BSBMEDIA - History of Changes


DateDescription
2024-04-07 delete company_previous_name SWANWOOD MANAGEMENT LIMITED
2023-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BARKER / 03/10/2023
2023-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / BELINDA BARKER / 03/10/2023
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-06-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-06-27 update statutory_documents DIRECTOR APPOINTED MR GARY BRIDGE
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRIDGE / 29/03/2022
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRIDGE / 29/03/2022
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2020-08-07 update account_ref_month 3 => 12
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-09-30
2020-07-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-17 update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BELINDA BARKER / 01/06/2019
2019-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BARKER / 11/12/2018
2019-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY BRIDGE / 11/12/2018
2019-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRIDGE / 11/12/2018
2019-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BELINDA BARKER / 11/12/2018
2019-04-27 delete client_pages_linkeddomain inkhive.com
2019-04-27 delete contact_pages_linkeddomain inkhive.com
2019-04-27 delete index_pages_linkeddomain inkhive.com
2019-04-27 delete service_pages_linkeddomain inkhive.com
2019-01-07 delete address PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2019-01-07 insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update registered_address
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-11-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA BARKER
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRIDGE
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
2016-11-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-27 update statutory_documents 20/06/16 FULL LIST
2016-03-14 update website_status OK => DomainNotFound
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-26 delete source_ip 85.233.160.70
2015-10-26 insert source_ip 85.233.160.145
2015-08-08 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-08 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-13 update statutory_documents 20/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-22 update statutory_documents 20/06/14 FULL LIST
2014-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BARKER / 01/07/2014
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
2013-10-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-22 update statutory_documents 20/06/13 FULL LIST
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-11-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 20/06/12 FULL LIST
2011-09-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 20/06/11 FULL LIST
2010-10-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 20/06/10 FULL LIST
2009-11-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents NC INC ALREADY ADJUSTED 01/04/05
2005-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22 update statutory_documents £ NC 100/1000 01/04/0
2005-07-18 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents S252 DISP LAYING ACC 08/06/04
2004-06-15 update statutory_documents S366A DISP HOLDING AGM 08/06/04
2004-06-15 update statutory_documents S386 DISP APP AUDS 08/06/04
2004-04-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-11-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents NEW SECRETARY APPOINTED
2003-11-20 update statutory_documents DIRECTOR RESIGNED
2003-11-20 update statutory_documents SECRETARY RESIGNED
2003-11-07 update statutory_documents COMPANY NAME CHANGED SWANWOOD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/11/03
2003-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION