WILLIAM OVERY CRANE HIRE LIMITED - History of Changes


DateDescription
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-27
2021-04-07 update accounts_next_due_date 2021-03-01 => 2021-12-01
2021-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20
2020-07-08 update accounts_next_due_date 2020-12-01 => 2021-03-01
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-12-01 => 2020-12-01
2019-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2018-12-07 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-12-07 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-12-07 update registered_address
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2017-11-05 update person_usual_residence_country DAREN CLIVE LOWRY: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-07-07 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17
2016-12-21 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-12-21 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-29 update statutory_documents 05/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2016-01-08 update accounts_next_due_date 2015-12-01 => 2016-12-01
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
2015-07-10 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-10 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-09 update statutory_documents 05/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2015-01-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2014-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-10 update statutory_documents 05/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-24 delete company_previous_name HARDY & COLLINS (FUELS) LIMITED
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-19 update statutory_documents 05/06/13 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2012-06-15 update statutory_documents 05/06/12 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
2011-06-14 update statutory_documents 05/06/11 FULL LIST
2010-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-08-20 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2010-07-05 update statutory_documents 05/06/10 FULL LIST
2010-04-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-22 update statutory_documents ALTER ARTICLES 19/04/2010
2010-04-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-06 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-10 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2007-06-12 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
2006-07-07 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-25 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED
2004-02-28 update statutory_documents SECRETARY RESIGNED
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG
2003-08-28 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2002-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-06-27 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
2001-06-15 update statutory_documents RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
2000-09-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00
2000-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS
2000-08-23 update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
2000-06-26 update statutory_documents NEW SECRETARY APPOINTED
2000-06-09 update statutory_documents NEW SECRETARY APPOINTED
2000-06-09 update statutory_documents SECRETARY RESIGNED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-10 update statutory_documents DIRECTOR RESIGNED
2000-04-10 update statutory_documents DIRECTOR RESIGNED
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE BREWERY SUNDERLAND SR1 3AN
1999-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-07-13 update statutory_documents NEW SECRETARY APPOINTED
1999-07-13 update statutory_documents SECRETARY RESIGNED
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-03 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM: SPROWSTON MANOR WROXHAM ROAD NORWICH NORFOLK NR7 8RP
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-10 update statutory_documents RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
1996-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-28 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/94 FROM: WAVENEY CHAMBERS LOWESTOFT SUFFOLK NR32 1BP
1994-05-27 update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93
1993-08-25 update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18 update statutory_documents ADOPT MEM AND ARTS 12/01/93
1992-12-17 update statutory_documents COMPANY NAME CHANGED HARDY & COLLINS (FUELS) LIMITED CERTIFICATE ISSUED ON 18/12/92
1992-06-23 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-03 update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1990-06-22 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-22 update statutory_documents COMPANY NAME CHANGED CRASKE LIMITED CERTIFICATE ISSUED ON 23/02/90
1989-06-22 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-11 update statutory_documents DIRECTOR RESIGNED
1988-12-14 update statutory_documents DIRECTOR RESIGNED
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-16 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-21 update statutory_documents DIRECTOR RESIGNED
1986-06-17 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85