WM GREENSMITH & SON LIMITED - History of Changes


DateDescription
2021-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 31/05/2021
2021-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 31/05/2021
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-04-07 delete address 31 ST. SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ
2020-04-07 insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UW
2020-04-07 update registered_address
2020-04-07 update statutory_documents 29/02/20 UNAUDITED ABRIDGED
2020-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 31 ST. SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ
2020-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / EDMUND JACKSON (LEEDS) LIMITED / 23/03/2020
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-05-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-04-29 update statutory_documents 28/02/19 UNAUDITED ABRIDGED
2019-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PAUL JACKSON / 08/04/2019
2019-03-14 update person_identity_version EDMUND PAUL JACKSON: 0002 => 0003
2019-03-14 update personal_address This information is on record
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PAUL JACKSON / 06/06/2018
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-05-11 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-04-17 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2017-11-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-09 update statutory_documents 28/02/17 UNAUDITED ABRIDGED
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-23 update statutory_documents 31/05/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-14 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-04-19 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-10 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-10 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-10 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-08 update statutory_documents 31/05/15 FULL LIST
2015-05-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2014-08-07 update person_identity_version EDMUND PAUL JACKSON: 0001 => 0002
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PAUL JACKSON / 22/07/2014
2014-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 22/07/2014
2014-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 22/07/2014
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-09 update statutory_documents 31/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-06-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-05-30 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-26 update statutory_documents 31/05/13 FULL LIST
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-25 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-21 delete sic_code 5242 - Retail sale of clothing
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2012-02-28 => 2012-02-29
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-04-30 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-08 update statutory_documents 31/05/12 FULL LIST
2011-06-27 update statutory_documents 31/05/11 FULL LIST
2011-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2010-06-18 update statutory_documents 31/05/10 FULL LIST
2010-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-06-09 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-09 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2007-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 104 THE MOUNT YORK NORTH YORKSHIRE YO24 1GR
2007-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-29 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 8 JAMES STREET HARROGATE HG1 1RB
2007-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-06-22 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-06-14 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-06-22 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-18 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-06-13 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-06-09 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-14 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-06-16 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-26 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1996-07-17 update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-05 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1994-06-23 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-06-14 update statutory_documents AUDITOR'S RESIGNATION
1993-06-28 update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-10-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/92
1992-06-25 update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
1991-08-13 update statutory_documents S386 DISP APP AUDS 07/08/91
1991-07-03 update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-08-06 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-06-20 update statutory_documents £ IC 19500/9000 02/02/90 £ SR 10500@1=10500
1990-03-06 update statutory_documents ALTER MEM AND ARTS 02/02/90
1989-07-10 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-11-08 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-01-06 update statutory_documents AUDITOR'S RESIGNATION
1987-09-28 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-11-21 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1913-04-28 update statutory_documents CERTIFICATE OF INCORPORATION