BARBICAN PROPERTIES LIMITED - History of Changes


DateDescription
2024-09-23 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES
2023-10-07 update num_mort_outstanding 5 => 3
2023-10-07 update num_mort_satisfied 0 => 2
2023-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-14 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-09-12 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-02 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-31 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-20 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-01-31
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-02-28
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEATH / 01/01/2018
2018-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HEATH / 01/01/2018
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 01/04/2017
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 01/04/2017
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-25 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-06-07 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-05-03 update statutory_documents 06/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-25 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-22 update statutory_documents 06/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-01 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 7AY
2014-05-07 insert address BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-09 update statutory_documents 06/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-26 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
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
2013-04-24 update statutory_documents 06/04/13 FULL LIST
2013-01-17 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 06/04/12 FULL LIST
2012-01-18 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 06/04/11 FULL LIST
2010-11-03 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents 06/04/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SMITH / 01/10/2009
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEATH / 01/10/2009
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 01/10/2009
2010-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HEATH / 01/10/2009
2009-07-17 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM BPL HOUSE, THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-07 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BPL HOUSE THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ
2006-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-17 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU
2006-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-10 update statutory_documents COMPANY NAME CHANGED AMBER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/08/05
2005-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM: BROMLEY HOUSE, RUTHERFORD WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TU
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-08 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents SECRETARY RESIGNED
2005-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION