BIRA PUBLISHING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAREN
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2019-09-07 update account_category FULL => SMALL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2019-01-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GOODACRE
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS
2018-07-25 update statutory_documents SECRETARY APPOINTED MISS BEVERLEY ANN LONG
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ELLIOTT
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOLDEN
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14 update statutory_documents DIRECTOR APPOINTED MR BRUCE WALTER MCLAREN
2017-03-13 update statutory_documents DIRECTOR APPOINTED MR JEFFREY THOMAS MOODY
2017-03-13 update statutory_documents DIRECTOR APPOINTED MS SARAH GOLDEN
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNEE
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEEDON
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WEEDON
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-12 update statutory_documents 11/05/16 FULL LIST
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KNEE / 12/08/2015
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KNEE / 12/08/2015
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
2015-05-28 update statutory_documents 11/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER KNEE
2014-06-05 update statutory_documents 11/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17 update statutory_documents 11/05/13 FULL LIST
2012-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JOHN ELLIOTT
2012-05-21 update statutory_documents 11/05/12 FULL LIST
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN ELLIOTT / 21/05/2012
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WEEDON / 08/12/2011
2012-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN WEEDON / 08/12/2011
2011-06-01 update statutory_documents 11/05/11 FULL LIST
2011-05-13 update statutory_documents COMPANY NAME CHANGED INDICES PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-05-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-11 update statutory_documents 11/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WEEDON / 01/01/2010
2010-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-06 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17 update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL MILLS
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POORE
2008-08-04 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 35 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7BA
2005-07-01 update statutory_documents AUDITOR'S RESIGNATION
2005-05-18 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-01 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-18 update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-05-16 update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-17 update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-18 update statutory_documents RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS
1995-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-17 update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1994-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-05-17 update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-12 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-05-28 update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1991-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-06-12 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL
1990-05-31 update statutory_documents AUDITOR'S RESIGNATION
1990-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-09-18 update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-24 update statutory_documents ALTER MEM AND ARTS 060689
1989-07-21 update statutory_documents COMPANY NAME CHANGED INDICES LIMITED CERTIFICATE ISSUED ON 24/07/89
1989-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-29 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents DIRECTOR RESIGNED
1988-02-01 update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
1987-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1986-10-08 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS