BURNHAM PLASTIC CENTRE LIMITED - History of Changes


DateDescription
2023-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANPREET SINGH / 27/07/2023
2023-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANPREET SINGH / 27/07/2023
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-11-04 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-31 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ
2021-04-07 insert address 99 STOMP ROAD BURNHAM SLOUGH ENGLAND SL1 7NN
2021-04-07 update registered_address
2021-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHDEEP SINGH BUTTAR
2021-04-07 update statutory_documents CESSATION OF SUKHDEEP SINGH BUTTAR AS A PSC
2021-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET SINGH
2021-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH BUTTAR / 25/02/2021
2021-02-04 update statutory_documents DIRECTOR APPOINTED MR SUKHDEEP SINGH BUTTAR
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHDEEP SINGH BUTTAR
2021-02-04 update statutory_documents CESSATION OF SARBJEET SINGH BUTTAR AS A PSC
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARBJEET BUTTAR
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-09 update statutory_documents DIRECTOR APPOINTED MR MANPREET SINGH
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-15 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-08 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-10 update statutory_documents 02/07/15 FULL LIST
2014-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date null => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-02 => 2016-04-30
2014-11-12 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB1 1SQ
2014-08-07 insert address HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ
2014-08-07 insert sic_code 96090 - Other service activities n.e.c.
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date null => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-22 update statutory_documents 02/07/14 FULL LIST
2013-07-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION