BURNWYND HISTORY AND ART LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-13 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-06-22 update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP GARLAND
2018-06-22 update statutory_documents CESSATION OF WILLIAM PETER CAMERON MACNAIR AS A PSC
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACNAIR
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL CLARKE
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-01 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL GORDON / 29/11/2012
2016-05-12 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-05-12 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-03-10 update statutory_documents 13/02/16 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-05 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-06 update statutory_documents 13/02/15 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-04 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-03-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-02-21 update statutory_documents 13/02/14 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-05-30 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-02-21 update statutory_documents 13/02/13 NO MEMBER LIST
2012-11-29 update statutory_documents DIRECTOR APPOINTED MR DONALD NEIL GORDON
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JAMES
2012-05-23 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-17 update statutory_documents 13/02/12 NO MEMBER LIST
2011-05-27 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-08 update statutory_documents 13/02/11 NO MEMBER LIST
2010-05-24 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-30 update statutory_documents 13/02/10 NO MEMBER LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN MARKHAM / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL (RTD) WILLIAM PETER CAMERON MACNAIR / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JAMES / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONALD JOHN ELDER / 30/03/2010
2009-07-16 update statutory_documents DIRECTOR APPOINTED MARY JAMES
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER THE EARL OF DUNDEE
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE ROLLAND
2009-07-09 update statutory_documents DIRECTOR APPOINTED ANN FAULKNER MARKHAM
2009-05-28 update statutory_documents 31/12/08 PARTIAL EXEMPTION
2009-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/02/09
2008-05-28 update statutory_documents 31/12/07 PARTIAL EXEMPTION
2008-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/02/08
2007-06-08 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/02/07
2006-05-25 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/02/06
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-25 update statutory_documents DIRECTOR RESIGNED
2005-11-25 update statutory_documents DIRECTOR RESIGNED
2005-05-25 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 13/02/05
2004-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 2 CHARLOTTE STREET PERTH PH1 5LL
2004-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM: C/O ELLIOT & CO 8 CHARLOTTE STREET PERTH PH1 5LL
2004-02-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION