BEARING AND TRANSMISSION SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-19 update statutory_documents 30/12/21 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-09-29 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-12 => 2021-09-30
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY HANNAH BRAYSHAW
2020-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES JOHN BRAYSHAW
2020-12-21 update statutory_documents CESSATION OF JACQUELINE BRAYSHAW AS A PSC
2020-12-21 update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 2
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRAYSHAW
2020-12-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BRAYSHAW / 17/08/2019
2020-07-07 update accounts_next_due_date 2020-09-12 => 2020-12-12
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-11-07 delete address 90A CLIFF ROAD HORNSEA EAST RIDING OF YORKSHIRE ENGLAND HU18 1JE
2019-11-07 insert address 12H DUKERIES WAY DUKERIES INDUSTRIAL ESTATE WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S81 7DW
2019-11-07 update registered_address
2019-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 90A CLIFF ROAD HORNSEA EAST RIDING OF YORKSHIRE HU18 1JE ENGLAND
2019-02-17 update statutory_documents DIRECTOR APPOINTED MISS AMY HANNAH BRAYSHAW
2018-12-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION