CHARLES SHEARD & SONS LIMITED - History of Changes


DateDescription
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
2023-05-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, 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
2022-05-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2019-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 20/11/2019
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 24/10/2019
2019-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 24/10/2019
2019-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 24/10/2019
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-12 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-20 update statutory_documents 19/04/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-15 update statutory_documents 19/04/15 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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHEARD
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-23 update statutory_documents 19/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update statutory_documents 19/04/13 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 19/04/12 FULL LIST
2012-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 19/04/2012
2012-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2012
2012-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 19/04/2012
2011-07-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents DIRECTOR APPOINTED MR CHARLES SIMON DAVID SHEARD
2011-07-01 update statutory_documents 19/04/11 FULL LIST
2010-08-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 19/04/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEARD / 19/04/2010
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD
2009-07-29 update statutory_documents ALTER ARTICLES 22/06/2008
2009-06-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-16 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21 update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-08 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-31 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-29 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-09 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-24 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-02 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-01 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-22 update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-29 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1992-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-04-28 update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-10 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-12 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-18 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-14 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-23 update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
1986-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-05-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-12-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-12-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1920-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1920-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION