BRICKHOUSE GARDENS LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-04 update statutory_documents SECRETARY APPOINTED MR JOHH STANCLIFFE
2019-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SLATER
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES
2017-11-04 delete otherexecutives HENRY SLATER
2017-11-04 delete person HENRY SLATER
2017-11-04 insert otherexecutives ANDREW BRAMALL
2017-11-04 insert person ANDREW BRAMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-08-15 update statutory_documents DIRECTOR APPOINTED ANDREW BRAMALL
2017-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SLATER
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-02 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-08-25 => 2015-08-25
2015-09-07 update returns_next_due_date 2015-09-22 => 2016-09-22
2015-08-31 update statutory_documents 25/08/15 FULL LIST
2014-10-07 update returns_last_madeup_date 2013-08-25 => 2014-08-25
2014-10-07 update returns_next_due_date 2014-09-22 => 2015-09-22
2014-09-08 update statutory_documents 25/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-25 => 2013-08-25
2013-09-06 update returns_next_due_date 2013-09-22 => 2014-09-22
2013-08-28 update statutory_documents 25/08/13 FULL LIST
2013-08-08 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 81300 - Landscape service activities
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-25 => 2012-08-25
2013-06-22 update returns_next_due_date 2012-09-22 => 2013-09-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-29 update statutory_documents 25/08/12 FULL LIST
2011-09-08 update statutory_documents 25/08/11 FULL LIST
2011-06-24 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-26 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-02 update statutory_documents 25/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART CUNNINGHAM / 25/08/2010
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-09-05 update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-14 update statutory_documents DIRECTOR RESIGNED
2007-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents RETURN MADE UP TO 25/08/07; CHANGE OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 25/08/06; NO CHANGE OF MEMBERS
2005-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27 update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26 update statutory_documents RETURN MADE UP TO 25/08/04; CHANGE OF MEMBERS
2003-09-07 update statutory_documents RETURN MADE UP TO 25/08/03; CHANGE OF MEMBERS
2003-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01 update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-07 update statutory_documents RETURN MADE UP TO 25/08/01; CHANGE OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-21 update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM: LOUD BRIDGE CHIPPING NR PRESTON LANCS PR3 2NX
2000-09-05 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS
1999-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-20 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-09-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-08 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION