M. PATTISON & CO. LIMITED - History of Changes


DateDescription
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
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES
2021-05-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
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
2020-07-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-03-11 update statutory_documents DIRECTOR APPOINTED MRS VERA YVONNE HOLLOWAY
2020-02-11 update statutory_documents CESSATION OF JOHN BRIAN HOLLOWAY AS A PSC
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLOWAY
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-07-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-11-05 delete secretary JOHN BRIAN HOLLOWAY
2017-11-05 insert otherexecutives AMY VICTORIA HOLLOWAY
2017-11-05 insert otherexecutives JOHN BRIAN HOLLOWAY
2017-11-05 insert person AMY VICTORIA HOLLOWAY
2017-11-05 insert person VERA YVONNE HOLLOWAY
2017-11-05 insert secretary VERA YVONNE HOLLOWAY
2017-11-05 update number_of_registered_officers 2 => 3
2017-11-05 update person_appointment JOHN BRIAN HOLLOWAY: PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-04} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-04}
2017-11-05 update person_title JOHN BRIAN HOLLOWAY: Company Secretary => FURNITURE RETAILER; Director
2017-11-05 update person_usual_residence_country JOHN BRIAN HOLLOWAY: UNITED KINGDOM => ENGLAND
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-17 update statutory_documents DIRECTOR APPOINTED MRS AMY VICTORIA HOLLOWAY
2017-05-17 update statutory_documents SECRETARY APPOINTED MRS VERA YVONNE HOLLOWAY
2017-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOLLOWAY
2017-01-20 delete otherexecutives WILFRED DEREK HOLLOWAY
2017-01-20 delete person WILFRED DEREK HOLLOWAY
2017-01-20 update number_of_registered_officers 3 => 2
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED HOLLOWAY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-08-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-07-07 update statutory_documents 04/06/16 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
2015-08-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-08 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-30 update statutory_documents 04/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-07-25 update statutory_documents 04/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-08-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-07-10 update statutory_documents 04/06/13 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 5244 - Retail furniture household etc
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2012-08-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 04/06/12 FULL LIST
2011-08-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 04/06/11 FULL LIST
2010-07-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 04/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HOLLOWAY / 04/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRED DEREK HOLLOWAY / 04/06/2010
2009-08-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09 update statutory_documents DIRECTOR RESIGNED
2007-08-09 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-23 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-03 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-20 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-13 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 16 ELVET BRIDGE DURHAM DH1 3AB
1998-10-08 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-11 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-06 update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-14 update statutory_documents DIRECTOR RESIGNED
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-21 update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-08 update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-08 update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-05 update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1991-08-20 update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
1991-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-22 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-16 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-19 update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-07-02 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-09 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1920-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION