BURNOPFIELD PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-10-05 => 2022-10-05
2023-07-07 update accounts_next_due_date 2023-07-05 => 2024-07-05
2023-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/22
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-05 => 2021-10-05
2022-07-07 update accounts_next_due_date 2022-08-05 => 2023-07-05
2022-06-07 update accounts_next_due_date 2022-07-05 => 2022-08-05
2022-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/21
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-05 => 2020-10-05
2021-07-07 update accounts_next_due_date 2021-07-05 => 2022-07-05
2021-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/20
2021-01-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LIAM CASSIDY
2021-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOREMAN
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-10-05 => 2019-10-05
2019-11-07 update accounts_next_due_date 2020-07-05 => 2021-07-05
2019-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/19
2019-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-05 => 2018-10-05
2019-07-07 update accounts_next_due_date 2019-07-05 => 2020-07-05
2019-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/18
2018-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-10-05 => 2017-10-05
2017-11-07 update accounts_next_due_date 2018-07-05 => 2019-07-05
2017-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/17
2017-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-10-05 => 2016-10-05
2016-12-19 update accounts_next_due_date 2017-07-05 => 2018-07-05
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/16
2016-01-07 update accounts_last_madeup_date 2014-10-05 => 2015-10-05
2016-01-07 update accounts_next_due_date 2016-07-05 => 2017-07-05
2016-01-07 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2016-01-07 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/15
2015-12-01 update statutory_documents 05/10/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update accounts_next_due_date 2015-07-05 => 2016-07-05
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/14
2014-10-29 update statutory_documents 05/10/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update accounts_next_due_date 2014-07-05 => 2015-07-05
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
2013-10-23 update statutory_documents 05/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update accounts_next_due_date 2013-07-05 => 2014-07-05
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2012-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/12
2012-10-19 update statutory_documents 05/10/12 FULL LIST
2011-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/11
2011-10-26 update statutory_documents 05/10/11 FULL LIST
2010-10-31 update statutory_documents 05/10/10 FULL LIST
2010-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/10
2010-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/09
2009-11-02 update statutory_documents 05/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN FOREMAN / 02/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BINNIE / 02/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEEK / 02/10/2009
2008-10-16 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/08
2008-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-31 update statutory_documents DIRECTOR RESIGNED
2007-11-23 update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-11-20 update statutory_documents S252 DISP LAYING ACC 05/10/91
2007-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/07
2006-11-01 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/06
2006-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/05
2005-10-14 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-10-14 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/04
2004-10-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-10-10 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03
2003-10-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-10-11 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02
2002-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-10-24 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/01
2001-10-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/00
2000-10-13 update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/99
1999-11-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-26 update statutory_documents DIRECTOR RESIGNED
1998-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/98
1998-10-12 update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1997-10-16 update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/97
1997-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/96
1996-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1996-07-18 update statutory_documents DIRECTOR RESIGNED
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/95
1995-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/95
1994-10-11 update statutory_documents RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/94
1994-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1994-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93
1993-10-15 update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/93
1993-10-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1992-10-19 update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/92
1991-11-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/10
1991-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91
1991-11-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/91
1991-10-30 update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-19 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-02 update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-18 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-17 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-03 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85