| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, 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 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-07 |
delete company_previous_name P.D. BAU LTD |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents CESSATION OF BRIDGET MARY WRIGHT AS A PSC |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
delete address 3 MANT CLOSE CLIMPING LITTLEHAMPTON WEST SUSSEX BN17 5TD |
| 2017-08-07 |
insert address 35 WATER LANE EXETER ENGLAND EX2 8BY |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MARY WRIGHT |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
3 MANT CLOSE
CLIMPING
LITTLEHAMPTON
WEST SUSSEX
BN17 5TD |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-08-07 |
delete address 3 MANT CLOSE CLIMPING LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5TD |
| 2014-08-07 |
insert address 3 MANT CLOSE CLIMPING LITTLEHAMPTON WEST SUSSEX BN17 5TD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-14 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-15 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WRIGHTS NOMINEES LTD |
| 2013-07-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 35 WATER LANE EXETER UNITED KINGDOM EX2 8BY |
| 2013-06-25 |
insert address 3 MANT CLOSE CLIMPING LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5TD |
| 2013-06-25 |
update reg_address_care_of WRIGHTS ACCOUNTANTS LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address GREY GABLES NORTON FITZWARREN TAUNTON SOMERSET UNITED KINGDOM TA2 6QQ |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert address 35 WATER LANE EXETER UNITED KINGDOM EX2 8BY |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 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 |
| 2013-06-21 |
update reg_address_care_of WRIGHTS NOMINEES LTD => WRIGHTS ACCOUNTANTS LTD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
C/O WRIGHTS ACCOUNTANTS LTD
PO BOX 508
35 WATER LANE
EXETER
EX2 8BY
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
C/O WRIGHTS NOMINEES LTD
GREY GABLES NORTON FITZWARREN
TAUNTON
SOMERSET
TA2 6QQ
UNITED KINGDOM |
| 2012-07-11 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WRIGHT / 01/06/2012 |
| 2012-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS NOMINEES LTD / 01/06/2012 |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
GREY GABLES, NORTON FITZWARREN
TAUNTON
SOMERSET
TA2 6QQ |
| 2011-07-27 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS NOMINEES LTD / 01/10/2009 |
| 2009-07-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
69 HIGH STREET
WESTERHAM
KENT
TN16 1RE |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
GREY GABLES, NORTON FITZWARREN
TAUNTON
SOMERSET
TA2 6QQ |
| 2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
7 RECTORY LANE
BRASTED
WESTERHAM
KENT TN16 1JP |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/10/02 |
| 2002-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-03-12 |
update statutory_documents COMPANY NAME CHANGED
P.D. BAU LTD
CERTIFICATE ISSUED ON 12/03/02 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
THE LITTLE HOUSE
STRINGSTON
BRIDGWATER
TA5 1SX |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 FROM:
HOLMANS FARM
ASHILL
ILMINSTER
SOMERSET TA19 9NN |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-02-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
HOLMAS FARM
ASHILL
ILMINSTER
SOMERSET TA19 9NN |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/96 FROM:
HOLMANS FARM ASHILL
ILMINSTER
SOMERSET TA19 9NN |
| 1996-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |