PERSPECTIVES 4 BUSINESS LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSDON / 05/04/2020
2020-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY BALSDON / 05/04/2020
2020-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARY BALSDON / 05/04/2020
2020-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BALSDON / 05/03/2020
2020-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN MARY HARRISON / 05/04/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 delete address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2019-08-07 insert address 12 OLD BEXLEY LANE BEXLEY ENGLAND DA5 2BN
2019-08-07 update registered_address
2019-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-30 delete otherexecutives SUSAN MARY HARRISON
2018-03-30 delete person SUSAN MARY HARRISON
2018-03-30 delete secretary SUSAN MARY HARRISON
2018-03-30 insert secretary SUSAN MARY BALSDON
2018-03-30 update person_appointment SUSAN MARY BALSDON: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-03-24} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-04-16}
2018-03-30 update person_title GRAHAM BALSDON: SALES MANAGER; Director => DIRECTOR; Director
2018-03-30 update person_title SUSAN MARY BALSDON: DIRECTOR; Director => DIRECTOR; Company Secretary
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSDON / 01/02/2018
2018-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARY HARRISON / 30/04/2007
2018-01-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 insert otherexecutives SUSAN MARY HARRISON
2017-11-07 insert person SUSAN MARY HARRISON
2017-11-07 insert secretary SUSAN MARY HARRISON
2017-11-07 update person_appointment SUSAN MARY BALSDON: PersonAppointment{type=CURRENT_SECRETARY, date=2007-04-16} => PersonAppointment{type=CURRENT_DIRECTOR, date=2004-03-24}
2017-11-07 update person_identity_version SUSAN MARY BALSDON: 0001 => 0002
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_name SUSAN MARY HARRISON => SUSAN MARY BALSDON
2017-11-07 update person_title SUSAN MARY BALSDON: DIRECTOR; Company Secretary => DIRECTOR; Director
2017-11-07 update person_usual_residence_country GRAHAM BALSDON: UNITED KINGDOM => ENGLAND
2017-11-07 update person_usual_residence_country SUSAN MARY BALSDON: UNITED KINGDOM => ENGLAND
2017-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY HARRISON / 11/11/2006
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-13 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-03-24 update statutory_documents 24/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT ENGLAND DA14 5DA
2015-05-08 insert address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-05-08 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-04-10 update statutory_documents 24/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2014-06-07 insert address NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT ENGLAND DA14 5DA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-06-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
2014-05-14 update statutory_documents 24/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-10 update statutory_documents 24/03/13 FULL LIST
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 24/03/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 24/03/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 24/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSDON / 24/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HARRISON / 24/03/2010
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-03 update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents NEW SECRETARY APPOINTED
2007-05-14 update statutory_documents SECRETARY RESIGNED
2007-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30 update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03 update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 65 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG
2005-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20 update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2004-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-21 update statutory_documents NEW SECRETARY APPOINTED
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-05-21 update statutory_documents SECRETARY RESIGNED
2004-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION