BJFM HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 insert company_previous_name BJFM LIMITED
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update name BJFM LIMITED => BJFM HOLDINGS LIMITED
2023-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DONALD FRANK ADAMS / 14/08/2023
2023-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JEFFREY GRANTHAM / 14/08/2023
2023-06-07 delete address BARRINGTON HOUSE 41 - 45 YARM LANE STOCKTON ON TEES CLEVELAND TS18 3EA
2023-06-07 insert address SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES UNITED KINGDOM TS18 3TU
2023-06-07 update registered_address
2023-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM BARRINGTON HOUSE 41 - 45 YARM LANE STOCKTON ON TEES CLEVELAND TS18 3EA
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-12-19 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS
2022-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRANTHAM
2022-11-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2022
2022-05-07 insert company_previous_name BAINES JEWITT FINANCIAL MANAGEMENT LIMITED
2022-05-07 update name BAINES JEWITT FINANCIAL MANAGEMENT LIMITED => BJFM LIMITED
2022-04-28 update statutory_documents COMPANY NAME CHANGED BAINES JEWITT FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/22
2022-04-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-28 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-28 update statutory_documents ADOPT ARTICLES 21/03/2022
2022-03-04 update statutory_documents SHARE FOR SHARE EXCHANGE 31/01/2022
2022-03-03 update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 464.00
2022-03-01 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-01 update statutory_documents ADOPT ARTICLES 31/01/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-11 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LESTER
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGLEY
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-12 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-11 update statutory_documents 07/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-05-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-04-01 update statutory_documents 07/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address BARRINGTON HOUSE 41 - 45 YARM LANE STOCKTON ON TEES CLEVELAND UNITED KINGDOM TS18 3EA
2014-04-07 insert address BARRINGTON HOUSE 41 - 45 YARM LANE STOCKTON ON TEES CLEVELAND TS18 3EA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-10 update statutory_documents 07/03/14 FULL LIST
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK ADAMS / 07/03/2014
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT BIGLEY / 07/03/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-07 => 2013-12-31
2013-03-27 update statutory_documents 07/03/13 FULL LIST
2012-11-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents 07/03/12 FULL LIST
2012-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BIGLEY / 07/03/2012
2011-03-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION