B-SECURE LOCKSMITHS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-28 => 2023-06-28
2024-04-07 update accounts_next_due_date 2024-03-28 => 2025-03-28
2023-04-07 update accounts_last_madeup_date 2021-06-28 => 2022-06-28
2023-04-07 update accounts_next_due_date 2023-03-28 => 2024-03-28
2023-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-28
2022-05-07 update accounts_next_due_date 2022-06-25 => 2023-03-28
2022-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/21
2022-04-07 update account_ref_day 30 => 28
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-25
2022-03-25 update statutory_documents PREVSHO FROM 30/06/2021 TO 28/06/2021
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-02-28 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-12-06 update account_ref_day 28 => 30
2018-12-06 update account_ref_month 2 => 6
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-03-31
2018-11-19 update statutory_documents PREVEXT FROM 28/02/2018 TO 30/06/2018
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-28 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-07 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-19 update statutory_documents 25/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-04-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-03-06 update statutory_documents 25/01/15 FULL LIST
2015-03-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRUSHA LTD / 01/02/2015
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-04 update statutory_documents 25/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-22 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-11 update statutory_documents 25/01/13 FULL LIST
2012-11-27 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 25/01/12 FULL LIST
2011-11-29 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents CORPORATE SECRETARY APPOINTED CRUSHA LTD
2011-03-10 update statutory_documents 25/01/11 FULL LIST
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BARRYANDCO LTD
2010-11-29 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents PREVEXT FROM 31/12/2009 TO 28/02/2010
2010-04-12 update statutory_documents 25/01/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 04/04/2010
2009-12-01 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-03-05 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents SECRETARY APPOINTED JULIE BARRYANDCO LTD
2008-10-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRYCO LTD
2008-07-09 update statutory_documents PREVSHO FROM 28/02/2008 TO 31/01/2008
2008-07-09 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL
2007-11-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
2007-04-24 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 192 SEBERT ROAD FOREST GATE LONDON E7 0NP
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents SECRETARY RESIGNED
2006-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION