BUSINESS PSYCHE - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON
2023-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2022-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-02-02 delete source_ip 18.184.241.52
2021-02-02 delete source_ip 18.196.84.222
2021-02-02 insert source_ip 18.157.120.97
2021-02-02 insert source_ip 35.156.117.131
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-10-30 update account_category FULL => SMALL
2020-10-30 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-12-16 insert source_ip 18.196.84.222
2019-11-16 delete source_ip 18.196.84.222
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-09-12 delete source_ip 13.230.50.185
2018-09-12 delete source_ip 54.178.132.37
2018-09-12 insert source_ip 18.184.241.52
2018-09-12 insert source_ip 18.196.84.222
2018-03-16 delete source_ip 54.156.208.31
2018-03-16 insert source_ip 13.230.50.185
2018-03-16 insert source_ip 54.178.132.37
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2018-01-31 delete source_ip 34.238.46.163
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-11-22 delete source_ip 92.123.64.235
2017-11-22 delete source_ip 92.123.64.249
2017-11-22 insert source_ip 34.238.46.163
2017-11-22 insert source_ip 54.156.208.31
2017-11-09 update statutory_documents DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN
2017-11-09 update statutory_documents SECRETARY APPOINTED MR JASON RAYMOND BROWN
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN CALLAGHAN
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-06 update statutory_documents AUDITOR'S RESIGNATION
2016-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-11-08 update statutory_documents DIRECTOR APPOINTED PROFESSOR FIONA ELAINE LETTICE
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETLEY
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-31 update statutory_documents SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALDSON
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON
2016-02-12 delete address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORRWICH RESEARCH PARK NORWICH ENGLAND NR4 7TJ
2016-02-12 insert address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORRWICH RESEARCH PARK NORWICH NR4 7TJ
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-20 update statutory_documents 18/01/16 FULL LIST
2015-12-09 delete address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ
2015-12-09 insert address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORRWICH RESEARCH PARK NORWICH ENGLAND NR4 7TJ
2015-12-09 update registered_address
2015-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK, NR4 7TJ
2015-06-09 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-09 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL PETLEY
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2015-03-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-03-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-02-06 update statutory_documents 18/01/15 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-08 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-20 update statutory_documents 18/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-02-05 update statutory_documents 18/01/13 FULL LIST
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-02-06 update statutory_documents 18/01/12 FULL LIST
2011-10-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-02-09 update statutory_documents 18/01/11 FULL LIST
2010-05-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-05-28 update statutory_documents ADOPT ARTICLES 25/05/2010
2010-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-26 update statutory_documents 18/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 18/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 18/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TRVOR DAVID DAVIES / 18/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHNSON / 18/01/2010
2010-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR APPOINTED PROFESSOR TRVOR DAVID DAVIES
2009-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-16 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER
2008-03-17 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM
2008-03-10 update statutory_documents DIRECTOR AND SECRETARY APPOINTED BRIAN JOHN SUMMERS LOGGED FORM
2008-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER
2008-03-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY
2008-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK, NR4 7TJ
2008-03-10 update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON LOGGED FORM
2008-03-10 update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUSAN JOHNSON LOGGED FORM
2008-03-10 update statutory_documents CHAIR APPOINTED 04/03/2008
2008-03-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/07/2008
2008-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, 1 SAINT JAMES COURT, WHITEFRIARS NORWICH, NORFOLK, NR3 1RU
2008-03-08 update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON
2008-03-08 update statutory_documents DIRECTOR APPOINTED BRIAN JOHN SUMMERS
2008-03-08 update statutory_documents DIRECTOR APPOINTED SUSAN JOHNSON
2008-03-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY
2008-03-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER
2008-03-08 update statutory_documents ADOPT MEM AND ARTS 04/03/2008
2008-02-23 update statutory_documents COMPANY NAME CHANGED FRIARS 568 LIMITED CERTIFICATE ISSUED ON 27/02/08
2008-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION