BCR GJAG LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AVRAM M GUTTENTAG / 15/01/2019
2023-07-21 update statutory_documents DIRECTOR APPOINTED LIONEL SPITZER
2023-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL SPITZER
2023-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHOSHUA YAAKOV LOEBENSTEIN
2023-07-07 update num_mort_charges 6 => 7
2023-07-07 update num_mort_outstanding 6 => 7
2023-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049527000007
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-20 => 2022-12-24
2022-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update account_ref_day 25 => 24
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-03-20
2021-12-20 update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021
2021-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-09-07 update num_mort_charges 5 => 6
2021-09-07 update num_mort_outstanding 5 => 6
2021-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049527000006
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-06-11 => 2021-12-25
2021-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-04-07 update account_ref_day 26 => 25
2021-04-07 update accounts_next_due_date 2021-03-26 => 2021-06-11
2021-03-11 update statutory_documents PREVSHO FROM 26/03/2020 TO 25/03/2020
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-10-30 insert company_previous_name BCR GATESHEAD LTD
2020-10-30 insert company_previous_name BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
2020-10-30 update name BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED => BCR GJAG LTD
2020-09-24 update statutory_documents COMPANY NAME CHANGED BCR GATESHEAD LTD CERTIFICATE ISSUED ON 24/09/20
2020-09-21 update statutory_documents COMPANY NAME CHANGED BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED CERTIFICATE ISSUED ON 21/09/20
2020-07-07 update accounts_next_due_date 2020-12-26 => 2021-03-26
2020-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-05-07 update accounts_next_due_date 2020-03-26 => 2020-12-26
2020-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update account_ref_day 27 => 26
2020-01-07 update accounts_next_due_date 2019-12-27 => 2020-03-26
2019-12-26 update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-05-07 update num_mort_charges 4 => 5
2019-05-07 update num_mort_outstanding 4 => 5
2019-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049527000005
2019-02-07 update account_category TOTAL EXEMPTION FULL => FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-03-27 => 2019-12-27
2019-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR YEHOSHUA YAAKOV LOEBENSTEIN
2019-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YEHOSHUA YAAKOV LOEBENSTEIN / 16/01/2019
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COPE
2019-01-07 update account_ref_day 28 => 27
2019-01-07 update accounts_next_due_date 2018-12-28 => 2019-03-27
2018-12-27 update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018
2018-12-06 delete address 138 COATSWORTH ROAD GATESHEAD TYNE & WEAR NE8 4LL
2018-12-06 insert address 1 SHIPCOTE LANE GATESHEAD ENGLAND NE8 4JA
2018-12-06 update registered_address
2018-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 138 COATSWORTH ROAD GATESHEAD TYNE & WEAR NE8 4LL
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-14 => 2018-12-28
2018-03-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 29 => 28
2018-01-07 update accounts_next_due_date 2017-12-29 => 2018-03-14
2017-12-14 update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-29 => 2017-12-29
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-12 update account_category FULL => TOTAL EXEMPTION FULL
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-12 update accounts_next_due_date 2016-03-28 => 2016-12-29
2016-04-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2016-01-07 update account_ref_day 30 => 29
2016-01-07 update accounts_next_due_date 2015-12-30 => 2016-03-28
2015-12-28 update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-12-07 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-07 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-10 update statutory_documents 04/11/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2015-05-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-04-07 update company_status Active - Proposal to Strike off => Active
2015-04-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR AVRAM M GUTTENTAG
2015-03-16 update statutory_documents 04/11/14 NO MEMBER LIST
2015-03-10 update statutory_documents DISS40 (DISS40(SOAD))
2015-03-07 update company_status Active => Active - Proposal to Strike off
2015-03-03 update statutory_documents FIRST GAZETTE
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHARON SANDLER
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2014-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-04 update statutory_documents 04/11/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2013-03-28 => 2013-12-30
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-03-28
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-28 update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-11-14 update statutory_documents 04/11/12 NO MEMBER LIST
2012-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-04-21 update statutory_documents DISS40 (DISS40(SOAD))
2012-04-03 update statutory_documents FIRST GAZETTE
2011-12-16 update statutory_documents 04/11/11 NO MEMBER LIST
2011-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BLOOM
2011-01-28 update statutory_documents 04/11/10 NO MEMBER LIST
2010-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-09 update statutory_documents 04/11/09 NO MEMBER LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN TERRY COPE / 09/02/2010
2009-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BLOOM / 01/09/2008
2009-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/08
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH SCHLEIDER
2008-04-18 update statutory_documents DIRECTOR APPOINTED AHARON TZVI SANDLER
2008-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/07
2007-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/06
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/05
2004-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/04
2004-10-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION