BDP WALES - History of Changes


DateDescription
2024-04-07 delete address 14 BRYNYMOR ROAD SWANSEA SA1 4JQ
2024-04-07 insert address FIRST FLOOR, MENZIES DISTRIBUTION MILL STREAM WAY LLANSAMLET SWANSEA UNITED KINGDOM SA7 0AG
2024-04-07 update registered_address
2024-03-24 delete address 14 Brynymor Road Swansea SA1 4JQ
2024-03-24 insert address First Floor, Menzies Distribution Mill Stream Way Central Business Park Llansamlet Swansea SA7 0AG
2024-03-24 insert address First Floor, Menzies Distribution, Mill Stream Way, Swansea Vale, SA7 0AG
2024-03-24 insert contact_pages_linkeddomain google.com
2024-03-24 update primary_contact 14 Brynymor Road Swansea SA1 4JQ => First Floor, Menzies Distribution Mill Stream Way Central Business Park Llansamlet Swansea SA7 0AG
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
2023-09-05 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, 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
2022-12-14 delete source_ip 94.136.40.82
2022-12-14 insert source_ip 206.189.17.130
2022-10-25 delete source_ip 206.189.17.130
2022-10-25 insert source_ip 94.136.40.82
2022-09-12 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-20 insert management_pages_linkeddomain calendly.com
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, 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
2020-10-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-05-11 update website_status InternalTimeout => OK
2020-05-11 delete general_emails in..@digipress.co.uk
2020-05-11 insert general_emails en..@digipress.co.uk
2020-05-11 delete email in..@digipress.co.uk
2020-05-11 delete index_pages_linkeddomain allaboutcookies.org
2020-05-11 delete index_pages_linkeddomain google.co.uk
2020-05-11 delete source_ip 79.170.44.88
2020-05-11 insert email en..@digipress.co.uk
2020-05-11 insert index_pages_linkeddomain itcs.co.uk
2020-05-11 insert source_ip 206.189.17.130
2020-05-11 update founded_year null => 1953
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
2019-09-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-11 update website_status OK => InternalTimeout
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-04 update statutory_documents DIRECTOR APPOINTED MR STUART DAVIES
2019-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVIES
2019-06-04 update statutory_documents CESSATION OF RICHARD HARPER AS A PSC
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL HARPER
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
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
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH 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
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-12-07 update returns_next_due_date 2015-11-06 => 2016-11-06
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
2015-11-04 update statutory_documents 09/10/15 FULL LIST
2015-10-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-25 update statutory_documents ARTICLES OF ASSOCIATION
2015-03-24 update statutory_documents SUB-DIVISION 13/02/15
2015-03-09 update statutory_documents SUB-DIVIDED 13/02/2015
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-14 update statutory_documents 09/10/14 FULL LIST
2014-08-11 insert index_pages_linkeddomain facebook.com
2014-08-11 insert index_pages_linkeddomain twitter.com
2014-05-08 update website_status DNSError => OK
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-12-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-11-20 update statutory_documents 09/10/13 FULL 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
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update website_status OK => DNSError
2013-05-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents 09/10/12 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 09/10/11 FULL LIST
2011-08-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 2ND FLOOR, 64/65 THE KINGSWAY SWANSEA SA1 5HW WALES
2010-10-18 update statutory_documents SECRETARY APPOINTED MR DANIEL HARPER
2010-10-18 update statutory_documents 09/10/10 FULL LIST
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE GRIFFITHS
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARPER / 14/07/2010
2009-10-15 update statutory_documents SAIL ADDRESS CREATED
2009-10-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-15 update statutory_documents 09/10/09 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARPER / 01/10/2009
2009-09-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-21 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents NEW SECRETARY APPOINTED
2004-07-14 update statutory_documents SECRETARY RESIGNED
2004-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW SECRETARY APPOINTED
2003-10-30 update statutory_documents DIRECTOR RESIGNED
2003-10-30 update statutory_documents SECRETARY RESIGNED
2003-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION