CHELMSFORD BOOKKEEPING SOLUTIONS LTD. - History of Changes


DateDescription
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SUZANNE KALEY
2022-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SHAW
2022-09-15 update statutory_documents CESSATION OF ANGELA SUSAN NICOL AS A PSC
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY NICOL
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-04 update statutory_documents SECOND FILING OF AP01 FOR MR NIGEL SHAW
2021-11-04 update statutory_documents SECOND FILING OF AP01 FOR MRS ANDREA SUZANNE KALEY
2021-11-03 update statutory_documents DIRECTOR APPOINTED MR NIGEL SHAW
2021-11-03 update statutory_documents DIRECTOR APPOINTED MRS ANDREA SUZANNE KALEY
2021-10-07 update account_ref_day 30 => 31
2021-10-07 update account_ref_month 6 => 8
2021-10-07 update accounts_next_due_date 2022-03-31 => 2022-05-31
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-02 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-10-02 update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-10-07 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-09-11 update statutory_documents 08/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-20 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-10-13 update statutory_documents ADOPT ARTICLES 20/09/2014
2014-10-07 delete address 14 SOUTH PRIMROSE HILL CHELMSFORD ESSEX UNITED KINGDOM CM1 2RG
2014-10-07 insert address 14 SOUTH PRIMROSE HILL CHELMSFORD ESSEX CM1 2RG
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-10-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-09-09 update statutory_documents 08/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-08 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-10-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-09-26 update statutory_documents 08/09/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-22 insert sic_code 69202 - Bookkeeping activities
2013-06-22 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-22 update returns_next_due_date 2012-10-06 => 2013-10-06
2013-03-29 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-09-13 update statutory_documents 08/09/12 FULL LIST
2012-04-03 update statutory_documents SECOND FILING WITH MUD 08/09/11 FOR FORM AR01
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents SECRETARY APPOINTED MR TONY MATTHEW NICOL
2011-09-10 update statutory_documents 08/09/11 FULL LIST
2011-03-18 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents 08/09/10 FULL LIST
2010-09-08 update statutory_documents COMPANY NAME CHANGED VIEWPOINT BOOKKEEPING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, THE OLD MILL OFFICE, BOYTON HALL LANE, ROXWELL, CHELMSFORD, ESSEX, CM1 4LN
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKY COFFMAN
2010-09-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICKY WOODFORD / 01/08/2009
2009-09-23 update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-10-01 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-09-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM: THE OLD MILL OFFICE, BOYTON HALL LANE, ROXWELL, CHELMSFORD, ESSEX CM1 4LN
2007-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM: UNIT 1 LOCKSIDE MARINA, CHELMSFORD, ESSEX, CM2 6HF
2007-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-28 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2006-09-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION