BSG SUPPLIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-07-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-08-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-13 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-23 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-08 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-27 update statutory_documents 23/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-11 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-29 update statutory_documents 23/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-06 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-26 update statutory_documents 23/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 5188 - Wholesale of agricultural machinery & accessories & implements, including tractors
2013-06-21 insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies
2013-06-21 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-21 update returns_next_due_date 2012-08-20 => 2013-08-20
2012-11-19 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-07-29 update statutory_documents 23/07/12 FULL LIST
2011-11-15 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 23/07/11 FULL LIST
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HODGSON
2010-07-28 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-07-24 update statutory_documents 23/07/10 FULL LIST
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HODGSON / 01/10/2009
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE GODWARD / 01/10/2009
2010-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE GODWARD / 01/10/2009
2009-09-28 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-16 update statutory_documents DIRECTOR APPOINTED GEMMA HODGSON
2009-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2008-12-02 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents GBP IC 4040/3240 28/08/08 GBP SR 800@1=800
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PARSONS
2008-08-06 update statutory_documents RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
2008-01-29 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-08-15 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-07 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-30 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-08-19 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-15 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-19 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-24 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-26 update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents NEW SECRETARY APPOINTED
1997-09-08 update statutory_documents SECRETARY RESIGNED
1996-07-26 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-07-26 update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-04 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-04 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-24 update statutory_documents RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
1992-01-29 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-23 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-10-02 update statutory_documents RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-01-30 update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents £ NC 100/10000
1988-07-08 update statutory_documents NC INC ALREADY ADJUSTED 21/04/88
1988-07-08 update statutory_documents WD 26/05/88 AD 21/04/88--------- £ SI 7998@1=7998 £ IC 2/8000
1988-02-04 update statutory_documents WD 11/01/88 PD 15/04/87--------- £ SI 2@1
1987-11-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1987-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/87 FROM: MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD CM2 0HY
1987-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-25 update statutory_documents CERTIFICATE OF INCORPORATION