WILLIAM SMITH (FLUOR SPAR) LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM ROY GEORGE SMITH / 05/10/2021
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-06 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
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-08-15 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-09-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOLLAND SMITH / 18/01/2016
2016-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOLLAND SMITH / 18/01/2016
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-09 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-15 update statutory_documents 04/10/15 FULL LIST
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-10 update statutory_documents 04/10/14 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
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-04 update statutory_documents 04/10/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
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
2012-10-16 update statutory_documents 04/10/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 04/10/11 FULL LIST
2011-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 04/10/10 FULL LIST
2010-06-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 04/10/09 FULL LIST
2008-10-15 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-18 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-03 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-16 update statutory_documents RETURN MADE UP TO 04/10/98; CHANGE OF MEMBERS
1998-09-08 update statutory_documents NEW SECRETARY APPOINTED
1998-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM: THE BLACK HOLE MINE EYAM NR SHEFFIELD
1997-10-30 update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-02 update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-10 update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-19 update statutory_documents ALTER MEM AND ARTS 25/11/94
1994-10-08 update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-12 update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-09 update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-04 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-13 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-10 update statutory_documents RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS
1988-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-05 update statutory_documents RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS
1987-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-12-08 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85