ARTHUR NEWBERY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 15/12/2022
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-11-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents DIRECTOR APPOINTED MR JACK LAMBERT GRAHAM
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM
2021-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES CHRISTOPHER GRAHAM / 03/03/2020
2020-01-07 update num_mort_charges 11 => 12
2020-01-07 update num_mort_outstanding 3 => 4
2019-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-12-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000577620012
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES CHRISTOPHER GRAHAM / 05/09/2019
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BROWNE
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-07 update num_mort_charges 10 => 11
2018-04-07 update num_mort_outstanding 2 => 3
2018-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000577620011
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-12-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-04 update statutory_documents DIRECTOR APPOINTED MR TOBY JAMES CHRISTOPHER GRAHAM
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-18 update statutory_documents 22/02/16 STATEMENT OF CAPITAL GBP 20961
2016-02-07 update num_mort_outstanding 5 => 2
2016-02-07 update num_mort_satisfied 5 => 8
2016-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-07 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-01-07 update returns_next_due_date 2016-01-25 => 2017-01-25
2015-12-28 update statutory_documents 28/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-01-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2014-12-28 update statutory_documents 28/12/14 FULL LIST
2014-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-01-01 update statutory_documents 28/12/13 FULL LIST
2013-06-25 insert company_previous_name ARTHUR NEWBERY,LIMITED
2013-06-25 update name ARTHUR NEWBERY,LIMITED => ARTHUR NEWBERY LIMITED
2013-06-25 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-25 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-25 update num_mort_charges 8 => 10
2013-06-25 update num_mort_outstanding 8 => 5
2013-06-25 update num_mort_satisfied 0 => 5
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
2013-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-28 update statutory_documents COMPANY NAME CHANGED ARTHUR NEWBERY,LIMITED CERTIFICATE ISSUED ON 28/02/13
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN BROWNE
2013-02-11 update statutory_documents 28/12/12 FULL LIST
2012-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-08 update statutory_documents SECTION 519 CA 2006
2012-01-10 update statutory_documents 28/12/11 FULL LIST
2012-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-11 update statutory_documents 28/12/10 FULL LIST
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 22/12/2010
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 22/12/2010
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 22/12/2010
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 22/12/2010
2010-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-21 update statutory_documents 28/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWNE / 21/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 21/01/2010
2009-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-18 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-09 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-01 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 2 ALTON CHAMBERS 37 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-31 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-04 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-21 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-20 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-15 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22 update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-23 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-07 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-22 update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01 update statutory_documents DIRECTOR RESIGNED
1995-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-07 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-16 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-11 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-05 update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-24 update statutory_documents RETURN MADE UP TO 05/11/89; NO CHANGE OF MEMBERS
1990-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-06 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-09 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/12/86
1987-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 134 HIGH ST. POOLE DORSET