BRIG-AYD CONTROLS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-11 insert general_emails he..@brig-ayd.co.uk
2024-03-11 insert address 12/14 Woodfield Road East Welwyn Garden City Hertfordshire, AL7 1JQ
2024-03-11 insert address 12/14 Woodfield Road Welwyn Garden City Hertfordshire, AL7 1JQ
2024-03-11 insert address 14 Woodfield Road Welwyn Garden City Hertfordshire, AL7 1JQ
2024-03-11 insert email he..@brig-ayd.co.uk
2024-03-11 insert phone 0800 0147522 12
2024-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES
2023-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES
2023-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG
2023-07-14 insert contact_pages_linkeddomain mobilityinmotion.com
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
2022-11-20 delete sales_emails sa..@brig-aydcontrols.co.uk
2022-11-20 insert sales_emails sa..@brig-ayd.co.uk
2022-11-20 delete email sa..@brig-aydcontrols.co.uk
2022-11-20 insert email sa..@brig-ayd.co.uk
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES
2022-08-16 delete general_emails in..@brig-aydcontrols.co.uk
2022-08-16 delete email in..@brig-aydcontrols.co.uk
2022-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2022-07-26 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2022-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2022-06-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-06-07 update company_status Active - Proposal to Strike off => Active
2022-05-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-05-07 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-22 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-08 update statutory_documents FIRST GAZETTE
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
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID YOUNG / 20/05/2021
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 9 => 12
2021-04-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-03-21 update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020
2021-02-07 delete address FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS UNITED KINGDOM AL1 3SE
2021-02-07 insert address INDEPENDENCE HOUSE WOOD STREET NORTH ALFRETON DERBYSHIRE ENGLAND DE55 7JR
2021-02-07 update num_mort_charges 0 => 1
2021-02-07 update num_mort_outstanding 0 => 1
2021-02-07 update registered_address
2020-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE UNITED KINGDOM
2020-12-22 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WALKER
2020-12-22 update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID YOUNG
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052035870001
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BRIGGS
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN BRIGGS
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BRIGGS
2020-10-30 delete address FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2020-10-30 insert address FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS UNITED KINGDOM AL1 3SE
2020-10-30 update registered_address
2020-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIG-AYD (HOLDINGS) LTD
2020-09-08 update statutory_documents CESSATION OF DENISE BRIGGS AS A PSC
2020-09-08 update statutory_documents CESSATION OF OWEN BRIGGS AS A PSC
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-05 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-05 delete address Barton Dock Road, Trafford, Manchester, M17 8AS
2019-12-05 insert address Barton Dock Road, Trafford, Manchester, M17 8AS
2019-10-05 insert sales_emails sa..@brig-aydcontrols.co.uk
2019-10-05 insert email sa..@brig-aydcontrols.co.uk
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-06 delete about_pages_linkeddomain t.co
2019-05-06 delete contact_pages_linkeddomain t.co
2019-05-06 delete index_pages_linkeddomain t.co
2019-05-06 delete product_pages_linkeddomain t.co
2019-05-06 delete terms_pages_linkeddomain t.co
2019-02-24 insert about_pages_linkeddomain t.co
2019-02-24 insert contact_pages_linkeddomain t.co
2019-02-24 insert index_pages_linkeddomain t.co
2019-02-24 insert product_pages_linkeddomain t.co
2019-02-24 insert terms_pages_linkeddomain t.co
2018-12-16 delete about_pages_linkeddomain t.co
2018-12-16 delete contact_pages_linkeddomain t.co
2018-12-16 delete index_pages_linkeddomain t.co
2018-12-16 delete product_pages_linkeddomain t.co
2018-12-16 delete terms_pages_linkeddomain t.co
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-07-23 insert about_pages_linkeddomain t.co
2018-07-23 insert contact_pages_linkeddomain t.co
2018-07-23 insert index_pages_linkeddomain t.co
2018-07-23 insert product_pages_linkeddomain t.co
2018-07-23 insert terms_pages_linkeddomain t.co
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-03 delete about_pages_linkeddomain t.co
2018-04-03 delete contact_pages_linkeddomain t.co
2018-04-03 delete index_pages_linkeddomain t.co
2018-04-03 delete product_pages_linkeddomain t.co
2018-04-03 delete terms_pages_linkeddomain t.co
2018-03-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-01 insert about_pages_linkeddomain t.co
2017-12-01 insert contact_pages_linkeddomain t.co
2017-12-01 insert index_pages_linkeddomain t.co
2017-12-01 insert product_pages_linkeddomain t.co
2017-12-01 insert terms_pages_linkeddomain t.co
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-07 delete about_pages_linkeddomain t.co
2017-08-07 delete contact_pages_linkeddomain t.co
2017-08-07 delete index_pages_linkeddomain t.co
2017-08-07 delete product_pages_linkeddomain t.co
2017-08-07 delete terms_pages_linkeddomain t.co
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-23 insert about_pages_linkeddomain t.co
2017-05-23 insert contact_pages_linkeddomain t.co
2017-05-23 insert index_pages_linkeddomain t.co
2017-05-23 insert product_pages_linkeddomain t.co
2017-05-23 insert terms_pages_linkeddomain t.co
2017-04-05 delete about_pages_linkeddomain t.co
2017-04-05 delete contact_pages_linkeddomain t.co
2017-04-05 delete index_pages_linkeddomain t.co
2017-04-05 delete product_pages_linkeddomain t.co
2017-04-05 delete terms_pages_linkeddomain t.co
2017-02-08 insert about_pages_linkeddomain t.co
2017-02-08 insert contact_pages_linkeddomain t.co
2017-02-08 insert index_pages_linkeddomain t.co
2017-02-08 insert product_pages_linkeddomain t.co
2017-02-08 insert terms_pages_linkeddomain t.co
2016-11-16 delete about_pages_linkeddomain t.co
2016-11-16 delete contact_pages_linkeddomain t.co
2016-11-16 delete index_pages_linkeddomain t.co
2016-11-16 delete product_pages_linkeddomain t.co
2016-11-16 delete terms_pages_linkeddomain t.co
2016-09-16 insert about_pages_linkeddomain t.co
2016-09-16 insert contact_pages_linkeddomain t.co
2016-09-16 insert index_pages_linkeddomain t.co
2016-09-16 insert product_pages_linkeddomain t.co
2016-09-16 insert terms_pages_linkeddomain t.co
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-13 delete about_pages_linkeddomain t.co
2016-07-13 delete contact_pages_linkeddomain t.co
2016-07-13 delete index_pages_linkeddomain t.co
2016-07-13 delete product_pages_linkeddomain t.co
2016-07-13 delete terms_pages_linkeddomain t.co
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-20 insert about_pages_linkeddomain t.co
2016-05-20 insert contact_pages_linkeddomain t.co
2016-05-20 insert index_pages_linkeddomain t.co
2016-05-20 insert product_pages_linkeddomain t.co
2016-05-20 insert terms_pages_linkeddomain t.co
2016-02-10 delete about_pages_linkeddomain t.co
2016-02-10 delete contact_pages_linkeddomain t.co
2016-02-10 delete index_pages_linkeddomain t.co
2016-02-10 delete product_pages_linkeddomain t.co
2016-02-10 delete terms_pages_linkeddomain t.co
2016-01-13 insert about_pages_linkeddomain t.co
2016-01-13 insert contact_pages_linkeddomain t.co
2016-01-13 insert index_pages_linkeddomain t.co
2016-01-13 insert product_pages_linkeddomain t.co
2016-01-13 insert terms_pages_linkeddomain t.co
2015-11-26 delete address 57-59 Hatfield Road Potters Bar HERTFORDSHIRE EN6 1HS
2015-11-26 insert about_pages_linkeddomain twitter.com
2015-11-26 insert index_pages_linkeddomain twitter.com
2015-10-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-10-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-09 update statutory_documents 11/08/15 FULL LIST
2015-05-15 delete address visiting Norton Way Motors, Letchworth garden city, Hertfordshire SG6 1BL
2015-03-14 insert address visiting Norton Way Motors, Letchworth garden city, Hertfordshire SG6 1BL
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-12-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-11-12 update statutory_documents 11/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-10-07 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-09-02 update statutory_documents 11/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 2956 - Manufacture other special purpose machine
2013-06-22 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2012-08-20 update statutory_documents 11/08/12 FULL LIST
2011-12-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-07 update statutory_documents 11/08/11 FULL LIST
2010-11-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents 11/08/10 FULL LIST
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE BRIGGS / 01/10/2009
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN BRIGGS / 01/10/2009
2010-09-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE BRIGGS / 01/10/2009
2010-02-03 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 11/08/09 FULL LIST
2009-08-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THE BARN, WARREN COURT 114 HIGH STREET HERTFORDSHIRE SG1 3DW
2008-10-15 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-06 update statutory_documents DIRECTOR RESIGNED
2007-09-06 update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-19 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION