BARBOURNE (UK) LIMITED - History of Changes


DateDescription
2024-05-02 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-27 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2016-01-07 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-12-01 update statutory_documents 02/11/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2015-01-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-12-22 update statutory_documents 02/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2014-02-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2014-01-20 update statutory_documents 02/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-06 update statutory_documents 02/11/12 FULL LIST
2012-07-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 02/11/11 FULL LIST
2011-08-03 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 02/11/10 FULL LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VERONICA JENKINS / 16/11/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLAND WILLIAM JENKINS / 16/11/2010
2010-08-04 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 02/11/09 NO CHANGES
2009-09-02 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-08 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-01 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-14 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-05 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-31 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-23 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-20 update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-18 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-23 update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-17 update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1994-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION