BORTHWICKS PHS LTD - History of Changes


DateDescription
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-23 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-03-15 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-03-02 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 35 FREDERICK STREET SUNDERLAND UNITED KINGDOM SR1 1LN
2021-06-07 insert address 18 GRIFFITHS COURT BOWBURN DURHAM ENGLAND DH6 5FD
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-07 update registered_address
2021-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 35 FREDERICK STREET SUNDERLAND SR1 1LN UNITED KINGDOM
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-07 update account_ref_day 31 => 30
2019-12-07 update account_ref_month 5 => 6
2019-12-07 update accounts_next_due_date 2020-02-29 => 2020-03-31
2019-12-05 update statutory_documents DIRECTOR APPOINTED MR IAN BORTHWICK
2019-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BORTHWICK
2019-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BORTHWICK / 05/12/2019
2019-12-05 update statutory_documents CESSATION OF MARC BORTHWICK AS A PSC
2019-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BORTHWICK
2019-11-20 update statutory_documents PREVEXT FROM 31/05/2019 TO 30/06/2019
2019-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BORTHWICK / 20/01/2019
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BORTHWICK
2018-12-06 update account_category NO ACCOUNTS FILED => null
2018-12-06 update accounts_last_madeup_date null => 2018-05-31
2018-12-06 update accounts_next_due_date 2019-02-15 => 2020-02-29
2018-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16 update statutory_documents CESSATION OF MARC BORTHWICK AS A PSC
2017-05-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION