B.A. COMPONENTS - History of Changes


DateDescription
2025-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B A C (WELLINGBOROUGH) HOLDINGS LIMITED
2025-02-27 update statutory_documents CESSATION OF WILLIAM SIMPKINS AS A PSC
2025-02-17 update statutory_documents 30/09/24 TOTAL EXEMPTION FULL
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-12-18 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-02 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE MARGARET JEWKES / 21/09/2022
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-05-25 update website_status OK => DomainNotFound
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-06 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-20 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-19 update website_status Disallowed => OK
2021-01-19 delete source_ip 80.243.183.7
2021-01-19 insert source_ip 172.67.167.87
2021-01-19 insert source_ip 104.21.82.4
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 3 => 9
2020-12-07 update accounts_next_due_date 2021-12-31 => 2021-06-30
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SIMPKINS
2020-11-03 update statutory_documents CESSATION OF BARRY JOHN O'BRIEN AS A PSC
2020-11-03 update statutory_documents CESSATION OF JAYNE O'BRIEN AS A PSC
2020-10-12 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/09/2020
2020-10-08 update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE MARGARET JEWKES
2020-10-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SIMPKINS
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY OBRIEN
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE O'BRIEN
2020-07-07 update website_status FlippedRobots => Disallowed
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-06-12 update website_status FailedRobots => FlippedRobots
2020-05-28 update website_status Disallowed => FailedRobots
2020-03-28 update website_status FlippedRobots => Disallowed
2020-03-09 update website_status OK => FlippedRobots
2020-02-08 delete source_ip 185.161.16.65
2020-02-08 insert source_ip 80.243.183.7
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE O'BRIEN / 11/10/2019
2019-10-07 insert contact_pages_linkeddomain qmsuk.com
2019-10-07 insert terms_pages_linkeddomain qmsuk.com
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-07 delete company_previous_name QUESTORR LIMITED
2019-01-05 delete source_ip 89.145.76.9
2019-01-05 insert source_ip 185.161.16.65
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-07 update num_mort_outstanding 2 => 1
2018-05-07 update num_mort_satisfied 1 => 2
2018-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444870002
2017-12-15 update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 115500
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
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
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-07 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-21 update statutory_documents 06/10/15 NO CHANGES
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY OBRIEN / 10/06/2015
2015-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE O'BRIEN / 10/06/2015
2015-06-07 update num_mort_charges 2 => 3
2015-06-07 update num_mort_outstanding 1 => 2
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036444870003
2015-03-07 update num_mort_charges 1 => 2
2015-03-07 update num_mort_satisfied 0 => 1
2015-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444870001
2015-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036444870002
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-09 update statutory_documents 06/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update num_mort_charges 0 => 1
2014-05-07 update num_mort_outstanding 0 => 1
2014-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036444870001
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-10 update statutory_documents 06/10/13 NO CHANGES
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-09 update statutory_documents 06/10/12 FULL LIST
2012-06-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents DIRECTOR APPOINTED MRS JAYNE O'BRIEN
2011-10-18 update statutory_documents 06/10/11 FULL LIST
2011-09-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTLAND
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WESTLAND
2011-04-01 update statutory_documents NC INC ALREADY ADJUSTED 29/03/2011
2011-04-01 update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 110000.00
2010-11-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 06/10/10 NO CHANGES
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY OBRIEN / 18/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTLAND / 05/11/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WESTLAND / 05/11/2009
2009-10-17 update statutory_documents 06/10/09 FULL LIST
2009-09-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5AW
2007-11-15 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS
2005-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-15 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-26 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-12 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 BROOK STREET, DAVENTRY, NORTHAMPTONSHIRE NN11 5HN
2000-10-18 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-10-22 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents NEW SECRETARY APPOINTED
1999-09-01 update statutory_documents SECRETARY RESIGNED
1999-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 45 CAMP HILL, BUGBROOKE, NORTHAMPTON, NN7 3PH
1999-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-21 update statutory_documents £ NC 1000/100000 06/04
1999-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents SECRETARY RESIGNED
1999-03-10 update statutory_documents COMPANY NAME CHANGED QUESTORR LIMITED CERTIFICATE ISSUED ON 11/03/99
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 229 NETHER STREET, LONDON, N3 1NT
1999-01-18 update statutory_documents NEW SECRETARY APPOINTED
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1999-01-18 update statutory_documents SECRETARY RESIGNED
1998-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION