BRIERSTONE DEVELOPMENT & PROPERTIES HOLDINGS LIMITED - History of Changes


DateDescription
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-03-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-13 update personal_address This information is on record
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-08-07 update accounts_next_due_date 2018-06-29 => 2019-03-29
2018-07-07 delete address C/O LEWIS ALEXANDER & CONNAUGHTON SECOND FLOOR, BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER LANCASHIRE M1 3HY
2018-07-07 insert address C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY
2018-07-07 update registered_address
2018-07-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O LEWIS ALEXANDER & CONNAUGHTON SECOND FLOOR, BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER LANCASHIRE M1 3HY
2018-05-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2018
2018-05-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2018-05-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2017
2018-05-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2016
2018-05-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2017
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-06-29
2018-03-29 update company_status RECEIVERSHIP => Active
2018-03-29 update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017
2018-03-07 update company_status Live but Receiver Manager on at least one charge => Active
2018-02-16 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012410,00001762
2017-11-03 update company_status Active => RECEIVERSHIP
2017-07-07 update company_status Active => Live but Receiver Manager on at least one charge
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-05 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00001762,00012410
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-25 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-13 update statutory_documents 07/06/16 FULL LIST
2016-04-04 update person_usual_residence_country MICHAEL JOHN FOY: UNITED KINGDOM => ENGLAND
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-22 update statutory_documents 07/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address C/O LEWIS ALEXANDER & CONNAUGHTON SECOND FLOOR, BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER LANCASHIRE UNITED KINGDOM M1 3HY
2014-07-07 insert address C/O LEWIS ALEXANDER & CONNAUGHTON SECOND FLOOR, BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER LANCASHIRE M1 3HY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-23 update statutory_documents 07/06/14 FULL LIST
2014-06-07 insert person KARLYN DIANE FOY
2014-06-07 insert secretary KARLYN DIANE FOY
2014-06-07 update number_of_registered_officers 1 => 2
2014-05-06 update statutory_documents SECRETARY APPOINTED MRS KARLYN DIANE FOY
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
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-08-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-07-09 update statutory_documents 07/06/13 FULL LIST
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
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2011-06-30
2013-06-24 update accounts_next_due_date 2012-03-07 => 2013-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents DISS40 (DISS40(SOAD))
2012-06-26 update statutory_documents 07/06/12 FULL LIST
2012-06-05 update statutory_documents FIRST GAZETTE
2011-08-16 update statutory_documents 07/06/11 FULL LIST
2011-06-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-03 update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 1000
2010-06-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION