WILLIAM SHARVATT & SON LIMITED - History of Changes


DateDescription
2022-12-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2022:LIQ. CASE NO.1
2021-12-07 delete address 51 ANGMERING LANE EAST PRESTON WEST SUSSEX BN16 2TA
2021-12-07 insert address KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM 51 ANGMERING LANE EAST PRESTON WEST SUSSEX BN16 2TA
2021-11-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-11-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-11-05 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-09-07 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-31 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-23 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-13 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-11 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-15 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-13 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-08-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-08-13 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-08-13 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-07-27 update statutory_documents 26/07/15 FULL LIST
2015-07-20 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-08-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-07-29 update statutory_documents 26/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-21 update statutory_documents 26/07/13 FULL LIST
2013-06-21 delete sic_code 5113 - Agents in building materials
2013-06-21 insert sic_code 46130 - Agents involved in the sale of timber and building materials
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-21 update returns_next_due_date 2012-08-23 => 2013-08-23
2012-07-30 update statutory_documents 26/07/12 FULL LIST
2012-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2011-07-28 update statutory_documents 26/07/11 FULL LIST
2011-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2010-11-04 update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN KEYSE
2010-07-26 update statutory_documents 26/07/10 FULL LIST
2010-07-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSE HOLDINGS LIMITED / 26/07/2010
2010-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ROSINA KEYSE / 26/07/2010
2010-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM GREENSHOOTS STONEHOUSE LANE HALSTEAD SEVENOAKS KENT TN14 7HH UNITED KINGDOM
2009-07-27 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM GREENSHOOTS STONEHOUSE LANE HALSTEAD KENT TN14 7HH
2008-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM SHARVATT BUSINESS CENTRE KEATS ROAD, CRABTREE MANORWAY SOUTH, BELVEDERE KENT DA17 6BP
2008-08-18 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-13 update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-01 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-02 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-25 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM: GLENGALL WHARF, 13/35 COLEGROVE ROAD PECKHAM LONDON SE15 6NE
2002-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-05 update statutory_documents NEW SECRETARY APPOINTED
2002-03-05 update statutory_documents SECRETARY RESIGNED
2001-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-31 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-08-10 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-08-13 update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-04 update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-23 update statutory_documents DIRECTOR RESIGNED
1997-08-27 update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-09-08 update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-18 update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-20 update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-08-09 update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
1993-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-08 update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-08-21 update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-31 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 33-35 COLEGROVE ROAD PECKHAM LONDON SE15 6NE
1988-12-30 update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS
1988-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-05 update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents DIRECTOR RESIGNED
1988-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-06 update statutory_documents ALTER MEM AND ARTS 261187
1987-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-07-17 update statutory_documents DIRECTOR RESIGNED
1987-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1987-02-13 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-08 update statutory_documents NEW DIRECTOR APPOINTED