BERMONDSEY GIN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2024-04-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-13 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES
2023-07-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-07 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-07 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-02 update statutory_documents 27/08/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => null
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-07 delete address 75 MUTLEY PLAIN PLYMOUTH UNITED KINGDOM PL4 6JJ
2014-12-07 insert address 75 MUTLEY PLAIN PLYMOUTH PL4 6JJ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-12-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-11-11 update statutory_documents 27/08/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-10-07 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-09-06 update statutory_documents 27/08/13 FULL LIST
2013-06-22 delete sic_code 5134 - Wholesale of alcohol and other drinks
2013-06-22 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2012-09-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-17 update statutory_documents 27/08/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 27/08/11 FULL LIST
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 5 GEMINI HOUSE 180-182 BERMONDSEY STREET LONDON SE1 3JQ
2010-11-08 update statutory_documents SECRETARY APPOINTED MR ALAN FORRESTER
2010-11-08 update statutory_documents 27/08/10 FULL LIST
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DODGE
2009-10-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-28 update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-17 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-12-13 update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-11-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2007-10-05 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2007-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 180 - 182 TYERS ESTATE BERMONDSEY STREET LONDON SE1 3JQ
2007-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 180 - 182 TYERS ESTATE BERMONDSEY STREET LONDON SE1 3JQ
2007-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM: C/O ABACUS ACCOUNTANCY SERVCS 16 DOWNAGE LONDON NW4 1AH
2006-11-21 update statutory_documents FIRST GAZETTE
2006-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-07 update statutory_documents NEW SECRETARY APPOINTED
2006-08-04 update statutory_documents SECRETARY RESIGNED
2005-06-15 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION