PATONS & BALDWINS,LIMITED - History of Changes


DateDescription
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 delete address 4 LONGWALK ROAD LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2020-08-09 insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
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
2020-08-09 update registered_address
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 delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-09-07 insert address 4 LONGWALK ROAD LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
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
2019-09-07 update registered_address
2019-08-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019
2019-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
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
2018-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-28 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
2017-01-20 update person_usual_residence_country RICHARD CHARLES READE: ENGLAND => UNITED KINGDOM
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
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
2015-03-10 delete otherexecutives TIMOTHY PATRICK SAUNT
2015-03-10 delete person TIMOTHY PATRICK SAUNT
2015-03-10 insert otherexecutives RICHARD CHARLES READE
2015-03-10 insert person RICHARD CHARLES READE
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 7499 - Non-trading 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
2010-07-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
2010-07-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
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 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
2008-09-18 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
2007-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-23 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2006-09-07 update statutory_documents DIRECTOR 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
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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
2005-07-27 update statutory_documents NEW SECRETARY APPOINTED
2004-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-07-20 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents SECRETARY RESIGNED
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents NEW SECRETARY APPOINTED
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-01-21 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 07/07/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents SECRETARY RESIGNED
2001-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01 update statutory_documents RETURN MADE UP TO 07/07/01; 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
2000-11-08 update statutory_documents ADOPT ARTICLES 30/10/00
2000-07-31 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-29 update statutory_documents DIRECTOR RESIGNED
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-06-28 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
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-11-13 update statutory_documents NEW SECRETARY APPOINTED
1998-11-13 update statutory_documents SECRETARY RESIGNED
1998-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents S386 DISP APP AUDS 24/12/97
1998-08-06 update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/98 FROM: MCMULLEN ROAD DARLINGTON CO DURHAM DL1 1YQ
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW SECRETARY APPOINTED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents SECRETARY RESIGNED
1998-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-16 update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1996-07-29 update statutory_documents DIRECTOR RESIGNED
1996-07-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-14 update statutory_documents DIRECTOR RESIGNED
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-30 update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-25 update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-07 update statutory_documents RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-11-29 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents DIRECTOR RESIGNED
1990-10-01 update statutory_documents DIRECTOR RESIGNED
1990-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-23 update statutory_documents DIRECTOR RESIGNED
1989-10-27 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents NEW SECRETARY APPOINTED
1989-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-29 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-15 update statutory_documents DIRECTOR RESIGNED
1988-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-06 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1986-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-05 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1985-05-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 02/04/84
1983-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/83
1983-03-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/82
1982-05-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-05-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/81
1980-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/05/80
1972-10-16 update statutory_documents REGISTERED OFFICE CHANGED
1948-06-17 update statutory_documents REGISTERED OFFICE CHANGED
1920-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION