BIG RED PROPERTY BOX LIMITED - History of Changes


DateDescription
2025-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/25, NO UPDATES
2024-12-16 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-14 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
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
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, 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
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-05-12 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-04-22 update statutory_documents 22/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-06-07 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-05-21 update statutory_documents 22/04/15 FULL LIST
2015-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER / 01/01/2015
2015-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER / 01/01/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 84 HIGH STREET HYTHE KENT UNITED KINGDOM CT21 5AJ
2014-07-07 insert address 84 HIGH STREET HYTHE KENT CT21 5AJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-07-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-06-09 update statutory_documents 22/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-03 update statutory_documents 22/04/13 FULL LIST
2012-11-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 22/04/12 FULL LIST
2012-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2012 FROM 104 HIGH STREET HYTHE KENT CT21 5LE
2011-11-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents 22/04/11 FULL LIST
2010-08-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 22/04/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER / 01/12/2009
2010-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER / 01/12/2009
2009-08-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-07 update statutory_documents DIRECTOR APPOINTED MR JULIAN ALEXANDER
2009-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR MEALHAM
2009-05-07 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-02 update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-19 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-03 update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-24 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 104 HIGH STREET HIVE KENT CT21 5LE
2005-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION