ABERGAVENNY MASONIC BUILDINGS COMPANY.LIMITED(THE) - History of Changes


DateDescription
2023-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM 6 AGINCOURT STREET MONMOUTH NP25 3DZ WALES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
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
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-07 update account_ref_month 12 => 3
2019-07-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-06-14 update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019
2019-02-07 delete address MASONIC HALL ST. JOHNS STREET ABERGAVENNY MON NP7 5RT
2019-02-07 insert address 6 AGINCOURT STREET MONMOUTH WALES NP25 3DZ
2019-02-07 update registered_address
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM MASONIC HALL ST. JOHNS STREET ABERGAVENNY MON NP7 5RT
2019-01-10 update statutory_documents SECRETARY APPOINTED MR PAUL HEWARD WADSWORTH
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DILLEY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR NEIL DURHAM SMITH
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents CORPORATE DIRECTOR APPOINTED ABERGAVENNY MASONIC CENTRE LIMITED
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CAINE
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JUDD
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TOD
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
2015-08-20 update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES WILLIAM GRIFFIN
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 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
2014-08-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-01-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2013-12-31 update statutory_documents 31/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-27 update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL JUDD
2013-01-27 update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL TOD
2013-01-27 update statutory_documents 31/12/12 FULL LIST
2012-06-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 31/12/11 FULL LIST
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BARRETT
2011-08-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PROSSER
2011-01-30 update statutory_documents 31/12/10 FULL LIST
2011-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEITH CAINE / 01/01/2010
2011-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN KELLY / 01/01/2010
2011-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS GREEN / 01/01/2010
2011-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARRETT / 01/01/2010
2011-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PROSSER
2010-07-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 31/12/09 FULL LIST
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents DIRECTOR APPOINTED MR VICTOR BARRETT
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK SADLER
2009-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREEN / 06/01/2009
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD DAVIS
2008-03-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents NEW SECRETARY APPOINTED
2007-09-25 update statutory_documents SECRETARY RESIGNED
2007-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02 update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-01 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-16 update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-12-12 update statutory_documents £ NC 2000/5000 24/06/96
1996-12-12 update statutory_documents NC INC ALREADY ADJUSTED 24/06/96
1996-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-08 update statutory_documents DIRECTOR RESIGNED
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-06 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-18 update statutory_documents DIRECTOR RESIGNED
1996-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-11 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-21 update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-19 update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
1990-12-06 update statutory_documents RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-18 update statutory_documents RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS
1989-01-06 update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-17 update statutory_documents RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS
1986-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/86
1986-06-17 update statutory_documents RETURN MADE UP TO 23/09/85; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84