BOLTS - History of Changes


DateDescription
2024-04-14 insert sales_emails sa..@danlett.co.uk
2024-04-14 delete person Andrew Easton
2024-04-14 delete source_ip 54.195.30.209
2024-04-14 insert email sa..@danlett.co.uk
2024-04-14 insert person Icarus Lo
2024-04-14 insert person Joshua Clive
2024-04-14 insert person Mark Roberts
2024-04-14 insert source_ip 172.66.42.219
2024-04-14 insert source_ip 172.66.41.37
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2024-03-14 delete source_ip 172.66.42.219
2024-03-14 delete source_ip 172.66.41.37
2024-03-14 insert source_ip 54.195.30.209
2023-10-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-09-23 update website_status FlippedRobots => OK
2023-08-27 update website_status OK => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EASTEAL
2023-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PERRY
2023-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN PERRY
2023-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-07-26 insert support_emails cu..@pbslgroup.co.uk
2022-07-26 insert email cu..@pbslgroup.co.uk
2021-12-07 update account_category UNAUDITED ABRIDGED => SMALL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-07 update num_mort_charges 2 => 3
2021-04-07 update num_mort_outstanding 0 => 1
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER PRIESTLEY
2021-03-09 update statutory_documents DIRECTOR APPOINTED MR MARCUS TIMOTHY JACKSON ORCHARD
2021-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014796170003
2021-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / DANLETT HOLDINGS LIMITED / 06/04/2016
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-07 update account_category null => UNAUDITED ABRIDGED
2020-07-07 update accounts_last_madeup_date 2019-04-30 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-16 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-03-07 update account_ref_day 30 => 31
2020-03-07 update account_ref_month 4 => 12
2020-03-07 update accounts_next_due_date 2021-01-31 => 2020-09-30
2020-02-17 update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-08-07 update account_ref_day 31 => 30
2019-08-07 update account_ref_month 3 => 4
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-04-30
2019-08-07 update accounts_next_due_date 2019-12-31 => 2021-01-31
2019-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-09 update statutory_documents PREVEXT FROM 31/03/2019 TO 30/04/2019
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR COLIN CHARLES EVANS
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR DUNCAN PERRY
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES PRIESTLEY
2019-05-03 update statutory_documents DIRECTOR APPOINTED MS MARINA SUZANA BULEARCA
2019-05-03 update statutory_documents SECRETARY APPOINTED MR DUNCAN PERRY
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PEEL
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PEEL
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PEEL
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEEL
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE PEEL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-07 update num_mort_outstanding 2 => 0
2018-07-07 update num_mort_satisfied 0 => 2
2018-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-12 update statutory_documents 10/10/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-13 update statutory_documents 10/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
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
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-24 update statutory_documents 10/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2012-10-31 update statutory_documents 10/10/12 FULL LIST
2012-05-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PEEL / 01/04/2012
2012-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PEEL / 01/04/2012
2012-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PEEL / 01/04/2012
2012-05-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PEEL / 01/04/2012
2011-11-04 update statutory_documents 10/10/11 FULL LIST
2011-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART PEEL / 01/10/2011
2011-06-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-06 update statutory_documents 10/10/10 FULL LIST
2009-11-10 update statutory_documents 10/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID PEEL / 27/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART PEEL / 27/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PEEL / 27/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PEEL / 27/10/2009
2009-09-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-03 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-10-28 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-18 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-06 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-17 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-13 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-28 update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10 update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-19 update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17 update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-07 update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-22 update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-07 update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-18 update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 3 MAPLIN DRIVE SALENDINE NOOK HUDDERSFIELD HD3 3GT
1990-01-02 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-18 update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-30 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE