T.B.N.Z. PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-04-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-12 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-12 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-08 update statutory_documents 06/07/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => null
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-08 update statutory_documents 06/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-09 update statutory_documents 06/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-05-14 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-07 update statutory_documents 06/07/12 FULL LIST
2012-04-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 06/07/11 FULL LIST
2011-05-27 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 06/07/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA AMELIA FINNEY / 01/10/2009
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ADELE WEBSTER / 01/10/2009
2010-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-06 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-07 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-27 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents NEW SECRETARY APPOINTED
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION