COD BECK BLENDERS - History of Changes


DateDescription
2024-04-30 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/04/2024
2024-04-15 update statutory_documents CESSATION OF MARCUS KEITH BOARDALL AS A PSC
2024-04-15 update statutory_documents CESSATION OF ROWENA JUNE MARY BARLOW AS A PSC
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
2024-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
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
2023-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-05 delete about_pages_linkeddomain wordpress.org
2021-12-05 delete contact_pages_linkeddomain wordpress.org
2021-12-05 delete index_pages_linkeddomain wordpress.org
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-29 update description
2021-01-18 update statutory_documents CESSATION OF KEITH BOARDALL AS A PSC
2021-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-10-20 update statutory_documents CESSATION OF JUNE MARY BOARDALL AS A PSC
2020-10-05 update robots_txt_status www.codbeckblenders.co.uk: 404 => 200
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN
2020-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-23 update website_status Disallowed => OK
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-07-26 update website_status FlippedRobots => Disallowed
2019-07-05 update website_status FailedRobots => FlippedRobots
2019-06-10 update website_status FlippedRobots => FailedRobots
2019-05-21 update website_status OK => FlippedRobots
2019-04-19 update website_status FlippedRobots => OK
2019-04-19 delete source_ip 176.32.230.14
2019-04-19 insert source_ip 91.197.229.195
2019-04-19 update robots_txt_status www.codbeckblenders.co.uk: 200 => 404
2019-04-03 update website_status OK => FlippedRobots
2019-02-07 update account_category FULL => GROUP
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-28 update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 343020
2017-03-02 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES MEYER
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07 insert company_previous_name GALLOWS GREEN SERVICES LIMITED
2016-10-07 update name GALLOWS GREEN SERVICES LIMITED => COD BECK BLENDERS LIMITED
2016-09-07 update statutory_documents COMPANY NAME CHANGED GALLOWS GREEN SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-02 update statutory_documents 17/10/15 FULL LIST
2015-07-07 update num_mort_charges 2 => 3
2015-07-07 update num_mort_outstanding 2 => 3
2015-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022910540003
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-07 update statutory_documents 17/10/14 FULL LIST
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY
2014-09-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-09-02 update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 3267
2014-08-14 update statutory_documents PURCHASE CONTRACT AGREEMENT 01/07/2014
2014-08-14 update statutory_documents PURCHASE CONTRACT AGREEMENT 16/07/2014
2014-07-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-07-31 update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 4081
2014-07-30 update statutory_documents SUB DIVISION 16/07/2014
2014-07-30 update statutory_documents SUB-DIVISION 16/07/14
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-24 update statutory_documents 17/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY REED
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-11-01 update statutory_documents 17/10/12 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-24 update statutory_documents 17/10/11 FULL LIST
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011
2011-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011
2011-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BROWN / 17/10/2011
2011-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 17/10/2011
2011-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
2011-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-20 update statutory_documents 17/10/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-14 update statutory_documents 17/10/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BROWN / 01/10/2009
2009-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-21 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2008-02-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-11-09 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-11-15 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-11-09 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents NEW SECRETARY APPOINTED
2003-12-16 update statutory_documents SECRETARY RESIGNED
2003-11-29 update statutory_documents RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
2003-09-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2002-10-30 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2001-11-27 update statutory_documents RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS
2001-08-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2000-11-27 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents NC INC ALREADY ADJUSTED 17/08/00
2000-08-29 update statutory_documents £ NC 1000/10000 17/08/
2000-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
1999-11-22 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1998-12-16 update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-09-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1997-12-30 update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1996-11-26 update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-26 update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-21 update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1993-11-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-28 update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-20 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/92 FROM: MARYLANDS NEWBY WISKE NORTHALLERTON NORTH YORKSHIRE DL7 9ER
1991-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-11 update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
1991-05-10 update statutory_documents DIRECTOR RESIGNED
1990-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-11-06 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-04-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1989-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/88
1988-10-21 update statutory_documents COMPANY NAME CHANGED JOGBUY LIMITED CERTIFICATE ISSUED ON 24/10/88
1988-10-21 update statutory_documents ALTER MEM AND ARTS 080988
1988-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION