BRITISH BIRDS - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-12 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-08-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID SHELDON
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUTTER
2023-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUTTER
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRUCE
2022-11-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA O'HANLON
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-04-29 delete email su..@zenith-marketing.co.uk
2022-04-29 delete phone 01254 832750
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040038140002
2021-10-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-04-07 delete source_ip 144.217.242.218
2021-04-07 insert source_ip 172.67.194.102
2021-04-07 insert source_ip 104.21.20.205
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENZIE
2021-02-10 update statutory_documents DIRECTOR APPOINTED PAUL EDWARD MARSHALL
2021-01-29 delete source_ip 172.67.194.102
2021-01-29 delete source_ip 104.31.84.128
2021-01-29 delete source_ip 104.31.85.128
2021-01-29 insert source_ip 144.217.242.218
2021-01-29 update statutory_documents DIRECTOR APPOINTED DAWN ELIZABETH BALMER
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLLING
2020-11-13 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-25 insert alias British Birds Online
2020-08-07 delete company_previous_name BEADNEST LIMITED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-13 insert source_ip 172.67.194.102
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NINA JAYNE O'HANLON / 21/04/2020
2020-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSALIND BRUCE / 21/04/2020
2020-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLING / 21/04/2020
2020-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MENZIE / 21/04/2020
2019-11-06 delete source_ip 151.80.103.79
2019-11-06 insert source_ip 104.31.84.128
2019-11-06 insert source_ip 104.31.85.128
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-28 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-16 insert email su..@zenith-marketing.co.uk
2018-10-16 insert phone 01254 832750
2018-10-15 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLING / 20/06/2018
2018-06-19 insert email bb..@britishbirds.co.uk
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NINA JAYNE O'HANLON / 14/03/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RUTTER
2017-12-14 update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN RUTTER
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PITCHES
2017-11-15 update statutory_documents DIRECTOR APPOINTED DR NINA JAYNE O'HANLON
2017-11-15 update statutory_documents DIRECTOR APPOINTED ELIZABETH ROSALIND BRUCE
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-22 insert registration_number 1089422
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 delete index_pages_linkeddomain wildsounds.com
2017-02-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MENZIE
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANK PORTER
2016-12-10 delete address Adam House, 7-10 Adam Street. The Strand, London, WC2N 6AA
2016-12-10 delete email bb@digital-spring.co.uk
2016-12-10 delete phone 0207 520 9319
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPINALL
2016-07-10 update website_status DomainNotFound => OK
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-01 update statutory_documents 30/05/16 FULL LIST
2016-05-15 update website_status InvalidContent => DomainNotFound
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN ASPINALL / 09/05/2016
2016-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR JAMESON
2016-04-17 update website_status OK => InvalidContent
2016-03-18 update website_status DomainNotFound => OK
2016-03-14 update website_status OK => DomainNotFound
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-18 delete source_ip 178.62.8.71
2016-01-18 insert source_ip 151.80.103.79
2016-01-13 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PACKER
2015-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PACKER
2015-12-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SPOONER
2015-12-01 delete chairman John Eyre
2015-12-01 insert chairman Adam Rowlands
2015-12-01 delete person John Eyre
2015-12-01 insert person Adam Rowlands
2015-09-10 delete person Ciaran Nelson
2015-09-10 delete person Peter Oliver
2015-09-10 insert index_pages_linkeddomain wildsounds.com
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR JOHN ADAM ROWLANDS
2015-07-16 update website_status FlippedRobots => OK
2015-07-13 update statutory_documents ADOPT ARTICLES 24/06/2015
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-27 update website_status OK => FlippedRobots
2015-06-01 update statutory_documents 30/05/15 FULL LIST
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN NELSON
2015-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 15/04/2015
2015-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN PACKER / 15/04/2015
2015-04-03 delete source_ip 178.62.6.168
2015-04-03 insert source_ip 178.62.8.71
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-06 insert person Neil Bucknell
2015-01-07 update num_mort_outstanding 1 => 0
2015-01-07 update num_mort_satisfied 0 => 1
2014-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-22 insert person Richard Aspinall
2014-10-17 update website_status FlippedRobots => OK
2014-10-17 delete source_ip 79.170.44.82
2014-10-17 insert source_ip 178.62.6.168
2014-09-28 update website_status FailedRobots => FlippedRobots
2014-09-08 update statutory_documents DIRECTOR APPOINTED PROF RICHARD JOHN ASPINALL
2014-08-19 update website_status FlippedRobots => FailedRobots
2014-08-09 update website_status OK => FlippedRobots
2014-07-07 delete address 23 ST. LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 1HH
2014-07-07 insert address 23 ST. LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-10 update statutory_documents 30/05/12 FULL LIST AMEND
2014-06-10 update statutory_documents 30/05/13 FULL LIST AMEND
2014-06-02 update statutory_documents 30/05/14 FULL LIST
2014-05-05 update website_status FlippedRobots => OK
2014-04-28 update website_status OK => FlippedRobots
2014-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD
2014-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-21 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT ENGLAND DA5 3LZ
2013-10-07 insert address 23 ST. LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 1HH
2013-10-07 update registered_address
2013-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ ENGLAND
2013-06-26 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-06-26 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 delete address HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ
2013-06-24 insert address HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT ENGLAND DA5 3LZ
2013-06-24 update registered_address
2013-06-23 update website_status FlippedRobotsTxt => OK
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 58110 - Book publishing
2013-06-21 insert sic_code 58141 - Publishing of learned journals
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-05-30 update statutory_documents 30/05/13 FULL LIST
2013-01-19 update website_status FlippedRobotsTxt
2013-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ
2012-12-18 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 30/05/12 FULL LIST
2011-11-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents DIRECTOR APPOINTED CONOR MARK JAMESON
2011-07-15 update statutory_documents DIRECTOR APPOINTED MARK HOLLING
2011-06-07 update statutory_documents 30/05/11 FULL LIST
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASKEW
2010-12-08 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 30/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PAUL ASKEW / 30/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRANT PITCHES / 30/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JAMES NELSON / 30/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PAUL ASKEW / 30/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN DENIS GREENWOOD / 30/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALTON EYRE / 30/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK PORTER / 30/05/2010
2010-02-26 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-11-25 update statutory_documents DIRECTOR APPOINTED DR NICHOLAS PAUL ASKEW
2009-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 4 HENRIETTA STREET LONDON WC2E 8SF UNITED KINGDOM
2009-06-15 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 4 HENRIETTA STREET LONDON WC2E 8PS
2009-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SCOTT
2008-12-17 update statutory_documents DIRECTOR APPOINTED CIARAN JAMES NELSON
2008-11-26 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-03 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE SMEETON
2007-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-05 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-11 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents NEW SECRETARY APPOINTED
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-19 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-14 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-08-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents DIRECTOR RESIGNED
2000-08-02 update statutory_documents SECRETARY RESIGNED
2000-07-13 update statutory_documents COMPANY NAME CHANGED BEADNEST LIMITED CERTIFICATE ISSUED ON 14/07/00
2000-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 7 SPA ROAD PO BOX 55 LONDON SE16 3QQ
2000-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION