GEORGE ANDERTON & SON,LIMITED - History of Changes


DateDescription
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-18 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-11-05 update person_usual_residence_country JAMES ANTHONY LYON ANDERTON: ENGLAND => UNITED KINGDOM
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-21 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives MICHAEL HENRY LYON ANDERTON
2016-03-31 delete person MICHAEL HENRY LYON ANDERTON
2016-03-31 update number_of_registered_officers 3 => 2
2016-02-09 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-02-09 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON
2016-01-12 update statutory_documents 11/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-03-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-02-26 update statutory_documents 11/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update person_usual_residence_country JAMES ANTHONY LYON ANDERTON: UNITED KINGDOM => ENGLAND
2014-05-22 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address BLUE DIRECT LTD MONTPELIER CHAMBERS HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3SF
2014-05-07 insert address BLUE DIRECT LTD MONTPELIER CHAMBERS HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-05-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-04-04 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2014-04-04 update statutory_documents 11/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-07-25 => 2014-06-30
2013-07-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 delete address RSM TENON 6TH FLOOR LEEDS WEST YORKSHIRE LS1 4AP
2013-06-25 insert address BLUE DIRECT LTD MONTPELIER CHAMBERS HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3SF
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-25 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 3 => 9
2013-06-25 update accounts_next_due_date 2013-12-31 => 2013-07-25
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
2013-06-21 update num_mort_charges 4 => 5
2013-06-21 update num_mort_outstanding 1 => 2
2013-04-25 update statutory_documents PREVSHO FROM 31/03/2013 TO 30/09/2012
2013-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2013-03-08 update statutory_documents 11/01/13 FULL LIST
2013-02-20 update statutory_documents SOLVENCY STATEMENT DATED 24/12/12
2013-02-20 update statutory_documents REDUCE ISSUED CAPITAL 24/12/2012
2013-02-20 update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 147599
2013-02-20 update statutory_documents STATEMENT BY DIRECTORS
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-08-02 update statutory_documents 24/04/10 STATEMENT OF CAPITAL GBP 184400
2012-08-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-08-02 update statutory_documents 02/08/12 STATEMENT OF CAPITAL GBP 184400
2012-07-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-20 update statutory_documents 11/01/12 FULL LIST
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents SAIL ADDRESS CREATED
2011-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-02-23 update statutory_documents 11/01/11 FULL LIST
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 11/02/2011
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-09 update statutory_documents SHARE RIGHTS 08/06/2010
2010-06-15 update statutory_documents 11/01/10 FULL LIST
2010-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009
2009-03-04 update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-27 update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY LYON ANDERTON
2008-12-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERTON
2008-12-05 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008
2008-02-03 update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-01-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-14 update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 21 ST PAULS STREET LEEDS YORKSHIRE LS21 2ER
2007-02-26 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2007-02-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-29 update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-22 update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15 update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15 update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-22 update statutory_documents RETURN MADE UP TO 11/01/02; CHANGE OF MEMBERS
2001-02-13 update statutory_documents RETURN MADE UP TO 11/01/01; CHANGE OF MEMBERS
2001-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16 update statutory_documents £73600 01/09/00
2000-11-07 update statutory_documents £ NC 118000/196000 01/09/00
2000-11-07 update statutory_documents NC INC ALREADY ADJUSTED 01/09/00
2000-11-07 update statutory_documents ALTER ARTICLES 01/09/00
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED
2000-07-18 update statutory_documents SECRETARY RESIGNED
2000-02-09 update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-07 update statutory_documents ALTERMEMORANDUM01/12/99
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-20 update statutory_documents RETURN MADE UP TO 11/01/99; CHANGE OF MEMBERS
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-23 update statutory_documents RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS
1997-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-21 update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-15 update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-16 update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21 update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-09 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1993-11-09 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1993-11-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1993-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 FROM: CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-16 update statutory_documents RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS
1992-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 2,GRANVILLE COURT GRANVILLE MOUNT OTLEY WEST YORKSHIRE LS21 3DZ
1991-04-17 update statutory_documents SHARES AGREEMENT OTC
1991-04-08 update statutory_documents NC INC ALREADY ADJUSTED 20/03/91
1991-04-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/03/91
1991-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-25 update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-04 update statutory_documents DIRECTOR RESIGNED
1990-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/90 FROM: PO BOX 9 ATLAS HOUSE QUARRY TERRACE HORSFORTH LEEDS LS18 4AT
1990-01-29 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-09-26 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/88
1988-03-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87
1988-03-14 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1987-02-12 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86
1986-07-29 update statutory_documents DIRECTOR RESIGNED
1983-11-29 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1978-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION