EVERSHED & VIGNOLES,LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MEGGITT PROPERTIES LIMITED / 06/04/2016
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MEGGITT PROPERTIES PLC / 18/04/2023
2023-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 11/05/2023
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 12 => 6
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-03-31
2022-10-20 update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023
2022-09-22 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
2022-09-22 update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY
2022-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE LEWIS
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GRANT
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020
2020-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 delete address ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW
2020-05-07 insert address PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU
2020-05-07 update registered_address
2020-04-14 update statutory_documents DIRECTOR APPOINTED MRS KATIE LEWIS
2020-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07 delete sic_code 74990 - Non-trading company
2017-09-07 insert sic_code 99999 - Dormant Company
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-28 update statutory_documents SECRETARY APPOINTED MR SIMON ROBERT GRANT
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
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
2015-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-06 update statutory_documents 01/08/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12 update statutory_documents 01/08/14 FULL LIST
2013-12-15 update statutory_documents DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2013-12-15 update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN O'NEILL
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
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
2013-09-06 update returns_last_madeup_date 2013-05-10 => 2013-08-01
2013-09-06 update returns_next_due_date 2014-06-07 => 2014-08-29
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12 update statutory_documents 01/08/13 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
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
2013-05-28 update statutory_documents 10/05/13 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17 update statutory_documents 10/05/12 FULL LIST
2011-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03 update statutory_documents 10/05/11 FULL LIST
2010-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-28 update statutory_documents 10/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/05/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010
2010-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
2009-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008
2008-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14 update statutory_documents DIRECTOR RESIGNED
2007-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-22 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-16 update statutory_documents S366A DISP HOLDING AGM 08/06/06
2006-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW
2006-05-17 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL
2006-01-19 update statutory_documents SECRETARY RESIGNED
2006-01-10 update statutory_documents NEW SECRETARY APPOINTED
2005-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-05 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-06 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-01 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/00
2000-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-06 update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29 update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-05 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-09 update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-06 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-07 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17 update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-23 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-21 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-04 update statutory_documents DIRECTOR RESIGNED
1990-03-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-10-11 update statutory_documents DIRECTOR RESIGNED
1989-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM: ACTON LANE CHISWICK LONDON W W4 5HJ
1989-09-28 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-26 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-01 update statutory_documents CONVERSION 07/10/87
1987-11-30 update statutory_documents ADOPT MEM AND ARTS 071087
1987-11-25 update statutory_documents CONVE
1987-11-11 update statutory_documents £ NC 806020/806021
1987-11-11 update statutory_documents WD 06/11/87 AD 07/10/87--------- £ SI 60@.01= £ IC 806020/806020
1987-11-09 update statutory_documents AUDITOR'S RESIGNATION
1987-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-19 update statutory_documents DIRECTOR RESIGNED
1986-10-11 update statutory_documents DIRECTOR RESIGNED
1986-05-09 update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS