THE BUSINESS TRAVEL MAGAZINE LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name WEBPOST LIMITED
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update account_ref_month 4 => 6
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-03-31
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03 update statutory_documents PREVEXT FROM 30/04/2022 TO 30/06/2022
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2020-07-08 delete address SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR9 1SR
2020-07-08 insert address 501 THE RESIDENCE 1 ALEXANDRA TERRACE GUILDFORD ENGLAND GU1 3DA
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-08 update registered_address
2020-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR9 1SR
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-12 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-12 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-07 update statutory_documents 07/01/16 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-07 update statutory_documents 07/01/15 FULL LIST
2014-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 update statutory_documents 07/01/14 FULL LIST
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-01-07 update statutory_documents 07/01/13 FULL LIST
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-25 update statutory_documents 07/01/12 FULL LIST
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STEADY / 07/01/2012
2012-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET KATHRYN STEADY / 07/01/2012
2012-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-10 update statutory_documents 07/01/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-14 update statutory_documents 07/01/10 FULL LIST
2009-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-07 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2008-01-08 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ALBURY MILL MILL LANE, CHILWORTH GUILDFORD SURREY GU4 8RT
2007-01-18 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2006-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-31 update statutory_documents COMPANY NAME CHANGED THE LEGENDS OF AFRICA LIMITED CERTIFICATE ISSUED ON 31/08/06
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-23 update statutory_documents NEW SECRETARY APPOINTED
2006-08-23 update statutory_documents DIRECTOR RESIGNED
2006-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-28 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-13 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents SECRETARY RESIGNED
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents NC INC ALREADY ADJUSTED 04/02/04
2004-02-16 update statutory_documents NEW SECRETARY APPOINTED
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents SECRETARY RESIGNED
2004-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2004-02-12 update statutory_documents COMPANY NAME CHANGED WEBPOST LIMITED CERTIFICATE ISSUED ON 12/02/04
2004-02-12 update statutory_documents £ NC 100/1000 04/02/0
2004-02-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION