THE BUSINESS CALLS CO. LTD - History of Changes


DateDescription
2024-05-30 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VICTORIA DEARING / 18/07/2022
2022-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DEARING / 18/07/2022
2022-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA DEARING / 18/07/2022
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-06-21 => 2023-05-31
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-04-07 update account_ref_month 10 => 8
2022-04-07 update accounts_next_due_date 2022-07-31 => 2022-06-21
2022-03-21 update statutory_documents PREVSHO FROM 31/10/2021 TO 31/08/2021
2022-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DEARING / 17/03/2022
2022-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VICTORIA DEARING / 17/03/2022
2022-03-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DEARING / 17/03/2022
2022-03-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA DEARING / 17/03/2022
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER
2022-03-07 delete address 76C DAVYHULME ROAD URMSTON MANCHESTER ENGLAND M41 7DN
2022-03-07 insert address BARNES SQUARE METHODIST CHURCH BARNES SQUARE CLAYTON LE MOORS ACCRINGTON LANCASHIRE ENGLAND BB5 5NX
2022-03-07 update registered_address
2022-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM 76C DAVYHULME ROAD URMSTON MANCHESTER M41 7DN ENGLAND
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2022-02-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2022-01-31 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-07 update account_category null => MICRO ENTITY
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DEARING
2020-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEARING
2020-10-21 update statutory_documents CESSATION OF GRAHAM PARKER AS A PSC
2020-08-09 update account_ref_month 7 => 10
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-13 update statutory_documents PREVEXT FROM 31/07/2019 TO 31/10/2019
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-12-07 delete address 16 BERRY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3JA
2019-12-07 insert address 76C DAVYHULME ROAD URMSTON MANCHESTER ENGLAND M41 7DN
2019-12-07 update registered_address
2019-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 16 BERRY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3JA
2019-11-01 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN DEARING
2019-11-01 update statutory_documents DIRECTOR APPOINTED MRS ANGELA VICTORIA DEARING
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-29 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-13 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date null => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-25 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-08 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-03 update statutory_documents 26/07/15 FULL LIST
2014-07-28 update statutory_documents 26/07/14 FULL LIST
2014-07-25 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN PARKER
2014-07-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN