BH SEALS - History of Changes


DateDescription
2024-05-10 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-22 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-27 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-10 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-05-03 update website_status OK => FlippedRobots
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-06-11 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-11 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-03 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-10 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-19 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-07 update statutory_documents 01/07/15 FULL LIST
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STOKES / 01/07/2015
2015-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARVIN STOKES / 01/07/2015
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-01 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-16 update statutory_documents 01/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-19 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-17 update statutory_documents 01/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-07-31
2013-06-21 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 update accounts_next_due_date 2012-07-31 => 2012-08-31
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-04-12 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 01/07/12 FULL LIST
2011-07-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 01/07/11 FULL LIST
2011-05-06 update statutory_documents PREVEXT FROM 31/07/2010 TO 31/10/2010
2010-07-23 update statutory_documents 01/07/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARVIN STOKES / 01/07/2010
2010-04-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE O CONNOR
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND OCONNOR
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE O CONNOR
2009-10-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-05 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARVIN STOKES
2009-07-09 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-03 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-08 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-03 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents NEW SECRETARY APPOINTED
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-27 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-30 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-14 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 33 SHERBORNE STREET EDGBASTON BIRMINGHAM B16 8DE
1997-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-28 update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-20 update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-02 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 FROM: SOMERSET HOUSE TEMPLE ST BIRINGHAM B2 5DN
1994-07-22 update statutory_documents DIRECTOR RESIGNED
1994-07-22 update statutory_documents SECRETARY RESIGNED
1994-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION