BARBICAN BONDCO 1 LIMITED - History of Changes


DateDescription
2024-08-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-07-02 update statutory_documents FIRST GAZETTE
2024-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES
2023-10-07 update account_category MICRO ENTITY => DORMANT
2023-10-07 update accounts_last_madeup_date 2020-07-31 => 2022-07-31
2023-10-07 update accounts_next_due_date 2022-04-30 => 2024-04-30
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-10-03 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2023-10-03 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-09-19 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2023-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-07-16 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-07-07 update company_status Active => Active - Proposal to Strike off
2022-06-28 update statutory_documents FIRST GAZETTE
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-09-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-08-28 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-08-17 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-02 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-01 update statutory_documents FIRST GAZETTE
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA CANNY
2020-10-30 update account_category NO ACCOUNTS FILED => null
2020-10-30 update accounts_last_madeup_date null => 2019-07-31
2020-10-30 update accounts_next_due_date 2020-01-22 => 2021-04-30
2020-10-30 update company_status Active - Proposal to Strike off => Active
2020-09-12 update statutory_documents DISS40 (DISS40(SOAD))
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCABE / 01/06/2020
2020-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GINA CANNY / 01/06/2020
2020-07-07 delete address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN
2020-07-07 insert address 11196275: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2020-07-07 update registered_address
2020-06-05 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 05/06/2020 TO PO BOX 4385, 11196275: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2020-04-28 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-04-07 update company_status Active => Active - Proposal to Strike off
2020-03-24 update statutory_documents FIRST GAZETTE
2019-11-07 update account_ref_day 28 => 31
2019-11-07 update account_ref_month 2 => 7
2019-11-07 update accounts_next_due_date 2019-11-08 => 2020-01-22
2019-10-22 update statutory_documents CURRSHO FROM 28/02/2019 TO 31/07/2018
2019-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCABE / 04/04/2019
2019-07-31 update statutory_documents DIRECTOR APPOINTED MR DAVID MCCABE
2019-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH O'CONNELL
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRISSEY
2018-06-08 update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRENDAN MORRISSEY
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111962750001
2018-02-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION