BERNARD & COMPANY (WITNEY) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-07-07 update account_category null => MICRO ENTITY
2021-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 01/06/2021
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BERNARD / 31/03/2020
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 31/03/2020
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 01/04/2020
2020-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 26/05/2020
2020-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY BERNARD / 01/04/2020
2020-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY BERNARD
2020-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 01/04/2020
2020-05-07 delete address 2 FARMERS CLOSE WITNEY OXFORDSHIRE ENGLAND OX28 1NL
2020-05-07 insert address 8 WOODBANK WITNEY ENGLAND OX28 1FU
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-07 update registered_address
2020-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 2 FARMERS CLOSE WITNEY OXFORDSHIRE OX28 1NL ENGLAND
2019-06-12 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-12 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-27 update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 5
2017-10-07 delete address HEXAGON BUSINESS CENTRE THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE ENGLAND OX28 1PB
2017-10-07 insert address 2 FARMERS CLOSE WITNEY OXFORDSHIRE ENGLAND OX28 1NL
2017-10-07 update registered_address
2017-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM HEXAGON BUSINESS CENTRE THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE OX28 1PB ENGLAND
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-07 delete address HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN
2017-06-07 insert address HEXAGON BUSINESS CENTRE THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE ENGLAND OX28 1PB
2017-06-07 update registered_address
2017-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-06-12 => 2016-05-25
2016-06-07 update returns_next_due_date 2016-07-10 => 2017-06-22
2016-05-25 update statutory_documents 25/05/16 FULL LIST
2016-04-27 update statutory_documents 24/04/16 STATEMENT OF CAPITAL GBP 4
2016-04-26 update statutory_documents 24/04/16 STATEMENT OF CAPITAL GBP 4
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-07-07 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-06-17 update statutory_documents 12/06/15 FULL LIST
2014-07-07 delete address HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE ENGLAND OX28 4BN
2014-07-07 insert address HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-07-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-06-18 update statutory_documents 12/06/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => null
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-07-01 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-06-21 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-21 insert sic_code 69203 - Tax consultancy
2013-06-21 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-10 => 2013-07-10
2013-06-14 update statutory_documents 12/06/13 FULL LIST
2012-06-21 update statutory_documents 12/06/12 FULL LIST
2012-05-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM TBAC BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXON OX28 4BN
2011-06-22 update statutory_documents 12/06/11 FULL LIST
2011-05-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 12/06/10 FULL LIST
2009-09-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-07-20 update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM: TBAC BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXON OX28 4BN
2006-08-01 update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-09 update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01 update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03 update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW SECRETARY APPOINTED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents SECRETARY RESIGNED
2002-06-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION