FERNBANK SHED COMPANY,LIMITED - History of Changes


DateDescription
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update person_name RICHARD CLARK => RICHARD DRUMMOND HARTLEY CLARK
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CLARK / 23/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-01-20 delete otherexecutives JOHN DRUMMOND CLARK
2017-01-20 delete person IRVING PETER GILL
2017-01-20 delete person JOHN DRUMMOND CLARK
2017-01-20 delete secretary IRVING PETER GILL
2017-01-20 insert person RICHARD CLARK
2017-01-20 insert secretary RICHARD CLARK
2017-01-20 update number_of_registered_officers 6 => 5
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-06 update statutory_documents SECRETARY APPOINTED MR RICHARD CLARK
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRVING GILL
2016-03-10 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-03-10 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-02-09 update statutory_documents 14/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-16 update statutory_documents ADOPT ARTICLES 18/03/2015
2015-03-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-03-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-05 update statutory_documents 14/12/14 FULL LIST
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update num_mort_outstanding 1 => 0
2014-09-07 update num_mort_satisfied 2 => 3
2014-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-24 update statutory_documents 14/12/13 FULL LIST
2013-07-03 update person_usual_residence_country PETER EDMONDSON DRUMMOND CLARK: null => UNITED KINGDOM
2013-07-03 update person_usual_residence_country RICHARD HARTLEY DRUMMOND CLARK: null => UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-12-14
2013-06-24 update returns_next_due_date 2012-12-28 => 2014-01-11
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 14/12/12 FULL LIST
2012-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMONDSON DRUMMOND CLARK / 14/12/2012
2012-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY DRUMMOND CLARK / 14/12/2012
2012-05-16 update statutory_documents ARTICLES OF ASSOCIATION
2012-05-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-05-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-05-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-01-05 update statutory_documents 30/11/11 NO CHANGES
2011-10-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM FERNBANK SHED BARNOLDSWICK COLNE LANCASHIRE BB18 5UY
2011-01-11 update statutory_documents 30/11/10 FULL LIST
2010-07-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY DRUMMOND CLARK / 01/11/2009
2010-02-16 update statutory_documents 30/11/09 FULL LIST
2009-10-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK / 01/09/2007
2009-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITHIES / 03/02/2008
2009-01-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18 update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2006-12-13 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-15 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-05 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-12 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-11 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-18 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-08-04 update statutory_documents ADOPT MEM AND ARTS 31/07/95
1994-12-08 update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-11 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-03 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-03 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1992-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-20 update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-02 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE