THE FAILAND LAND CO. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BELL
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-27 update name FAILAND LAND CO. LIMITED(THE) => THE FAILAND LAND CO. LIMITED
2017-02-08 update statutory_documents SECRETARY APPOINTED MR NEIL CHARLES NEWMAN
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2014-12-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BETTERIDGE
2016-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-12-31
2015-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-09 update account_ref_month 12 => 3
2015-08-09 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-09 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-09 update statutory_documents 30/06/15 FULL LIST
2015-07-06 update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016
2015-07-06 update statutory_documents DIRECTOR APPOINTED MRS MARION JOAN JACKSON
2015-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON
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
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-03 update statutory_documents 30/06/14 FULL LIST
2014-06-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL SKINNER
2014-06-12 update statutory_documents SECRETARY APPOINTED MR MARK BETTERIDGE
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRYER
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACPHERSON
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
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25 update statutory_documents 30/06/13 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 9261 - Operate sports arenas & stadiums
2013-06-21 insert sic_code 93120 - Activities of sport clubs
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17 update statutory_documents 30/06/12 FULL LIST
2011-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20 update statutory_documents 30/06/11 FULL LIST
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28 update statutory_documents 30/06/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRYER / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TUNNARD JACKSON / 30/06/2010
2010-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MACPHERSON / 30/06/2010
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-21 update statutory_documents SECRETARY APPOINTED MR JAMES STEWART MACPHERSON
2009-08-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES VANE PERCY
2009-08-21 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-08 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-10 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14 update statutory_documents NEW SECRETARY APPOINTED
1999-07-14 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-03 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-06 update statutory_documents NEW SECRETARY APPOINTED
1996-09-06 update statutory_documents SECRETARY RESIGNED
1996-09-06 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1995-09-08 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-15 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-01 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92
1992-11-17 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-09 update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-09 update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-16 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-16 update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1987-11-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/12
1987-03-28 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1944-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION