BUNKABIN LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROCO 502 LIMITED
2023-10-13 update statutory_documents CESSATION OF PORTCULLIS OLDHAM LIMITED AS A PSC
2023-08-07 update account_category SMALL => FULL
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023296710003
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTCULLIS OLDHAM LIMITED / 12/07/2022
2022-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-04-07 update num_mort_outstanding 1 => 0
2022-04-07 update num_mort_satisfied 1 => 2
2022-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023296710002
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-12-07 insert company_previous_name BUNK-A-BIN LIMITED
2020-12-07 update name BUNK-A-BIN LIMITED => BUNKABIN LIMITED
2020-11-12 update statutory_documents COMPANY NAME CHANGED BUNK-A-BIN LIMITED CERTIFICATE ISSUED ON 12/11/20
2020-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCHOFIELD / 10/06/2020
2020-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LEIGH ROTHWELL / 10/06/2020
2020-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROTHWELL / 10/06/2020
2020-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROTHWELL / 10/06/2020
2020-07-07 update accounts_last_madeup_date 2018-05-31 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROTHWELL / 10/06/2020
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update account_ref_month 5 => 9
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-06-30
2020-02-03 update statutory_documents PREVEXT FROM 31/05/2019 TO 30/09/2019
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2018-07-07 delete company_previous_name VOLUMETRIC PORTABLE ACCOMMODATION LIMITED
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTCULLIS OLDHAM LIMITED
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-06 update statutory_documents 31/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-10-07 update num_mort_charges 1 => 2
2015-10-07 update num_mort_outstanding 0 => 1
2015-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023296710002
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-16 update statutory_documents 31/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCHOFIELD / 11/02/2015
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-13 update statutory_documents 31/05/14 FULL LIST
2014-06-11 update statutory_documents AUDITOR'S RESIGNATION
2013-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROTHWELL / 02/10/2013
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-04 update statutory_documents 31/05/13 FULL LIST
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROTHWELL / 31/05/2013
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7134 - Rent other machinery & equip
2013-06-21 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-06 update statutory_documents 31/05/12 FULL LIST
2011-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-06 update statutory_documents 31/05/11 FULL LIST
2010-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROTHWELL / 01/07/2010
2010-06-02 update statutory_documents 31/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROTHWELL / 01/05/2010
2010-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-06-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-10 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents DIRECTOR APPOINTED LUKE ROTHWELL
2008-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-16 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-02 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-07 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: TWEEDALE WAY CHADDERTON OLDHAM OL9 7LD
2003-06-03 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-26 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-07 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/01 FROM: HARDEN WORKS OLDHAM ROAD MANCHESTER M40 8AG
2000-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-29 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-06-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-05 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-04 update statutory_documents COMPANY NAME CHANGED VOLUMETRIC PORTABLE ACCOMMODATIO N LIMITED CERTIFICATE ISSUED ON 05/06/98
1998-05-31 update statutory_documents NEW SECRETARY APPOINTED
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-06 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-06-19 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-06-05 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-06-07 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 FROM: CHARTER HOUSE STANSFIELD STREET NELSON LANCS BB9 9XX
1993-06-24 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-06-19 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-06-25 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-08-10 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1989-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION