ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - History of Changes


DateDescription
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ASHTON / 29/01/2020
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEMI WATERTON-ZHOU
2019-07-07 insert company_previous_name ALUMASC BUILDING PRODUCTS LIMITED
2019-07-07 update name ALUMASC BUILDING PRODUCTS LIMITED => ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
2019-06-28 update statutory_documents COMPANY NAME CHANGED ALUMASC BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/06/19
2019-06-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2019-05-09 update statutory_documents DIRECTOR APPOINTED HELEN ASHTON
2019-03-14 delete otherexecutives KIRSTAN SARAH BOYNTON
2019-03-14 delete person KIRSTAN SARAH BOYNTON
2019-03-14 insert otherexecutives SARAH LEE
2019-03-14 insert person SARAH LEE
2019-03-14 update personal_address This information is on record
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019
2018-09-26 update statutory_documents DIRECTOR APPOINTED MISS SARAH LEE
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-06-23 insert person KEMI WATERTON-ZHOU
2018-06-23 insert secretary KEMI WATERTON-ZHOU
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018
2018-06-04 update statutory_documents SECRETARY APPOINTED KEMI WATERTON-ZHOU
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-05 update person_identity_version KIRSTAN SARAH BOYNTON: 0001 => 0002
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20 delete otherexecutives JOHN DAVID DOUGLAS
2017-01-20 delete person JOHN DAVID DOUGLAS
2017-01-20 insert otherexecutives KIRSTAN SARAH BOYNTON
2017-01-20 insert person KIRSTAN SARAH BOYNTON
2016-10-07 delete sic_code 74990 - Non-trading company
2016-10-07 insert sic_code 99999 - Dormant Company
2016-10-06 update statutory_documents DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-07 update statutory_documents 30/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-01 update statutory_documents 30/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-09 update statutory_documents 30/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-06 update statutory_documents 30/08/12 FULL LIST
2012-04-03 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19 update statutory_documents 30/08/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-24 update statutory_documents 30/08/10 FULL LIST
2010-05-18 update statutory_documents COMPANY NAME CHANGED WARNE,WRIGHT AND ROWLAND,LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ROSE
2010-04-15 update statutory_documents CORPORATE SECRETARY APPOINTED DORANDA LIMITED
2010-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-23 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES COOKMAN
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
2009-09-23 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents SECRETARY APPOINTED IAN ANDREW ROSE
2009-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
2009-05-02 update statutory_documents SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL NUNN
2009-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-19 update statutory_documents RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-18 update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-13 update statutory_documents NEW SECRETARY APPOINTED
2006-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents SECRETARY RESIGNED
2006-09-27 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-11 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-17 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP
2003-10-03 update statutory_documents NEW SECRETARY APPOINTED
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents SECRETARY RESIGNED
2003-10-03 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-30 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-24 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-08 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS; AMEND
2000-09-07 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-14 update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-17 update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-26 update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/96
1997-02-25 update statutory_documents SECRETARY RESIGNED
1997-02-06 update statutory_documents NEW SECRETARY APPOINTED
1996-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/96
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents SECRETARY RESIGNED
1996-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM: PRIEST HOUSE PRIEST ST CRADLEY HEATH WARLEY WEST MIDS B64 6JW
1996-09-12 update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-10-02 update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18 update statutory_documents S366A DISP HOLDING AGM 03/05/95
1994-09-14 update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14 update statutory_documents SECRETARY RESIGNED
1993-09-14 update statutory_documents RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents AUDITOR'S RESIGNATION
1993-05-21 update statutory_documents ADOPT MEM AND ARTS 06/05/93
1993-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-02 update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91
1991-09-09 update statutory_documents RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91
1991-04-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-04-28 update statutory_documents DIRECTOR RESIGNED
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-18 update statutory_documents DIRECTOR RESIGNED
1990-09-14 update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90
1990-04-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
1989-10-13 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-26 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/88
1987-10-30 update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/87
1986-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-02 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/86
1979-10-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/79
1976-06-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75