SQUIRE BOWKER & SON LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES
2023-06-07 update num_mort_charges 5 => 6
2023-06-07 update num_mort_outstanding 0 => 1
2023-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001009310006
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-08-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-08 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 2 => 5
2021-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-03-09 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-08-27 update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 80805
2019-08-05 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-07 delete address ROUGHLOW WILLINGTON TARPORLEY CHESHIRE CW6 0PG
2019-03-07 insert address PARKERS COURT SHIPGATE STREET OFF LOWER BRIDGE STREET CHESTER ENGLAND CH1 1RT
2019-03-07 update registered_address
2019-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM ROUGHLOW WILLINGTON TARPORLEY CHESHIRE CW6 0PG
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-30 update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 81240.00
2018-08-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-14 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08 update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 82985.00
2017-05-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-19 update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 84885
2017-03-22 update statutory_documents SOLVENCY STATEMENT DATED 16/03/17
2017-03-22 update statutory_documents CANCELLATION OF SHARE PREMIUM AND CAPITAL REDEMPTION RESERVE 16/03/2017
2017-03-22 update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 87295
2017-03-22 update statutory_documents STATEMENT BY DIRECTORS
2016-12-20 update account_ref_day 30 => 31
2016-12-20 update account_ref_month 6 => 10
2016-12-20 update accounts_next_due_date 2017-03-31 => 2017-07-31
2016-11-10 update statutory_documents PREVEXT FROM 30/06/2016 TO 31/10/2016
2016-10-27 update statutory_documents ALTER ARTICLES 28/09/2016
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-20 update statutory_documents ALTER ARTICLES 17/06/2016
2016-07-20 update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 87295
2016-07-19 update statutory_documents DIRECTOR APPOINTED MICHAEL CHADWICK
2016-07-19 update statutory_documents ADOPT ARTICLES 17/06/2016
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-08 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-09 delete address CHEPSTOW HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2015-12-09 insert address ROUGHLOW WILLINGTON TARPORLEY CHESHIRE CW6 0PG
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-12-09 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM CHEPSTOW HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2015-11-13 update statutory_documents 13/09/15 FULL LIST
2015-07-09 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-07-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_outstanding 5 => 3
2015-03-07 update num_mort_satisfied 0 => 2
2015-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-30 update statutory_documents 13/09/14 NO CHANGES
2014-09-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-09-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-24 update statutory_documents 13/09/13 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
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2012-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-30 update statutory_documents 13/09/12 FULL LIST
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FILDES / 12/09/2012
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 12/09/2012
2012-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 12/09/2012
2012-05-31 update statutory_documents SOLVENCY STATEMENT DATED 15/05/12
2012-05-31 update statutory_documents REDUCE ISSUED CAPITAL 16/05/2012
2012-05-31 update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 47345
2012-05-31 update statutory_documents STATEMENT BY DIRECTORS
2012-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-19 update statutory_documents 13/09/11 FULL LIST
2011-03-11 update statutory_documents CURREXT FROM 14/03/2011 TO 30/06/2011
2010-10-12 update statutory_documents 13/09/10 FULL LIST
2010-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/10
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILDES
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY FILDES
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILDES
2010-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-19 update statutory_documents SALE AND PURCHASE AGREEMENT 31/03/2010
2010-05-19 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 59345
2010-03-25 update statutory_documents PREVSHO FROM 14/06/2010 TO 14/03/2010
2010-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/09
2009-11-20 update statutory_documents 13/09/09 FULL LIST
2009-07-22 update statutory_documents GBP IC 16230/15755 12/06/09 GBP SR 95@5=475
2009-07-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/08
2008-10-13 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents GBP IC 17075/16230 24/04/08 GBP SR 169@5=845
2008-06-03 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-06-03 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/07
2007-11-26 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents £ IC 17275/17075 01/06/07 £ SR 40@5=200
2007-07-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-25 update statutory_documents £ IC 18065/17275 20/04/07 £ SR 158@5=790
2007-05-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/06
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM: DELOITTE & TOUCHE MARTINS BUILDING 4 WATER STREET LIVERPOOL L2 8UY
2006-06-19 update statutory_documents £ IC 19010/18065 18/04/06 £ SR 189@5=945
2006-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-19 update statutory_documents £ IC 20010/19010 03/04/06 £ SR 200@5=1000
2006-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/05
2005-12-12 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/04
2004-09-24 update statutory_documents RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2004-06-04 update statutory_documents RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
2004-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/03
2003-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/02
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-16 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/01
2001-09-26 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/00
2000-10-09 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/99
1999-10-15 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/98
1998-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-02 update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/97
1997-11-06 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1996-12-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/06/96
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/95
1996-12-09 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1994-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/06/94
1994-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-15 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-16 update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1994-01-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 14/12 TO 14/06
1993-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/92
1993-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents DIRECTOR RESIGNED
1993-06-10 update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/91
1991-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/90
1991-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91
1991-10-09 update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1990-09-21 update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/89
1989-09-06 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/88
1989-02-03 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/87
1987-11-01 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/86
1986-08-23 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/12/85
1983-09-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/82
1982-11-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/81
1981-11-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/80
1980-12-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/79
1980-02-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/78
1978-11-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/77
1978-06-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/76
1977-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-05-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/75