96 BETHUNE ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES
2019-06-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-10-07 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-09-07 update statutory_documents 10/08/15 NO MEMBER LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-31 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-10-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-09-07 update statutory_documents 10/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-10-07 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-09-07 update statutory_documents 10/08/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-05-22 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 10/08/12 NO MEMBER LIST
2012-05-24 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents 10/08/11 NO MEMBER LIST
2011-05-26 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 10/08/10 NO MEMBER LIST
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMAR QURESHI / 01/08/2010
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS JOY THURSTON / 01/08/2010
2010-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS CREES / 01/08/2010
2010-07-19 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 10/08/09 NO MEMBER LIST
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08
2008-06-16 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08
2008-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05
2005-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/04
2004-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/03
2003-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/02
2002-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/01
2001-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/99
2000-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/00
1999-07-27 update statutory_documents NEW SECRETARY APPOINTED
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 15 POLSTEAD ROAD OXFORD OX2 6TW
1998-10-16 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/98
1998-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/97
1996-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION