BUCHANAN DEAN DESIGN - History of Changes


DateDescription
2025-02-03 delete address 2A The Parade, Bourne End, Buckinghamshire SL8 5SY
2025-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-25 update website_status DomainNotFound => OK
2022-05-25 update website_status OK => DomainNotFound
2022-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-18 delete index_pages_linkeddomain nettlwebsitestudio.co.uk
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2020-02-29 delete index_pages_linkeddomain twitter.com
2020-02-29 delete portfolio_pages_linkeddomain twitter.com
2020-02-29 delete source_ip 54.76.40.173
2020-02-29 delete terms_pages_linkeddomain twitter.com
2020-02-29 insert address 2A The Parade, Bourne End, Buckinghamshire SL8 5SY
2020-02-29 insert index_pages_linkeddomain nettlwebsitestudio.co.uk
2020-02-29 insert source_ip 185.41.8.84
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-26 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-02-07 update account_category null => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-08 update website_status IndexPageFetchError => OK
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-03-07 delete address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF
2018-03-07 insert address 36 WATTLETON ROAD BEACONSFIELD ENGLAND HP9 1SE
2018-03-07 update registered_address
2018-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF ENGLAND
2017-12-30 update website_status OK => IndexPageFetchError
2017-11-21 delete source_ip 185.41.8.84
2017-11-21 insert source_ip 54.76.40.173
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-26 delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE
2017-04-26 insert address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF
2017-04-26 update reg_address_care_of SAVAGE & COMPANY => null
2017-04-26 update registered_address
2017-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE
2016-10-16 delete source_ip 83.223.100.172
2016-10-16 insert source_ip 185.41.8.84
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-28 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-12 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-22 update statutory_documents 06/04/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-14 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-13 delete index_pages_linkeddomain yfs.co.uk
2015-06-13 insert index_pages_linkeddomain colorlib.com
2015-06-13 insert index_pages_linkeddomain hutchlaw.co.uk
2015-06-13 insert index_pages_linkeddomain lasercookham.com
2015-06-13 insert index_pages_linkeddomain wordpress.org
2015-06-13 insert industry_tag service
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-22 update statutory_documents 06/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-29 delete address 1 Warwick Road Beaconsfield Buckinghamshire HP9 2PE
2014-08-29 insert address 2A The Parade Bourne End Bucks SL8 5SY
2014-08-29 update primary_contact 1 Warwick Road Beaconsfield Buckinghamshire HP9 2PE => 2A The Parade Bourne End Bucks SL8 5SY
2014-05-07 delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2PE
2014-05-07 insert address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-26 update statutory_documents 06/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-27 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-10 update statutory_documents 06/04/13 FULL LIST
2012-08-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2012-08-01 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 06/04/12 FULL LIST
2011-07-21 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-14 update statutory_documents 06/04/11 FULL LIST
2010-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF
2010-06-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 06/04/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUCHANAN DEAN / 01/10/2009
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DEAN / 01/10/2009
2009-07-13 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 2RJ
2009-04-17 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-11 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU
2006-04-10 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-07 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SLY 1AU
2004-09-10 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-28 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-06 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-06-08 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-10-26 update statutory_documents FIRST GAZETTE
1999-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 2 MARKET SQUARE MARLOW BUCKINGHAMSHIRE SL7 1BE
1999-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents SECRETARY RESIGNED
1998-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION