BRENTFORD DOCK ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2023-10-27 update statutory_documents DIRECTOR APPOINTED MR JEFFREY FREDERIC RUFFELS
2023-10-27 update statutory_documents DIRECTOR APPOINTED MRS ANNIE LYNN
2023-07-26 update statutory_documents DIRECTOR APPOINTED MRS SUCHEN LOUISE VANN
2023-07-26 update statutory_documents DIRECTOR APPOINTED MS ANN HOWE
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-29 => 2023-12-29
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY GARNER
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN AINGE
2023-05-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-03-29
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAILES
2022-06-07 delete address PALLADIUM HOUSE 1 - 4, ARGYLL STREET LONDON ENGLAND W1F 7LD
2022-06-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2022-06-07 update registered_address
2022-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM PALLADIUM HOUSE 1 - 4, ARGYLL STREET LONDON W1F 7LD ENGLAND
2022-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY STEPHEN ECCLES / 25/05/2022
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-29 => 2022-12-29
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES
2022-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAXTER
2022-01-17 update statutory_documents DIRECTOR APPOINTED DR TIMOTHY STEPHEN ECCLES
2022-01-17 update statutory_documents DIRECTOR APPOINTED MR DAVID SHAILES
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-03-29
2021-12-07 delete company_previous_name TAGSIGN LIMITED
2021-08-17 update statutory_documents DIRECTOR APPOINTED HILARY RICHARD GARNER
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-12-29
2021-07-05 update statutory_documents DIRECTOR APPOINTED MARION PAULINE WATKINSON
2021-06-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-06-10 update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN AINGE
2021-06-10 update statutory_documents DIRECTOR APPOINTED MS KAREN KEMBLE
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA COOK
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BIRCH
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSTON
2021-04-07 update account_ref_day 30 => 29
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-06-30
2021-03-30 update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-17 update statutory_documents DIRECTOR APPOINTED MRS ANTHEA COOK
2020-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEETA CAMERON
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BROOKS
2020-10-08 update statutory_documents DIRECTOR APPOINTED MR ROY SWAINSTON
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KEMBLE
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FERBER
2020-07-07 delete address 843 FINCHLEY ROAD LONDON NW11 8NA
2020-07-07 insert address PALLADIUM HOUSE 1 - 4, ARGYLL STREET LONDON ENGLAND W1F 7LD
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-07-07 update registered_address
2020-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-03-23 => 2020-12-30
2020-03-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-23
2019-12-23 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES
2019-03-20 update statutory_documents DIRECTOR APPOINTED KATHERINE BAXTER
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREENHALGH
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents DIRECTOR APPOINTED MR ELLIOTT BROOKS
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAXTER
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-08 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE VAN DEN BRUL
2018-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID SCOTT-BAKER
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2018-01-16 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-12-19 update statutory_documents DIRECTOR APPOINTED DR ANEETA CAMERON
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-18 update statutory_documents CESSATION OF ADRIAN HAROLD GREENHALGH AS A PSC
2017-09-18 update statutory_documents CESSATION OF BRIGID VANESSA SCOTT-BAKER AS A PSC
2017-09-18 update statutory_documents CESSATION OF CHRIS BIRCH AS A PSC
2017-09-18 update statutory_documents CESSATION OF KATHERINE BAXTER AS A PSC
2017-09-18 update statutory_documents CESSATION OF LESLIE ANNE FERBER AS A PSC
2017-09-18 update statutory_documents CESSATION OF MICHAEL ERIC EDWARDS AS A PSC
2017-09-18 update statutory_documents CESSATION OF PAUL BOOTH AS A PSC
2017-09-18 update statutory_documents CESSATION OF PHILIP STANLEY STEPHENSON AS A PSC
2017-09-18 update statutory_documents CESSATION OF ROY SWAINSTON AS A PSC
2017-09-18 update statutory_documents CESSATION OF VERONICA MARY WRAY AS A PSC
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2017-08-29 update statutory_documents DIRECTOR APPOINTED MS KAREN KEMBLE
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSTON
2017-01-25 update statutory_documents DIRECTOR APPOINTED MR ADRIAN HAROLD GREENHALGH
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURNER
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STURT
2016-02-07 update returns_last_madeup_date 2014-12-22 => 2015-12-22
2016-02-07 update returns_next_due_date 2016-01-19 => 2017-01-19
2016-01-13 update statutory_documents 22/12/15 FULL LIST
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW STURT
2016-01-07 update statutory_documents DIRECTOR APPOINTED MRS BRIGID VANESSA SCOTT-BAKER
2016-01-07 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE TURNER
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HOWE
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KRAUS
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONRO
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update num_mort_charges 1 => 2
2015-09-07 update num_mort_outstanding 1 => 2
2015-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041301130002
2015-08-08 update num_mort_charges 0 => 1
2015-08-08 update num_mort_outstanding 0 => 1
2015-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041301130001
2015-02-07 update returns_last_madeup_date 2013-12-22 => 2014-12-22
2015-02-07 update returns_next_due_date 2015-01-19 => 2016-01-19
2015-01-14 update statutory_documents 22/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-29 update statutory_documents DIRECTOR APPOINTED MR ROY SWAINSTON
2014-08-29 update statutory_documents DIRECTOR APPOINTED PHILIP STANLEY STEPHENSON
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAGH THOMAS
2014-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEVAN
2014-02-07 update returns_last_madeup_date 2012-12-22 => 2013-12-22
2014-02-07 update returns_next_due_date 2014-01-19 => 2015-01-19
2014-01-08 update statutory_documents 22/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-22 => 2012-12-22
2013-06-24 update returns_next_due_date 2013-01-19 => 2014-01-19
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 20/06/2013
2013-06-20 update statutory_documents DIRECTOR APPOINTED MS SHEENAGH THOMAS
2013-06-20 update statutory_documents DIRECTOR APPOINTED PAUL BOOTH
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SEAGER
2013-01-22 update statutory_documents 22/12/12 FULL LIST
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-09 update statutory_documents DIRECTOR APPOINTED PATRICIA MARY MONRO
2012-09-20 update statutory_documents DIRECTOR APPOINTED ANN HOWE
2012-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOB
2012-07-25 update statutory_documents DIRECTOR APPOINTED KATHERINE BAXTER
2012-07-18 update statutory_documents DIRECTOR APPOINTED CHARLES KRAUS
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BERY
2012-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-06-19 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS
2012-06-14 update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRIS BIRCH
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT
2012-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANCY DOUGLAS
2012-01-25 update statutory_documents 22/12/11 FULL LIST
2011-10-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT
2011-10-13 update statutory_documents TERMINATE DIR APPOINTMENT
2011-09-22 update statutory_documents DIRECTOR APPOINTED HELEN MARY RANDALL
2011-06-10 update statutory_documents AUDITOR'S RESIGNATION
2011-05-19 update statutory_documents DIRECTOR APPOINTED JOHN DEREK PARROTT
2011-05-19 update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT SEAGER
2011-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 2 JUSTIN CLOSE BRENTFORD MIDDLESEX TW8 8QU
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED
2011-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-10 update statutory_documents 22/12/10 FULL LIST
2011-02-17 update statutory_documents DIRECTOR APPOINTED MICHAEL ERIC EDWARDS
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ADDISON
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2010-10-11 update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY CAMPBELL BEVAN
2010-10-06 update statutory_documents DIRECTOR APPOINTED STEPHEN JACOB
2010-10-06 update statutory_documents DIRECTOR APPOINTED TANCY DOUGLAS
2010-10-06 update statutory_documents DIRECTOR APPOINTED VERONICA WRAY
2010-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-08 update statutory_documents 22/12/09 FULL LIST
2009-07-27 update statutory_documents DIRECTOR APPOINTED JULIA BERY
2009-06-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WATT
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WARREN
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HODDER
2009-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents DIRECTOR APPOINTED NICOLA PLANT
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-18 update statutory_documents DIRECTOR RESIGNED
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23 update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents DIRECTOR RESIGNED
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents AUDITORS STATEMENT
2007-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents DIRECTOR RESIGNED
2007-02-20 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents DIRECTOR RESIGNED
2007-02-05 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents DIRECTOR RESIGNED
2004-02-28 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents DIRECTOR RESIGNED
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22 update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01
2001-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW SECRETARY APPOINTED
2001-10-02 update statutory_documents COMPANY NAME CHANGED TAGSIGN LIMITED CERTIFICATE ISSUED ON 02/10/01
2001-03-06 update statutory_documents DIRECTOR RESIGNED
2001-03-06 update statutory_documents SECRETARY RESIGNED
2001-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-12-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION