BARON DEVELOPMENTS (BRIGHTON) LIMITED - History of Changes


DateDescription
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH 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
2023-12-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-04-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTNUT DEVELOPMENT CO LIMITED
2023-04-12 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2023-04-12 update statutory_documents CESSATION OF NAZILA KARIMI BLENCOWE AS A PSC
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
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, 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
2019-12-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, 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
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BARLING
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
2016-11-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-12 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-04-25 update statutory_documents 23/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update num_mort_charges 2 => 3
2015-08-07 update num_mort_outstanding 2 => 3
2015-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062219770003
2015-05-07 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-05-07 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-04-27 update statutory_documents 23/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 22A EAST STREET BRIGHTON UNITED KINGDOM BN1 1HL
2014-05-07 insert address 10 PRINCE ALBERT STREET BRIGHTON BN1 1HE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-05-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 10 PRINCE ALBERT STREET BRIGHTON BN1 1HE ENGLAND
2014-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 22A EAST STREET BRIGHTON BN1 1HL UNITED KINGDOM
2014-04-23 update statutory_documents 23/04/14 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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-25 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update num_mort_charges 1 => 2
2013-06-21 update num_mort_outstanding 1 => 2
2013-04-24 update statutory_documents 23/04/13 FULL LIST
2013-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZILA KARIMI BLENCOWE / 30/04/2012
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-23 update statutory_documents 23/04/12 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-02 update statutory_documents 23/04/11 FULL LIST
2011-02-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-02-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY RICHARD BLENCOWE
2011-02-04 update statutory_documents SECRETARY APPOINTED MR DAVID HOWARD BARLING
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BLENCOWE
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLENCOWE
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20 update statutory_documents 23/04/10 FULL LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DERBY BLENCOWE / 01/10/2009
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZILA BLENCOWE / 01/10/2009
2010-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DERBY BLENCOWE / 06/04/2009
2010-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAZILA BLENCOWE / 06/04/2009
2010-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 22A EAST STREET BRIGHTON BN1 1HL UNITED KINGDOM
2009-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 3RD FLOOR OFFICES 20 NEW ROAD BRIGHTON BN1 2UF
2009-07-10 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-28 update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BLENCOWE
2008-05-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BARLING
2008-05-16 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents NC INC ALREADY ADJUSTED 04/01/08
2008-01-23 update statutory_documents £ NC 100/200 04/01/08
2007-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-13 update statutory_documents NEW SECRETARY APPOINTED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents NEW SECRETARY APPOINTED
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2007-06-11 update statutory_documents SECRETARY RESIGNED
2007-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION