VICKERS (LEEDS) LIMITED - History of Changes


DateDescription
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-05-11 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-11 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RANDALL VICKERS & CO. LIMITED
2018-04-06 update statutory_documents CESSATION OF BENJN. R. VICKERS & SONS LIMITED AS A PSC
2017-11-05 delete person BRIAN JELBERT
2017-11-05 delete secretary BRIAN JELBERT
2017-11-05 insert person MORGAN LAWN MORRIS
2017-11-05 insert secretary MORGAN LAWN MORRIS
2017-11-05 update person_usual_residence_country CHRISTOPHER JOHN WHOLLEY: ENGLAND => UNITED KINGDOM
2017-06-19 update statutory_documents ADOPT ARTICLES 01/06/2017
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-03-31 update statutory_documents SECRETARY APPOINTED MR MORGAN LAWN MORRIS
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN JELBERT
2017-01-20 update person_usual_residence_country PETER JOHN FARRAR VICKERS: UNITED KINGDOM => ENGLAND
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-21 update statutory_documents 05/04/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-14 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-27 update person_usual_residence_country CHRISTOPHER JOHN WHOLLEY: UNITED KINGDOM => ENGLAND
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHOLLEY / 27/08/2015
2015-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FARRAR VICKERS / 27/08/2015
2015-06-10 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-10 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-04 update statutory_documents 05/04/15 FULL LIST
2015-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-10 update person_usual_residence_country CHRISTOPHER JOHN WHOLLEY: ENGLAND => UNITED KINGDOM
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-02 update statutory_documents 05/04/14 FULL LIST
2014-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-04-05 update statutory_documents 05/04/13 FULL LIST
2013-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-04-13 update statutory_documents 05/04/12 FULL LIST
2012-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHOLLEY
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VICKERS
2011-05-06 update statutory_documents 05/04/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-17 update statutory_documents SECRETARY APPOINTED MR BRIAN JELBERT
2010-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE BROPHY
2010-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-26 update statutory_documents 05/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARRAR VICKERS / 05/04/2010
2009-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-01 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-04-28 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-05-11 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-06 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-05 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-09 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-05-03 update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 5 GROSVENOR ROAD HYDE PARK LEEDS LS6 2EA
2000-05-04 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-05-07 update statutory_documents NEW SECRETARY APPOINTED
1999-05-07 update statutory_documents SECRETARY RESIGNED
1999-05-02 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-04-23 update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-04-21 update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-05-03 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-04-21 update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-04-26 update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-04-30 update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92
1992-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-05 update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1992-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-05-11 update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1991-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-04-27 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-07-03 update statutory_documents COMPANY NAME CHANGED B.R. VICKERS (LEEDS) ENGINEERING CO. LIMITED (THE) CERTIFICATE ISSUED ON 04/07/89
1989-07-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/89
1989-04-20 update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-07-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-05-29 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-05-23 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85