BEDFORD BATTERY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-05-28 delete partner Remy
2023-05-28 insert email wa..@bedfordbattery.co.uk
2023-05-28 insert phone 01926 293513
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-05 insert office_emails mi..@bedfordbattery.co.uk
2022-10-05 insert office_emails no..@bedfordbattery.co.uk
2022-10-05 insert office_emails we..@bedfordbattery.co.uk
2022-10-05 insert personal_emails mi..@bedfordbattery.co.uk
2022-10-05 delete product_pages_linkeddomain brembo.com
2022-10-05 insert email mi..@bedfordbattery.co.uk
2022-10-05 insert email mi..@bedfordbattery.co.uk
2022-10-05 insert email no..@bedfordbattery.co.uk
2022-10-05 insert email no..@bedfordbattery.co.uk
2022-10-05 insert email we..@bedfordbattery.co.uk
2022-10-05 insert email we..@bedfordbattery.co.uk
2022-10-05 insert product_pages_linkeddomain apecautomotive.co.uk
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-07-05 delete about_pages_linkeddomain google.co.uk
2022-06-05 delete product_pages_linkeddomain bannerbatterien.com
2022-06-05 insert about_pages_linkeddomain linkedin.com
2022-06-05 insert contact_pages_linkeddomain linkedin.com
2022-06-05 insert index_pages_linkeddomain linkedin.com
2022-06-05 insert partner_pages_linkeddomain linkedin.com
2022-06-05 insert product_pages_linkeddomain linkedin.com
2022-06-05 insert service_pages_linkeddomain linkedin.com
2022-06-05 insert terms_pages_linkeddomain linkedin.com
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-04-08 delete address 10 Don White Rd Wellingborough Northamptonshire NN8 4BX
2021-04-08 insert address 10 Don White Rd Wellingborough Northamptonshire NN8 4FT
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update website_status DNSError => OK
2021-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-09-30 update website_status OK => DNSError
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-03-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-09 update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 387
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-09-25 delete source_ip 185.65.40.101
2019-09-25 insert source_ip 93.114.86.152
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-08-14 update website_status OK => FlippedRobots
2018-06-27 delete phone 01933 443355
2018-04-26 delete contact_pages_linkeddomain twitter.com
2018-04-26 insert phone 01933 443355
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-09-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-09-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-08-22 update statutory_documents 20/08/15 FULL LIST
2015-05-29 delete source_ip 176.56.60.119
2015-05-29 insert source_ip 185.65.40.101
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-22 update statutory_documents 20/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-03 update statutory_documents 20/08/13 FULL LIST
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA AYRES
2013-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA AYRES
2013-06-24 update account_category MEDUM => FULL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 5030 - Sale of motor vehicle parts etc.
2013-06-22 insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-02-08 update website_status OK
2013-01-14 update website_status Unavailable
2012-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-22 update statutory_documents 20/08/12 FULL LIST
2012-01-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-08-22 update statutory_documents 20/08/11 FULL LIST
2010-11-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-08-23 update statutory_documents 20/08/10 FULL LIST
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN AYRES / 29/07/2010
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AYRES / 29/07/2010
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN AYRES / 20/07/2010
2010-03-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-01-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-08-21 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents AMENDING FORM 122
2008-10-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-09-02 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-08-21 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents £ IC 16000/1000 09/03/07 £ SR 15000@1=15000
2006-11-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-09-11 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-09-06 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-09-01 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-09-03 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-27 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-14 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-08-25 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-01-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-08-19 update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-14 update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents AUDITOR'S RESIGNATION
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-24 update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-17 update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-25 update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-17 update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1992-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-08 update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-28 update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
1990-10-02 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-01-26 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-21 update statutory_documents DIRECTOR RESIGNED
1989-09-21 update statutory_documents DIRECTOR RESIGNED
1988-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-15 update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-11-19 update statutory_documents DIRECTOR RESIGNED
1987-03-03 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1933-01-02 update statutory_documents CERTIFICATE OF INCORPORATION
1933-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION