BAMFORD CONTRACT SERVICES - History of Changes


DateDescription
2023-08-27 insert service_pages_linkeddomain rochdaleonline.co.uk
2023-07-24 delete service_pages_linkeddomain hse.gov.uk
2023-07-24 delete service_pages_linkeddomain rochdaleonline.co.uk
2023-06-23 insert service_pages_linkeddomain rochdaleonline.co.uk
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-24 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-03-05 delete service_pages_linkeddomain rochdaleonline.co.uk
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-23 insert service_pages_linkeddomain rochdaleonline.co.uk
2022-05-10 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-03-29 update statutory_documents SECOND FILING OF PSC02 FOR BAMFORD CONTRACT SERVICES HOLDINGS LIMITED
2022-03-22 insert career_pages_linkeddomain rochdaleonline.co.uk
2022-03-22 insert index_pages_linkeddomain rochdaleonline.co.uk
2022-03-22 insert industry_tag busy engineering
2022-03-07 update account_ref_month 12 => 1
2022-03-07 update accounts_next_due_date 2022-09-30 => 2022-10-31
2022-03-07 update num_mort_charges 4 => 5
2022-03-07 update num_mort_outstanding 2 => 3
2022-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMFORD CONTRACT SERVICES HOLDINGS LIMITED
2022-03-04 update statutory_documents CESSATION OF STEPHEN BERRY AS A PSC
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2022-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025607110005
2022-02-02 update statutory_documents PREVEXT FROM 31/12/2021 TO 31/01/2022
2021-12-20 insert about_pages_linkeddomain applybe.com
2021-12-20 insert career_pages_linkeddomain applybe.com
2021-12-20 insert contact_pages_linkeddomain applybe.com
2021-12-20 insert index_pages_linkeddomain applybe.com
2021-12-20 insert service_pages_linkeddomain applybe.com
2021-12-20 insert terms_pages_linkeddomain applybe.com
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-11-12 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-13 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-13 update statutory_documents ALTER ARTICLES 24/06/2019
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-01 delete phone 01706 863
2019-11-30 insert phone 01706 863
2019-11-30 insert service_pages_linkeddomain www.gov.uk
2019-11-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BERRY / 29/11/2017
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 25/11/2019
2019-10-31 update website_status FlippedRobots => OK
2019-10-12 update website_status OK => FlippedRobots
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-12 insert career_pages_linkeddomain www.gov.uk
2019-09-12 insert index_pages_linkeddomain www.gov.uk
2019-09-12 insert service_pages_linkeddomain www.gov.uk
2019-08-12 update website_status FlippedRobots => OK
2019-07-23 update website_status OK => FlippedRobots
2019-07-12 update statutory_documents ARTICLES OF ASSOCIATION
2019-07-12 update statutory_documents ALTER ARTICLES 24/06/2019
2019-04-14 delete general_emails in..@bamfordcs.co.uk
2019-04-14 delete email in..@bamfordcs.co.uk
2019-02-08 insert general_emails in..@bamfordcs.co.uk
2019-02-08 delete index_pages_linkeddomain bbc.co.uk
2019-02-08 delete index_pages_linkeddomain express.co.uk
2019-02-08 delete index_pages_linkeddomain google.com
2019-02-08 delete index_pages_linkeddomain thetimes.co.uk
2019-02-08 insert about_pages_linkeddomain cookieinfo.org
2019-02-08 insert email in..@bamfordcs.co.uk
2019-02-08 insert index_pages_linkeddomain cookieinfo.org
2019-01-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016
2019-01-09 update statutory_documents CESSATION OF DANIEL CALVERT AS A PSC
2018-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CALVERT / 26/11/2018
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-09-11 delete about_pages_linkeddomain silktide.com
2018-09-11 delete career_pages_linkeddomain silktide.com
2018-09-11 delete contact_pages_linkeddomain silktide.com
2018-09-11 delete index_pages_linkeddomain silktide.com
2018-09-11 delete service_pages_linkeddomain silktide.com
2018-09-11 delete terms_pages_linkeddomain silktide.com
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-05 update website_status IndexPageFetchError => OK
2018-06-05 insert privacy_emails pr..@bamfordcs.co.uk
2018-06-05 insert about_pages_linkeddomain silktide.com
2018-06-05 insert career_pages_linkeddomain silktide.com
2018-06-05 insert contact_pages_linkeddomain silktide.com
2018-06-05 insert email pr..@bamfordcs.co.uk
2018-06-05 insert index_pages_linkeddomain silktide.com
2018-06-05 insert service_pages_linkeddomain silktide.com
2018-06-05 insert terms_pages_linkeddomain ico.org.uk
2018-06-05 insert terms_pages_linkeddomain silktide.com
2018-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 29/11/2017
2018-04-05 update website_status OK => IndexPageFetchError
2018-02-15 insert index_pages_linkeddomain google.co.uk
2018-02-15 insert index_pages_linkeddomain google.com
2017-12-30 delete index_pages_linkeddomain google.co.uk
2017-12-30 delete index_pages_linkeddomain google.com
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-21 insert service_pages_linkeddomain gmctltd.co.uk
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-12 update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 7195
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-05 update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 7194
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 delete sic_code 78101 - Motion picture, television and other theatrical casting activities
2015-12-07 insert sic_code 78200 - Temporary employment agency activities
2015-12-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-27 update statutory_documents 21/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 7192
2015-09-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-29 update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 6404
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-27 update statutory_documents 21/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents INCENTIVE PLAN 27/08/2014
2014-09-26 update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 6403
2014-09-17 update statutory_documents ADOPT ARTICLES 27/08/2014
2014-09-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 23/06/2014
2014-01-07 update returns_last_madeup_date 2013-08-21 => 2013-11-21
2014-01-07 update returns_next_due_date 2014-09-18 => 2014-12-19
2013-12-05 update statutory_documents 21/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-11-21 => 2013-08-21
2013-09-06 update returns_next_due_date 2013-12-19 => 2014-09-18
2013-08-22 update statutory_documents 21/08/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-21
2013-06-23 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-22 update statutory_documents 21/11/12 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents SECOND FILING WITH MUD 21/11/11 FOR FORM AR01
2012-07-02 update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 6253
2012-07-02 update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 6252
2012-04-27 update statutory_documents 22/11/11 FULL LIST
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES CALVERT
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BARKER
2011-11-24 update statutory_documents 21/11/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-25 update statutory_documents 21/11/10 FULL LIST
2010-05-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE BARKER / 22/03/2010
2009-11-25 update statutory_documents 21/11/09 FULL LIST
2009-11-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-09 update statutory_documents FORM 123 INCREASING CAP FROM £100 TO £100,100
2009-11-09 update statutory_documents FORM 123 INCREASING CAP FROM £100 TO £100,200
2009-11-09 update statutory_documents FORM 128(3)
2009-11-09 update statutory_documents ALTER MEMORANDUM 01/12/2008
2009-11-09 update statutory_documents INCREASE OF CAPITAL TO £100,300 01/12/2008
2009-11-09 update statutory_documents INCREASE OF SHARE CAP TO £100,200 01/12/2008
2009-11-09 update statutory_documents 01/12/08 STATEMENT OF CAPITAL GBP 6150
2009-11-09 update statutory_documents 01/12/08 STATEMENT OF CAPITAL GBP 6250
2009-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BARNES
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 21/11/08 FULL LIST AMEND
2008-11-25 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: REED HOUSE HUNTERS LANE ROCHDALE LANCASHIRE OL16 1YL
2005-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-16 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-23 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-30 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-27 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-04 update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-10 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-14 update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1996-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM: METIER HOUSE 133 MANCHESTER ROAD ROCHDALE LANCS OL11 4JG
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-06 update statutory_documents SECRETARY RESIGNED
1994-12-06 update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-21 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-21 update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 FROM: GROVE HOUSE 227/233 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4HS
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 22 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK OFF FREDERICK ROAD SALFORD MANCHESTER M6 6AR
1992-12-04 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-12-04 update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-12-23 update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents S252 DISP LAYING ACC 02/12/91
1991-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM: SWINTON HOUSE CROFTWELL ROAD SALFORD MANCHESTER M6 6DF
1991-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-11-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION