BAMBOO HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-29 update statutory_documents SECOND FILED SH01 - 28/03/22 STATEMENT OF CAPITAL GBP 18974538
2022-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 11/04/2022
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICTA CHAMBERLAIN
2022-04-07 update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 69429836
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMBLING HOLDINGS LIMITED
2021-08-31 update statutory_documents CESSATION OF BENEDICTA CHAMBERLAIN AS A PSC
2021-08-31 update statutory_documents CESSATION OF CHARLES RICHARD BOSCAWEN AS A PSC
2021-08-31 update statutory_documents CESSATION OF JULIUS FERGUS CHAMBERLAIN AS A PSC
2021-08-31 update statutory_documents CESSATION OF ROBERT HUGO CHAMBERLAIN AS A PSC
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, 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
2020-11-19 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2020-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS FERGUS CHAMBERLAIN
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAMBERLAIN
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 18/02/2019
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 18/02/2019
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 18/02/2019
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS FERGUS CHAMBERLAIN / 18/02/2019
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 18/02/2019
2019-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 18/02/2019
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BOSCAWEN / 18/02/2019
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGO CHAMBERLAIN / 18/02/2019
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BENEDICTA CHAMBERLAIN / 18/02/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-05-12 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-04-19 update statutory_documents 07/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-09 update statutory_documents 07/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-06-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-05-02 update statutory_documents 07/04/14 FULL LIST
2013-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 17/10/2013
2013-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 17/10/2013
2013-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS FERGUS CHAMBERLAIN / 17/10/2013
2013-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 17/10/2013
2013-11-07 update account_category FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-25 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-09 update statutory_documents 07/04/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16 update statutory_documents 07/04/12 FULL LIST
2011-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN HILLERSTROM
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04 update statutory_documents 07/04/11 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05 update statutory_documents 07/04/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 07/04/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 07/04/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 07/04/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAKAN HILLERSTROM / 01/10/2009
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 01/10/2009
2009-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHAMBERLAIN / 15/09/2008
2009-05-18 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 03/11/2008
2008-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03 update statutory_documents GBP IC 11340/11229 04/08/08 GBP SR 111@1=111
2008-08-07 update statutory_documents DIRECTOR APPOINTED ARTHUR DETMAR CHAMBERLAIN
2008-06-23 update statutory_documents DIRECTOR APPOINTED JULIUS FERGUS CHAMBERLAIN
2008-06-23 update statutory_documents DIRECTOR APPOINTED ROBERT HUGO CHAMBERLAIN
2008-05-12 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents £ IC 12000/11340 09/05/07 £ SR 660@1=660
2007-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-16 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-04-03 update statutory_documents DIRECTOR RESIGNED
2007-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents £ NC 100/12000 25/05/05
2005-05-31 update statutory_documents NC INC ALREADY ADJUSTED 25/05/05
2005-05-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28 update statutory_documents DIRECTOR RESIGNED
2005-04-28 update statutory_documents SECRETARY RESIGNED
2005-04-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION