PATONS LIMITED - History of Changes


DateDescription
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2023-04-07 insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD
2023-04-07 update registered_address
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER OATEN
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNINGHAM
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD READE
2022-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 03/10/2022
2022-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE ENGLAND
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019
2019-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-07-08 delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-07-08 insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2019-07-08 update registered_address
2019-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE ENGLAND
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-13 delete company_previous_name PATONS RTN LIMITED
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-09-08 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-08-10 update statutory_documents 01/07/15 FULL LIST
2015-02-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES READE
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-17 update statutory_documents 01/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-22 update statutory_documents 01/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-07-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
2012-07-05 update statutory_documents 01/07/12 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07 update statutory_documents 01/07/11 FULL LIST
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-13 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
2010-07-12 update statutory_documents 01/07/10 FULL LIST
2010-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
2010-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/07/2010
2010-07-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-26 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents NEW SECRETARY APPOINTED
2006-09-14 update statutory_documents SECRETARY RESIGNED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-07-26 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents NEW SECRETARY APPOINTED
2004-08-31 update statutory_documents DIRECTOR RESIGNED
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-20 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents SECRETARY RESIGNED
2003-11-14 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-24 update statutory_documents NEW SECRETARY APPOINTED
2003-06-24 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents SECRETARY RESIGNED
2001-08-01 update statutory_documents RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
2001-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 31 LEES STREET SWINTON MANCHESTER M27 6DA
2001-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-04 update statutory_documents NEW SECRETARY APPOINTED
2001-07-04 update statutory_documents DIRECTOR RESIGNED
2001-07-04 update statutory_documents SECRETARY RESIGNED
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30 update statutory_documents RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents SECRETARY RESIGNED
1999-05-28 update statutory_documents NEW SECRETARY APPOINTED
1999-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20 update statutory_documents DIRECTOR RESIGNED
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-20 update statutory_documents RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
1998-08-18 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents SECRETARY RESIGNED
1998-07-30 update statutory_documents NEW SECRETARY APPOINTED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10 update statutory_documents RETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS
1997-06-20 update statutory_documents S386 DISP APP AUDS 01/11/96
1996-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21 update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents COMPANY NAME CHANGED PATONS RTN LIMITED CERTIFICATE ISSUED ON 15/03/96
1996-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-09 update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-03 update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1994-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/94 FROM: BLACK ROCK MILLS LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5NT
1994-08-01 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-25 update statutory_documents NEW SECRETARY APPOINTED
1993-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-08-26 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents NEW SECRETARY APPOINTED
1992-07-30 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-07-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-30 update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-10-25 update statutory_documents NEW SECRETARY APPOINTED
1991-10-25 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-13 update statutory_documents SECRETARY RESIGNED
1990-09-13 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-25 update statutory_documents DIRECTOR RESIGNED
1990-07-04 update statutory_documents DIRECTOR RESIGNED
1990-05-23 update statutory_documents SECRETARY RESIGNED
1989-09-27 update statutory_documents DIRECTOR RESIGNED
1989-09-06 update statutory_documents NEW SECRETARY APPOINTED
1989-08-15 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-05-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010888
1989-03-22 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88
1988-01-04 update statutory_documents COMPANY NAME CHANGED PATONS & BALDWINS (MATLOCK) LIMI TED CERTIFICATE ISSUED ON 24/12/87
1987-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/87 FROM: DERWENT MILLS MATLOCK DERBYSHIRE DE4 3FR
1987-06-18 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-14 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-07-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/85
1984-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/84
1984-10-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/09/83
1983-09-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/82
1982-08-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1980-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/80
1979-09-13 update statutory_documents REGISTERED OFFICE CHANGED
1978-01-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/78
1949-10-01 update statutory_documents ARTICLES OF ASSOCIATION
1919-09-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION