G.W.FOOTE & CO.LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES
2023-06-16 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MCKEEGAN
2023-06-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT WESLEY FORDER
2023-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF
2023-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANVILLE
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
2022-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANVILLE / 01/07/2016
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
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
2018-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-07 update statutory_documents 27/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANVILLE
2014-12-23 update statutory_documents 27/11/14 FULL LIST
2014-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HERRICK
2014-01-07 delete address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP
2014-01-07 insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-21 update statutory_documents 27/11/13 FULL LIST
2013-06-25 delete address 3 QUEENS ROAD BECKENHAM KENT BR3 4JN
2013-06-25 insert address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP
2013-06-25 update registered_address
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 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 3 QUEENS ROAD BECKENHAM KENT BR3 4JN
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-03 update statutory_documents 27/11/12 FULL LIST
2012-12-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES STOVOLD
2012-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS COBELL
2012-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-29 update statutory_documents 27/11/11 FULL LIST
2011-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02 update statutory_documents 27/11/10 FULL LIST
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10 update statutory_documents 27/11/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BYE / 27/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEONARD COBELL / 27/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESTER SWINBURN / 27/11/2009
2009-01-13 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 25 RED LION SQUARE LONDON WC1R 4RL
2007-01-25 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-24 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-11 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-28 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-24 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31 update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents DIRECTOR RESIGNED
1998-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM: BRADLAUGH HOUSE 47 THEOBALDS ROAD LONDON WC1X 8SP
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-03 update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24 update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-01 update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-24 update statutory_documents DIRECTOR RESIGNED
1994-11-24 update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 702 HOLLOWAY RD LONDON N19 3NL
1994-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-04 update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-08 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-18 update statutory_documents RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-08 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-30 update statutory_documents RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1916-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION