CBD BOTANICALS UK LTD - History of Changes


DateDescription
2024-08-29 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2024 FROM 47 LOWTHORPE ROAD PRESTON PR1 6SB ENGLAND
2024-08-29 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2024-08-29 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2024-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM GROUND FLOOR, CITYGATE LONGRIDGE ROAD PRESTON PR2 5BQ UNITED KINGDOM
2024-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES
2024-04-07 delete address 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ
2024-04-07 insert address GROUND FLOOR, CITYGATE LONGRIDGE ROAD PRESTON UNITED KINGDOM PR2 5BQ
2024-04-07 update registered_address
2024-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2022-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-04-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2022-04-07 insert company_previous_name WESTBAR PROPERTIES LIMITED
2022-04-07 insert sic_code 47190 - Other retail sale in non-specialised stores
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
2022-04-07 update name WESTBAR PROPERTIES LIMITED => CBD BOTANICALS UK LTD
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-16 update statutory_documents COMPANY NAME CHANGED WESTBAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/03/22
2022-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, 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
2020-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, 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
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AYSHA MANSOOR
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-13 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 03/07/15 FULL LIST
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FASAL MANSOOR / 12/02/2015
2015-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYSHA MANSOOR / 12/02/2015
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FASAL MANSOOR / 12/02/2015
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-25 update statutory_documents 03/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-14 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_outstanding 3 => 2
2013-12-07 update num_mort_satisfied 0 => 1
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-08 update statutory_documents 03/07/13 FULL 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
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2013-04-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-13 update statutory_documents 03/07/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 03/07/11 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 03/07/10 FULL LIST
2010-04-27 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-16 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-15 update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-07 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-31 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/03 FROM: RILEY MOSS CHARTERED ACCOUNTANTS 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ
2003-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-05 update statutory_documents NEW SECRETARY APPOINTED
2003-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-03 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents SECRETARY RESIGNED
2003-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION