BRITANNIA MONITORING SYSTEMS - History of Changes


DateDescription
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, 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
2023-11-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
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
2022-09-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-20 delete contact_pages_linkeddomain google.com
2022-02-20 insert phone +44 (0)1642 508 744
2022-02-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 04/01/2021
2021-06-14 update statutory_documents CESSATION OF MARK PETER HASTINGS-LONG AS A PSC
2021-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS-LONG
2020-12-07 delete address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND TS6 6TL
2020-12-07 insert address 44E DUKESWAY TEESSIDE INDUSTRIAL ESTATE STOCKTON ON TEES UNITED KINGDOM TS17 9LT
2020-12-07 update account_category null => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update registered_address
2020-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND TS6 6TL
2020-10-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-20 delete about_pages_linkeddomain aboutcookies.org
2019-07-20 delete contact_pages_linkeddomain aboutcookies.org
2019-07-20 delete index_pages_linkeddomain aboutcookies.org
2019-07-20 delete product_pages_linkeddomain aboutcookies.org
2019-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-27 update website_status FlippedRobots => OK
2017-10-27 delete fax +44 (0)1642 438586
2017-10-27 delete index_pages_linkeddomain website-start.de
2017-10-27 delete phone +44 (0)1642 438432
2017-10-27 delete source_ip 217.160.0.250
2017-10-27 insert index_pages_linkeddomain aboutcookies.org
2017-10-27 insert source_ip 217.160.0.238
2017-10-19 update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 500
2017-10-06 update statutory_documents ARTICLES OF ASSOCIATION
2017-10-06 update statutory_documents ALTER ARTICLES 21/09/2017
2017-08-15 update website_status OK => FlippedRobots
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-04-26 update num_mort_charges 0 => 1
2017-04-26 update num_mort_outstanding 0 => 1
2017-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073278520001
2017-01-25 update website_status FlippedRobots => OK
2017-01-25 delete source_ip 217.160.122.5
2017-01-25 insert source_ip 217.160.0.250
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
2016-11-20 update website_status OK => FlippedRobots
2016-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-14 delete source_ip 87.106.159.209
2016-08-14 insert source_ip 217.160.122.5
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-02 update website_status FlippedRobots => OK
2016-06-02 delete about_pages_linkeddomain facebook.com
2016-06-02 delete contact_pages_linkeddomain facebook.com
2016-06-02 delete index_pages_linkeddomain facebook.com
2016-06-02 delete terms_pages_linkeddomain facebook.com
2016-06-02 insert person Craig Fearnly
2016-05-19 update website_status OK => FlippedRobots
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 01/07/2015
2015-08-08 update returns_last_madeup_date 2014-07-27 => 2015-07-01
2015-08-08 update returns_next_due_date 2015-08-24 => 2016-07-29
2015-07-17 update statutory_documents 01/07/15 FULL LIST
2015-02-08 update website_status FlippedRobots => OK
2015-01-13 update website_status OK => FlippedRobots
2014-12-07 update account_category TOTAL EXEMPTION SMALL => null
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-07 delete address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND ENGLAND TS6 6TL
2014-09-07 insert address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND TS6 6TL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-15 update statutory_documents 27/07/14 FULL LIST
2014-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 15/08/2014
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
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address UNIT 8 SOUTH TEES BUSINESS CENTRE ENTERPRISE COURT MIDDLESBROUGH UNITED KINGDOM TS6 6TL
2013-09-06 insert address UNIT 12 ENTERPRISE COURT SOUTH TEES BUSINESS CENTRE MIDDLESBROUGH CLEVELAND ENGLAND TS6 6TL
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-08-29 delete address Unit 8 South Tees Business Centre, Enterprise court, Middlesbrough, TS6 6TL
2013-08-29 delete fax 01642 438586
2013-08-29 delete phone 01642 438432
2013-08-29 delete phone 07747845757
2013-08-29 delete phone 07875435863
2013-08-29 insert fax +44 (0)1642 438586
2013-08-29 insert person Andrew Lowe
2013-08-29 insert phone +44 (0)1642 438432
2013-08-29 insert phone +44 (0)7747845757
2013-08-29 insert phone +44 (0)7814182001
2013-08-29 insert phone +44 (0)7875435863
2013-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM UNIT 8 SOUTH TEES BUSINESS CENTRE ENTERPRISE COURT MIDDLESBROUGH TS6 6TL UNITED KINGDOM
2013-08-09 update statutory_documents 27/07/13 FULL LIST
2013-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 09/08/2013
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2012-10-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 27/07/12 FULL LIST
2011-10-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-06 update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-08-02 update statutory_documents 27/07/11 FULL LIST
2010-07-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION