BERKSHIRE EQUINE LIMITED - History of Changes


DateDescription
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-15 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-07-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-08-07 delete address THE ELMS DANE HILL ROAD KENNETT NEWMARKET SUFFOLK UNITED KINGDOM CB8 7QL
2021-08-07 insert address NEWMARKET EQUINE HOSPITAL CAMBRIDGE ROAD NEWMARKET ENGLAND CB8 0FG
2021-08-07 update registered_address
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM THE ELMS DANE HILL ROAD KENNETT NEWMARKET SUFFOLK CB8 7QL UNITED KINGDOM
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT
2021-06-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents DIRECTOR APPOINTED MR STUART MATTHEW WILLIAMSON
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGAR
2020-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES EDGAR
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR BENOIT HERINCKX
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR DAVID BARTRAM
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DUGDALE
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM WRIGHT
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR LIAM JOSEPH MACGILLIVRAY
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES TUNSTILL
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR MATTHEW RONALD SMITH
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR PAUL ORMOND
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JACK BARKER
2020-06-09 update statutory_documents DIRECTOR APPOINTED MS GAYNOR JANE MINSHALL
2020-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT HERINCKX / 09/06/2020
2020-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTRAM / 09/06/2020
2020-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date null => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-08-08 => 2021-09-30
2020-05-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 11 => 12
2019-11-18 update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2018-11-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION