BM ULTRA LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-07 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-07 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02 update statutory_documents 26/06/15 FULL LIST
2014-08-07 delete address 30 KIRKWOOD DRIVE DURHAM DURHAM ENGLAND DH1 9JX
2014-08-07 insert address 30 KIRKWOOD DRIVE DURHAM DURHAM DH1 9JX
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15 update statutory_documents 26/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-07 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-10-07 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-07 update statutory_documents 26/06/13 FULL LIST
2013-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JI-HYUN LEE / 07/09/2013
2013-06-25 delete address 30 KIRKWOOD DRIVE DURHAM ENGLAND DH1 4FF
2013-06-25 insert address 30 KIRKWOOD DRIVE DURHAM DURHAM ENGLAND DH1 9JX
2013-06-25 update registered_address
2013-06-24 delete address 4 FARRIER CLOSE PITY ME DURHAM DURHAM UNITED KINGDOM DH1 5XY
2013-06-24 insert address 30 KIRKWOOD DRIVE DURHAM ENGLAND DH1 4FF
2013-06-24 update registered_address
2013-06-21 delete sic_code 5147 - Wholesale of other household goods
2013-06-21 insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 30 KIRKWOOD DRIVE DURHAM DH1 4FF ENGLAND
2012-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 4 FARRIER CLOSE PITY ME DURHAM DURHAM DH1 5XY UNITED KINGDOM
2012-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09 update statutory_documents 26/06/12 FULL LIST
2012-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28 update statutory_documents 26/06/11 FULL LIST
2011-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01 update statutory_documents 26/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNG-IN HONG / 26/06/2010
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JI-HYUN LEE / 13/07/2009
2009-07-14 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 49 MIDDLEHAM ROAD, NEWTON HALL DURHAM COUNTY DURHAM DH1 5QH
2009-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION