| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-01 |
delete source_ip 149.255.58.37 |
| 2024-04-01 |
insert source_ip 149.255.62.131 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN TWINER / 10/12/2022 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER EVANS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVYN ROWBERRY / 08/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-05-02 |
delete source_ip 149.255.60.168 |
| 2019-05-02 |
insert source_ip 149.255.58.37 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents SECRETARY APPOINTED MR TREVOR JOHN TWINER |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MANDELL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-22 |
delete source_ip 149.255.62.12 |
| 2017-07-22 |
insert source_ip 149.255.60.168 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-11-12 |
delete source_ip 212.159.9.91 |
| 2016-11-12 |
delete source_ip 212.159.8.91 |
| 2016-11-12 |
insert source_ip 149.255.62.12 |
| 2016-07-22 |
insert address Worcester Trading Estate, Worcester WR3 8HR |
| 2016-07-22 |
insert index_pages_linkeddomain sharefile.com |
| 2016-07-22 |
insert phone 01905 755055 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLOUGHBY MANDELL / 01/11/2014 |
| 2014-10-07 |
update num_mort_outstanding 3 => 2 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053249020003 |
| 2014-08-07 |
update num_mort_charges 1 => 3 |
| 2014-08-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053249020002 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053249020003 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-06 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-12-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-04 |
delete person Mark Payne |
| 2013-01-29 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-11-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-03-23 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROWBERRY / 05/01/2010 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents S-DIV |
| 2008-04-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
5 DEANSWAY
WORCESTER
WR1 2JG |
| 2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-24 |
update statutory_documents COMPANY NAME CHANGED
BAYTOWN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/08/05 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
EDBROOKE HOUSE, ST JOHNS ROAD
WOKING
SURREY
GU21 7SE |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |