BURLINGTON BERTIE SERVICES (NO.1) LTD - 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 2023-12-31 => 2024-12-31
2024-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES
2023-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIDNEY STEDMAN / 15/09/2021
2022-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH TINA STEDMAN / 15/09/2021
2022-03-18 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-18 update statutory_documents ADOPT ARTICLES 15/09/2021
2022-03-17 update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 1.0001
2022-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-03-07 update accounts_last_madeup_date null => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-02-02 => 2022-12-31
2022-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07 delete address 21 BURLINGTON ROAD ALTRINCHAM ENGLAND WA14 1HR
2022-01-07 insert address MOSS END COTTAGE BUDWORTH ROAD, ASTON BY BUDWORTH NORTHWICH ENGLAND CW9 6LT
2022-01-07 update registered_address
2021-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM 21 BURLINGTON ROAD ALTRINCHAM WA14 1HR ENGLAND
2021-12-07 update account_ref_day 29 => 31
2021-12-07 update account_ref_month 2 => 3
2021-12-07 update accounts_next_due_date 2021-11-05 => 2022-02-02
2021-11-03 update statutory_documents PREVSHO FROM 01/04/2021 TO 31/03/2021
2021-11-02 update statutory_documents PREVEXT FROM 28/02/2021 TO 01/04/2021
2021-07-15 update statutory_documents ISSUED SHARE CAPITAL OF THE COMPANY BE SUB DIVIDED 28/06/2021
2021-07-15 update statutory_documents SUB-DIVISION 28/06/21
2021-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIDNEY STEDMAN / 23/04/2021
2021-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH TINA STEDMAN
2021-04-30 update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 2
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2020-02-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION