SBSC LTD - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-30
2020-06-08 update accounts_last_madeup_date 2018-05-31 => 2019-05-30
2020-06-08 update accounts_next_due_date 2020-05-27 => 2021-02-28
2020-05-18 update statutory_documents 30/05/19 TOTAL EXEMPTION FULL
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-05-27
2020-02-27 update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-07 update num_mort_charges 0 => 1
2019-09-07 update num_mort_outstanding 0 => 1
2019-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046175780001
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-08 delete address 50 THE TERRACE TORQUAY DEVON ENGLAND TQ1 1DD
2018-07-08 insert address MAIDENCOMBE MANOR CLADDON LANE MAIDENCOMBE TORQUAY DEVON UNITED KINGDOM TQ1 4TB
2018-07-08 update registered_address
2018-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD ENGLAND
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-02 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-08 delete sic_code 87100 - Residential nursing care facilities
2017-01-08 insert sic_code 87900 - Other residential care activities n.e.c.
2016-12-13 update statutory_documents SAIL ADDRESS CREATED
2016-12-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-07 delete address 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD
2016-08-07 insert address 50 THE TERRACE TORQUAY DEVON ENGLAND TQ1 1DD
2016-08-07 update registered_address
2016-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD
2016-02-11 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-11 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-22 update statutory_documents 13/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-17 update person_nationality ANDREW JOHN WHITNEY: BRITISH => ENGLISH
2015-08-17 update person_usual_residence_country ANDREW JOHN WHITNEY: UNITED KINGDOM => ENGLAND
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-08 update statutory_documents 13/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON UNITED KINGDOM TQ13 0LD
2014-02-07 insert address 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0LD
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-10 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-09 update statutory_documents 13/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-21 delete address THE BUSINESS VILLAGE LOWER UNION ROAD KINGSBRIDGE DEVON TQ7 1EF
2013-06-21 insert address 19 OLD EXETER STREET CHUDLEIGH NEWTON ABBOT DEVON UNITED KINGDOM TQ13 0LD
2013-06-21 update registered_address
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 13/12/12 FULL LIST
2012-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM THE BUSINESS VILLAGE LOWER UNION ROAD KINGSBRIDGE DEVON TQ7 1EF
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-02 update statutory_documents 13/12/11 FULL LIST
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANNE WHITNEY / 01/01/2011
2011-03-02 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-12-13 update statutory_documents 13/12/10 FULL LIST
2010-01-29 update statutory_documents 13/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITNEY / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITNEY / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE WHITNEY / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WHITNEY / 01/10/2009
2010-01-02 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-01-20 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-28 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 1 LINHEY CLOSE WATERSIDE PARK KINGSBRIDGE DEVON TQ7 1LL
2007-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-10 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-14 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-10 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents COMPANY NAME CHANGED BARONDEAN LIMITED CERTIFICATE ISSUED ON 17/02/03
2002-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-12-24 update statutory_documents SECRETARY RESIGNED
2002-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION