EASINGWOLD TOWN HALL COMPANY LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-03 update statutory_documents COMPANY LAS BECOME ENTITLEDAND OBLIGED TO PURCHASE EACH IN THE CAPITAL OF THE COMPANY PROPOSED AGREEMENT 07/05/2021
2021-05-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-28 update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 595.00
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SMITH
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUDSON SMITH / 07/03/2019
2019-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGERY SMITH / 07/03/2019
2019-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGERY SMITH / 07/03/2019
2019-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HUDSON SMITH / 07/03/2019
2019-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGERY SMITH / 07/03/2019
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, 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
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-20 update statutory_documents DIRECTOR APPOINTED MR ALEX HUDSON SMITH
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-02 update statutory_documents 31/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-11-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-10-31 update statutory_documents 31/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-05 update statutory_documents 31/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-01 update statutory_documents 31/10/12 FULL LIST
2012-08-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents 31/10/11 FULL LIST
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HUDSON SMITH / 01/11/2010
2011-07-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents 31/10/10 FULL LIST
2010-07-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2009-12-15 update statutory_documents 31/10/09 FULL LIST
2009-12-14 update statutory_documents SAIL ADDRESS CREATED
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUDSON SMITH / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HUDSON SMITH / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGERY SMITH / 14/12/2009
2009-07-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SMITH / 10/03/2009
2009-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 03/03/2009
2009-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SMITH / 03/03/2009
2008-12-04 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents DIRECTOR APPOINTED PATRICIA MARGERY SMITH
2007-11-21 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-15 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-29 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-07 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-11-27 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-02-06 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/03/00
1999-11-23 update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/99
1998-12-02 update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/97
1996-12-11 update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-17 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1994-03-04 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/94
1993-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/02/93
1993-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-03-22 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-08-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/08/90
1989-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION