| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-08-29 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 2 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 5 |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021146000005 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021146000003 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021146000004 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 43341 - Painting |
| 2021-05-07 |
insert sic_code 41100 - Development of building projects |
| 2021-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021146000002 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name B.D.S. CONTRACTS (MILFORD HAVEN) LIMITED |
| 2021-04-07 |
update name B.D.S. CONTRACTS (MILFORD HAVEN) LIMITED => BDS ASSETS LIMITED |
| 2021-03-30 |
update statutory_documents COMPANY NAME CHANGED B.D.S. CONTRACTS (MILFORD HAVEN) LIMITED
CERTIFICATE ISSUED ON 30/03/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021146000001 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
delete address HUBBERSTON ROAD HUBBERSTON MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 3PR |
| 2014-02-07 |
insert address HUBBERSTON ROAD HUBBERSTON MILFORD HAVEN PEMBROKESHIRE SA73 3PR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
DALE ROAD
HUBBERSTON
MILFORD HAVEN
PEMBROKESHIRE
SA73 3ZZ |
| 2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SUMMONS / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA CHRISTINA SUMMONS / 01/10/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNA CHRISTINA SUMMONS / 01/10/2009 |
| 2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUMMONS / 01/04/2005 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUMMONS / 01/04/2005 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHANNA SUMMONS / 01/06/2002 |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUMMONS / 01/03/2004 |
| 2008-06-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1987-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |