BICKNELL ESTATES LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-09 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-12-07 update num_mort_charges 17 => 19
2019-12-07 update num_mort_outstanding 15 => 17
2019-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033678950018
2019-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033678950019
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-13 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-10-07 delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW
2019-10-07 insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF
2019-10-07 update registered_address
2019-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-27 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-11 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-07 delete sic_code 90030 - Artistic creation
2017-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-11-04 update number_of_registered_officers 2 => 3
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-07 delete company_previous_name PURECLEAR LIMITED
2017-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-26 update num_mort_charges 14 => 17
2017-04-26 update num_mort_outstanding 12 => 15
2017-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033678950015
2017-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033678950016
2017-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033678950017
2017-02-09 update statutory_documents DIRECTOR APPOINTED BARBARA ANNE BICKNELL
2017-01-19 update person_identity_version CHRISTOPHER JAMES BICKNELL: 0008 => 0009
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-22 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_charges 13 => 14
2016-10-07 update num_mort_outstanding 11 => 12
2016-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033678950014
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BICKNELL / 07/07/2016
2016-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE BICKNELL / 07/07/2016
2016-06-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-23 update statutory_documents 09/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_identity_version CHRISTOPHER JAMES BICKNELL: 0007 => 0008
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BICKNELL / 10/07/2015
2015-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE BICKNELL / 10/07/2015
2015-06-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-18 update statutory_documents 09/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-16 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW
2014-06-07 insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-19 update statutory_documents 09/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-05 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update num_mort_charges 12 => 13
2013-06-22 update num_mort_outstanding 10 => 11
2013-06-21 delete address C/O CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW
2013-06-21 insert address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW
2013-06-21 update registered_address
2013-05-20 update statutory_documents 09/05/13 FULL LIST
2013-01-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW
2012-05-23 update statutory_documents 09/05/12 FULL LIST
2012-01-19 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 09/05/11 FULL LIST
2011-02-01 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 09/05/10 FULL LIST
2010-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-18 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-19 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2008-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-22 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-18 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-13 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-14 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-05 update statutory_documents COMPANY NAME CHANGED CONTACTS COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/04
2003-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-02 update statutory_documents S366A DISP HOLDING AGM 11/07/03
2003-05-16 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-23 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-26 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-27 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-03 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-01 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 1 MICHELL LANE BRISTOL BS1 6BU
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents NEW SECRETARY APPOINTED
1997-06-16 update statutory_documents DIRECTOR RESIGNED
1997-06-16 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents COMPANY NAME CHANGED PURECLEAR LIMITED CERTIFICATE ISSUED ON 16/06/97
1997-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION