BAGS DIRECT INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WELLS / 28/10/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 delete address UNIT 2 CITY LIMITS DANEHILL LOWER EARLEY READING ENGLAND RG6 4UP
2021-09-07 insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP
2021-09-07 update registered_address
2021-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM UNIT 2 CITY LIMITS DANEHILL LOWER EARLEY READING RG6 4UP ENGLAND
2021-04-07 delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2021-04-07 insert address UNIT 2 CITY LIMITS DANEHILL LOWER EARLEY READING ENGLAND RG6 4UP
2021-04-07 update registered_address
2021-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-07 update num_mort_outstanding 1 => 0
2019-07-07 update num_mort_satisfied 4 => 5
2019-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
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
2016-07-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-04 update statutory_documents 28/10/15 FULL LIST
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
2015-06-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-04 update statutory_documents 28/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-11-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-10-31 update statutory_documents 28/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
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
2013-05-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents 28/10/12 FULL LIST
2012-06-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents 28/10/11 FULL LIST
2011-03-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 28/10/10 FULL LIST
2010-05-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 28/10/09 FULL LIST
2009-02-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-31 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CONQUEST HOUSE 29 WHITLEY STREET READING BERKSHIRE RG2 0EG
2007-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents COMPANY NAME CHANGED HOMAN SUPPLY COMPANY (READING) L IMITED CERTIFICATE ISSUED ON 30/01/07
2006-12-29 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 7/11 ST JOHNS HILL READING BERKS RG1 4EE
2000-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-08 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-03 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-03 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-25 update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-08-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-10-28 update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-02-21 update statutory_documents DIRECTOR RESIGNED
1996-02-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents SECRETARY RESIGNED
1995-11-02 update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-12-15 update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-10-22 update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-10-30 update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-01 update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1991-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-11-13 update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-10-27 update statutory_documents DIRECTOR RESIGNED
1989-10-27 update statutory_documents RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS
1989-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-10 update statutory_documents RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-11-16 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1986-11-28 update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85