BARONSMEAD LIMITED - History of Changes


DateDescription
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
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
2023-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, 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
2020-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO 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
2019-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO 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
2018-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
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
2017-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH
2016-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
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
2016-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-13 update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID BASHFORD
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIES
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIES
2015-07-07 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-07 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-27 update statutory_documents 26/06/15 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
2015-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-08 update statutory_documents DIRECTOR APPOINTED MR BRUCE PHILLIP CLIFT
2015-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LUCKMAN
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-02 update statutory_documents 26/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-18 update statutory_documents 26/06/13 FULL LIST
2013-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
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 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-19 update statutory_documents 26/06/12 FULL LIST
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-20 update statutory_documents 26/06/11 FULL LIST
2010-07-20 update statutory_documents 26/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANETTE LUCKMAN / 26/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH VINCENT CHEESEMAN / 26/06/2010
2010-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-12 update statutory_documents DIRECTOR APPOINTED MR GAVIN DAVIES
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOYLE
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANETTE SLACK / 11/09/2009
2009-07-15 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE BIRD
2008-07-09 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-10 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-18 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-01 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-15 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-28 update statutory_documents NEW SECRETARY APPOINTED
2001-09-28 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2000-07-27 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/99
1999-10-26 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-10-09 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/98
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW SECRETARY APPOINTED
1998-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/03/98
1997-09-15 update statutory_documents SECRETARY RESIGNED
1997-09-15 update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/97
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-07 update statutory_documents DIRECTOR RESIGNED
1996-10-07 update statutory_documents SECRETARY RESIGNED
1996-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 7 LEONARD STREET LONDON EC2A 4AQ
1996-07-25 update statutory_documents ADOPT MEM AND ARTS 22/07/96
1996-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION