H.S.W. TIMBER - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-29 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK KILLINGBACK (JNR)
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28 update statutory_documents CESSATION OF FREDERICK WILLIAM KILLINGBACK (JNR) AS A PSC
2022-09-07 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-07 delete source_ip 151.101.61.84
2022-08-07 insert source_ip 151.101.17.84
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-04 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-07 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-15 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-15 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-03-03 update statutory_documents 31/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-08 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-18 update statutory_documents 31/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-26 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-03 update statutory_documents 31/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-16 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-08 update statutory_documents 31/01/13 FULL LIST
2012-10-31 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 31/01/12 FULL LIST
2011-10-24 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 31/01/11 FULL LIST
2011-04-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-04-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-10-11 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 31/01/10 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KILLINGBACK / 05/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM KILLINGBACK (JNR) / 05/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART KILLINGBACK / 05/02/2010
2009-09-17 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-23 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-16 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-12 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-16 update statutory_documents NEW SECRETARY APPOINTED
2003-07-16 update statutory_documents SECRETARY RESIGNED
2003-07-16 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-28 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-05 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-15 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-01 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-11 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-17 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-20 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-23 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-04-11 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-06 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS; AMEND
1993-01-21 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/92
1992-02-05 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-02-12 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-08-09 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-03-20 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-12-06 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-02-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-05-02 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86