BURYILD - History of Changes


DateDescription
2025-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT
2025-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SYKES
2024-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SOUTHERN
2024-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES
2024-08-01 update statutory_documents DIRECTOR APPOINTED MRS ANNE LUCILLE SOUTHERN
2024-08-01 update statutory_documents DIRECTOR APPOINTED MS CARYS JONES
2024-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FIDLER
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
2024-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-07 update statutory_documents DIRECTOR APPOINTED MR EDWARD SIDLEY
2023-11-07 update statutory_documents DIRECTOR APPOINTED MR IAN LAMBERT
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-09-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/09/2023
2023-09-18 update statutory_documents CESSATION OF DAVID ERNEST NEWNS AS A PSC
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYLEA WORRALL
2023-08-07 update statutory_documents DIRECTOR APPOINTED MRS SUSAN LESLEY SYKES
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONSIDINE
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
2022-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-28 update statutory_documents DIRECTOR APPOINTED MR HUGH BROADBENT
2022-11-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONSIDINE
2022-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNS
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-07 update num_mort_charges 0 => 1
2022-09-07 update num_mort_outstanding 0 => 1
2022-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029702990001
2022-06-28 update statutory_documents CESSATION OF SUSAN LESLEY SYKES AS A PSC
2022-06-28 update statutory_documents CESSATION OF SUSAN SYKES AS A PSC
2022-01-07 update account_category SMALL => FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30 update statutory_documents DIRECTOR APPOINTED MRS ANN MARY FLEMING
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SYKES
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-07-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP SAXTON
2021-07-13 update statutory_documents DIRECTOR APPOINTED MRS KAYLEA WORRALL
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SUNDERLAND
2020-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-09-25 update statutory_documents CESSATION OF ADAM PELUCH AS A PSC
2020-09-25 update statutory_documents CESSATION OF JANE ELIZABETH WHITE AS A PSC
2020-09-25 update statutory_documents CESSATION OF KAREN TURNER-RILEY AS A PSC
2020-09-25 update statutory_documents CESSATION OF KAREN TURNER-RILEY AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM FIDLER
2020-01-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN SIMON ROBINSON
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PELUCH
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WHITE
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TURNER-RILEY
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-10-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TURNER-RILEY
2018-10-22 update statutory_documents CESSATION OF ANDREW HARRISON AS A PSC
2018-10-07 delete sic_code 88990 - Other social work activities without accommodation n.e.c.
2018-10-07 insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-26 update statutory_documents DIRECTOR APPOINTED MISS MARY SUNDERLAND
2018-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WAN
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-22 update statutory_documents CESSATION OF DANIEL KWOK LEUNG WAN AS A PSC
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KWOK LEUNG WAN
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEWNS
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WHITE
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TURNER-RILEY
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SYKES
2017-09-29 update statutory_documents CESSATION OF IAN BARNETT AS A PSC
2017-01-05 update statutory_documents DIRECTOR APPOINTED MR DANIEL KWOK LEUNG WAN
2017-01-05 update statutory_documents DIRECTOR APPOINTED MR DAVID ERNEST NEWNS
2017-01-05 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH WHITE
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-03 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-08 update statutory_documents DIRECTOR APPOINTED MRS KAREN TURNER-RILEY
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MATTHEWS
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WHITE
2015-12-21 update statutory_documents DIRECTOR APPOINTED MR ADAM PELUCH
2015-12-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW HARRISON
2015-12-21 update statutory_documents DIRECTOR APPOINTED MR IAN BARNETT
2015-12-21 update statutory_documents DIRECTOR APPOINTED MS ALISON MATTHEWS
2015-12-14 update statutory_documents ADOPT ARTICLES 05/11/2015
2015-12-07 update account_category FULL => TOTAL EXEMPTION FULL
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNS
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PRICE
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MCCARTHY
2015-11-07 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-11-07 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-11-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-02 update statutory_documents 21/09/15 NO MEMBER LIST
2015-07-15 update statutory_documents DIRECTOR APPOINTED MRS JANET PRICE
2015-07-15 update statutory_documents DIRECTOR APPOINTED MRS SUSAN LESLEY SYKES
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-07 update statutory_documents 21/09/14 NO MEMBER LIST
2014-07-01 update statutory_documents DIRECTOR APPOINTED MISS MARIA LOUISE MCCARTHY
2014-07-01 update statutory_documents DIRECTOR APPOINTED MRS KAREN TURNER-RILEY
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BERNARD
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDMONDSON
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHALMERS
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CHALMERS
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-11-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-04 update statutory_documents 21/09/13 NO MEMBER LIST
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
2013-06-22 delete sic_code 8532 - Social work without accommodation
2013-06-22 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-22 update returns_next_due_date 2012-10-19 => 2013-10-19
2012-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19 update statutory_documents DIRECTOR APPOINTED MISS SARAH CHALMERS
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR DAVID ERNEST NEWNS
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR DEREK GREGORY BERNARD
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN MORRIS
2012-11-19 update statutory_documents SECRETARY APPOINTED MISS SARAH ELAINE CHALMERS
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WHITELEY
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WATERS
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SYKES
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN EDMONDSON
2012-09-27 update statutory_documents 21/09/12 NO MEMBER LIST
2012-03-06 update statutory_documents TERMINATE DIR APPOINTMENT
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ISAAC
2011-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-02 update statutory_documents 21/09/11 NO MEMBER LIST
2011-03-30 update statutory_documents SECRETARY APPOINTED ANNE JANINE ISAAC
2011-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-05 update statutory_documents 21/09/10 NO MEMBER LIST
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT EDMONDSON / 21/09/2010
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WHITELEY / 21/09/2010
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRIS / 21/09/2010
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WATERS / 21/09/2010
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SYKES / 21/09/2010
2010-02-24 update statutory_documents COMPANY NAME CHANGED BUILD (BURY INDEPENDENT LIVING DEVELOPMENT) CERTIFICATE ISSUED ON 24/02/10
2010-02-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18 update statutory_documents DIRECTOR APPOINTED JANE WHITE
2009-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/09
2009-03-27 update statutory_documents DIRECTOR APPOINTED KATHRYN WHITELEY
2009-03-27 update statutory_documents DIRECTOR APPOINTED KEVIN MORRIS
2009-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERRY NORTON
2009-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CAFIERO
2009-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA MORRIS
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BLUNT
2008-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/08
2008-11-06 update statutory_documents SECRETARY APPOINTED DR IAN ROBERT EDMONDSON
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER BLUNT
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN REYNOLDS
2008-05-06 update statutory_documents DIRECTOR APPOINTED MALCOLM WATERS
2008-02-27 update statutory_documents DIRECTOR APPOINTED KERRY NORTON
2008-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/07
2007-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/06
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents SECRETARY RESIGNED
2005-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/05
2005-03-08 update statutory_documents NEW SECRETARY APPOINTED
2005-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/04
2004-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-28 update statutory_documents NEW SECRETARY APPOINTED
2003-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/03
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents NEW SECRETARY APPOINTED
2002-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/02
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/01
2000-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/00
2000-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/99
1999-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/98
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents NEW SECRETARY APPOINTED
1997-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/97
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/96
1996-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/95
1995-04-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION