ISLAND BOOK-KEEPING BUREAU LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-09-04 update statutory_documents DIRECTOR APPOINTED MR SIMON WILFRED CASE
2023-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CASE / 09/05/2023
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-11-02 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-02-07 update account_category null => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-04 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-26 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-10 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-12 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-11 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-03-11 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-02-12 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-04 update statutory_documents 03/02/16 FULL LIST
2015-09-07 delete company_previous_name RP 163 LIMITED
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-03-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-03-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-02-10 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-06 update statutory_documents 03/02/15 FULL LIST
2014-03-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-03-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-04 update statutory_documents 03/02/14 FULL LIST
2014-01-03 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-03 => 2013-02-03
2013-06-25 update returns_next_due_date 2013-03-03 => 2014-03-03
2013-02-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-02-10 update statutory_documents 03/02/13 FULL LIST
2012-02-07 update statutory_documents 03/02/12 FULL LIST
2012-01-20 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 03/02/11 FULL LIST
2011-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CASE / 02/01/2011
2010-10-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 03/02/10 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY EMMETT / 01/01/2010
2009-11-09 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN CASE / 09/11/2009
2009-02-09 update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-02-08 update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-09 update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-07 update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-25 update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-16 update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-09 update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents NEW SECRETARY APPOINTED
2003-01-30 update statutory_documents SECRETARY RESIGNED
2002-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-07 update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM: UNIT D5 SPITHEAD BUSINESS CENTRE, NEWPORT RO, SANDOWN ISLE OF WIGHT PO36 9PH
2001-01-31 update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 NITON ROAD ROOKLEY VENTNOR ISLE OF WIGHT PO38 3NP
2000-06-01 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-02-12 update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-02-04 update statutory_documents RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1998-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-01-27 update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-25 update statutory_documents RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1995-10-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents NEW SECRETARY APPOINTED
1995-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-11 update statutory_documents COMPANY NAME CHANGED RP 163 LIMITED CERTIFICATE ISSUED ON 14/08/95
1995-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION