J THOMAS EDWARDS & SONS LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-10-05 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
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14 update statutory_documents DIRECTOR APPOINTED SUSAN LANNIGAN
2018-06-07 delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF
2018-06-07 insert address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW
2018-06-07 update registered_address
2018-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-19 update statutory_documents 18/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF
2014-11-07 insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-20 update statutory_documents 18/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2014-09-07 insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF
2014-09-07 update registered_address
2014-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE
2013-12-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-12-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-11-13 update statutory_documents 18/10/13 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
2013-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
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
2012-10-25 update statutory_documents 18/10/12 FULL LIST
2012-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012
2012-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2011-11-09 update statutory_documents 18/10/11 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20 update statutory_documents SAIL ADDRESS CREATED
2010-10-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-20 update statutory_documents 18/10/10 FULL LIST
2010-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PARKER / 10/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010
2010-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2010-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2010-02-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-02-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-02-25 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/02/2010
2010-02-25 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 03/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PARKER / 03/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 03/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009
2009-11-03 update statutory_documents 30/09/09 FULL LIST
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-16 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-15 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-23 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-27 update statutory_documents SECRETARY RESIGNED
1999-09-27 update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/99 FROM: AVONDALE HOUSE AVONDALE ROAD CARDIFF CF1 7XB
1999-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-27 update statutory_documents NEW SECRETARY APPOINTED
1999-02-18 update statutory_documents NEW SECRETARY APPOINTED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1998-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30 update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-10 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-16 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-06-15 update statutory_documents DIRECTOR RESIGNED
1995-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-02 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-08 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92
1992-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-16 update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-13 update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-10 update statutory_documents CONVE 04/09/90
1990-09-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-10 update statutory_documents ADOPT MEM AND ARTS 04/09/90
1990-09-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/09/90
1990-06-11 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-14 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-14 update statutory_documents DIRECTOR RESIGNED
1989-02-09 update statutory_documents ALTER MEM AND ARTS 270189
1988-07-06 update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
1988-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-05 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-04-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM: HERTFORD HOUSE 66/74 CLIFTON ROAD BIRMINGHAM B12 8NW
1988-01-05 update statutory_documents £ NC 1000000/5000000
1988-01-05 update statutory_documents WD 26/11/87 AD 30/09/87--------- PREMIUM £ SI 670000@1=670000 £ IC 895000/1565000
1987-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents ADOPT MEM AND ARTS 300987
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-23 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents DIRECTOR RESIGNED
1986-08-19 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-07-10 update statutory_documents GAZETTABLE DOCUMENT
1986-07-10 update statutory_documents MEMORANDUM OF ASSOCIATION