MALDEN TIMBER (WEST) LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 delete otherexecutives DEBORAH GRIMASON
2018-06-23 delete person DEBORAH GRIMASON
2018-06-23 delete secretary DEBORAH GRIMASON
2018-06-23 update number_of_registered_officers 3 => 2
2018-03-30 update person_usual_residence_country DEBORAH GRIMASON: UNITED KINGDOM => ENGLAND
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2017-11-05 insert otherexecutives ALAN RICHARD WILLIAMS
2017-11-05 insert person ALAN RICHARD WILLIAMS
2017-11-05 update number_of_registered_officers 2 => 3
2017-11-05 update person_identity_version DEBORAH GRIMASON: 0001 => 0002
2017-10-07 update account_category FULL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11 update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
2017-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016
2017-01-07 update account_ref_day 30 => 31
2017-01-07 update account_ref_month 6 => 12
2017-01-07 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-12-20 delete sic_code 74990 - Non-trading company
2016-12-20 insert sic_code 99999 - Dormant Company
2016-12-01 update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-07 update account_category DORMANT => FULL
2016-07-07 update accounts_last_madeup_date 2013-12-31 => 2015-06-30
2016-07-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-06-08 update statutory_documents DISS40 (DISS40(SOAD))
2016-06-07 update statutory_documents FIRST GAZETTE
2015-12-27 delete otherexecutives ANTHONY DAVID BUFFIN
2015-12-27 delete otherexecutives JOHN PETER CARTER
2015-12-27 delete person ANTHONY DAVID BUFFIN
2015-12-27 delete person JOHN PETER CARTER
2015-12-27 insert otherexecutives DEBORAH GRIMASON
2015-12-27 insert person DEBORAH GRIMASON
2015-12-27 insert secretary DEBORAH GRIMASON
2015-12-27 update number_of_registered_officers 3 => 2
2015-11-08 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-08 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update account_ref_month 12 => 6
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-03-31
2015-10-02 update statutory_documents 24/09/15 FULL LIST
2015-09-21 update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-09-21 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GRIMASON
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2015-03-10 update person_usual_residence_country ANTHONY DAVID BUFFIN: UNITED KINGDOM => ENGLAND
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-10 delete person ANDREW STEPHEN PIKE
2014-10-10 delete secretary ANDREW STEPHEN PIKE
2014-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-06 update statutory_documents 24/09/14 FULL LIST
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
2014-09-24 update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
2014-08-07 update person_usual_residence_country ANTHONY DAVID BUFFIN: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country ANTHONY DAVID BUFFIN: UNITED KINGDOM => ENGLAND
2014-03-08 update person_identity_version ANTHONY DAVID BUFFIN: 0001 => 0002
2014-02-28 update statutory_documents ADOPT ARTICLES 14/02/2014
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-15 update statutory_documents 24/09/13 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update person_name ANTHONY BUFFIN => ANTHONY DAVID BUFFIN
2013-09-10 update person_name ANTHONY BUFFIN => ANTHONY DAVID BUFFIN
2013-07-04 insert otherexecutives ANTHONY BUFFIN
2013-07-04 insert person ANTHONY BUFFIN
2013-07-04 update number_of_registered_officers 2 => 3
2013-07-03 delete otherexecutives PAUL NIGEL HAMPDEN SMITH
2013-07-03 delete person PAUL NIGEL HAMPDEN SMITH
2013-07-03 update number_of_registered_officers 3 => 2
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-05-07 update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN
2013-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
2012-10-08 update statutory_documents 24/09/12 FULL LIST
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-14 update statutory_documents 24/09/11 FULL LIST
2011-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14 update statutory_documents 24/09/10 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21 update statutory_documents 24/09/09 FULL LIST
2009-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-15 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-18 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-14 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED
2005-03-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB
2005-02-24 update statutory_documents SECRETARY RESIGNED
2004-11-05 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
2003-10-30 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-28 update statutory_documents DIRECTOR RESIGNED
2003-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
2003-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-03 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
2002-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB
2001-11-13 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
2001-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW SECRETARY APPOINTED
2001-07-18 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-18 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
2000-10-11 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-25 update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-08 update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents DIRECTOR RESIGNED
1998-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-27 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1996-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19-21 MORTIMER STREET LONDON W1N 7RJ
1996-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-24 update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-02 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents S386 DISP APP AUDS 06/10/94
1994-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-12 update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1992-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20 update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/91
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1990-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-04 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-27 update statutory_documents DIRECTOR RESIGNED
1990-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-26 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/89
1990-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/90 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS HERTS AL2 2JE
1989-04-28 update statutory_documents AUDITOR'S RESIGNATION
1989-04-10 update statutory_documents DIRECTOR RESIGNED
1989-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-23 update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-11 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1987-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-03-18 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-16 update statutory_documents DIRECTOR RESIGNED
1986-07-01 update statutory_documents COMPANY NAME CHANGED MALLINSON-DENNY (WESTERN) LIMITE D CERTIFICATE ISSUED ON 01/07/86
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85