21 WARWICK AVENUE (BEDFORD) LIMITED - History of Changes


DateDescription
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-08-27 update statutory_documents DIRECTOR APPOINTED MR GLEN PATRICK HONAN
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-27 update statutory_documents 23/07/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-31 update statutory_documents 23/07/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-27 update statutory_documents 23/07/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-16 update statutory_documents 23/07/12 NO MEMBER LIST
2012-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-26 update statutory_documents 23/07/11 NO MEMBER LIST
2011-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06 update statutory_documents 23/07/10 NO MEMBER LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SOUTHWORTH / 23/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HANCOCK / 23/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SOUTHWORTH / 23/07/2010
2010-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08
2008-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07
2007-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05
2005-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04
2004-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03
2003-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02
2002-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01
2001-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/00
2000-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/99
1999-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/99
1999-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/98
1999-02-09 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-01-26 update statutory_documents FIRST GAZETTE
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1997-09-08 update statutory_documents ADOPT MEM AND ARTS 23/07/97
1997-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION