BAGACAN LIMITED - History of Changes


DateDescription
2023-09-07 delete address FLAT 1 CHAPEL CLOSE KENDAL CUMBRIA LA9 4LQ
2023-09-07 insert address CHAPEL CLOSE CHAPEL CLOSE KENDAL ENGLAND LA9 4LQ
2023-09-07 update registered_address
2023-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM FLAT 1 CHAPEL CLOSE KENDAL CUMBRIA LA9 4LQ
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBINSON
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RUSSELL
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM FARNCOMBE
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2023-06-05 update statutory_documents DIRECTOR APPOINTED MISS CLARE HOBAN
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2021-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-13 update statutory_documents 08/06/16 FULL LIST
2016-05-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-24 update statutory_documents 08/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-18 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-23 update statutory_documents DIRECTOR APPOINTED MR JOHN BARRIE TAYLOR
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-23 update statutory_documents 08/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-24 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-05 update statutory_documents 08/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 81100 - Combined facilities support activities
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-11 update statutory_documents 08/06/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-08 update statutory_documents 08/06/11 FULL LIST
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-07 update statutory_documents 08/06/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SMITH / 08/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE TAYLOR / 08/06/2010
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-01 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-02-17 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-07-02 update statutory_documents RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2007-07-30 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-14 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-17 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-30 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-26 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-20 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2000-08-30 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-19 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-23 update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS
1998-09-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-22 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-25 update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-13 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-14 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1993-09-10 update statutory_documents DIRECTOR RESIGNED
1993-09-10 update statutory_documents SECRETARY RESIGNED
1993-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION