JAYNE BEAN DESIGN & BUILD LIMITED - History of Changes


DateDescription
2024-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, NO UPDATES
2024-04-16 update statutory_documents 31/10/23 UNAUDITED ABRIDGED
2024-04-07 update num_mort_outstanding 5 => 3
2024-04-07 update num_mort_satisfied 0 => 2
2023-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-21 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-08-15 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-13 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-29 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-12-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-11-24 update statutory_documents 09/10/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-12-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-11-05 update statutory_documents 09/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-17 update statutory_documents 09/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-01 update statutory_documents 09/10/12 FULL LIST
2012-07-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 09/10/11 FULL LIST
2011-07-29 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-24 update statutory_documents 09/10/10 FULL LIST
2010-07-30 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents 09/10/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DEBORAH BEAN / 30/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DEBORAH BEAN / 17/12/2008
2009-09-02 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM PUMP FARM 471 CHESTER ROAD WOODFORD CHESHIRE SK7 1PR
2009-01-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIAN CHANDLEY
2009-01-05 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-10-22 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-06 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents NEW SECRETARY APPOINTED
2006-10-24 update statutory_documents SECRETARY RESIGNED
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-21 update statutory_documents RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS; AMEND
2006-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-12 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-22 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM: PUMP FARM 471 CHESTER ROAD WOODFORD CHESHIRE SK7 1PR
2003-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03
2003-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-23 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents NEW SECRETARY APPOINTED
2002-10-14 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents SECRETARY RESIGNED
2002-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION