T.C.GINN LIMITED - History of Changes


DateDescription
2023-04-07 delete address TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NF
2023-04-07 insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF
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
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-02-09 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-12-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NF
2022-12-14 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-10-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-05-07 update num_mort_outstanding 3 => 0
2022-05-07 update num_mort_satisfied 0 => 3
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-03-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
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
2021-03-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE WEBSTER / 30/06/2020
2020-07-03 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
2019-12-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-02 update statutory_documents 30/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 9 GOLD LANE BIDDENHAM BEDFORD BEDS MK40 4AN
2014-08-07 insert address TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NF
2014-08-07 update registered_address
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
2014-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 9 GOLD LANE BIDDENHAM BEDFORD BEDS MK40 4AN
2014-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NF ENGLAND
2014-07-07 update statutory_documents 30/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-07-10 update statutory_documents 30/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
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 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-11-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 30/06/12 FULL LIST
2011-10-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 30/06/11 FULL LIST
2010-10-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 30/06/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE WEBSTER / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DURRANCE / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE GRACE / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION CLAIRE BROWNING / 01/10/2009
2009-09-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBSTER / 08/05/2008
2008-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION BROWNING / 08/05/2008
2008-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-04 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 34 HAYLANDS WAY BEDFORD MK41 9BU
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-12 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-16 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-09 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-19 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-09 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-26 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 51 BEVERLEY CRESCENT BEDFORD MK41 9BU
1995-07-25 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-05 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-28 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-23 update statutory_documents NEW SECRETARY APPOINTED
1992-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92
1992-09-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-23 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/91
1991-07-03 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-05 update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-15 update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-09 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-02-09 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1987-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86