SUIT CO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-29 => 2023-01-28
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-29
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/22
2022-08-03 update statutory_documents SOLVENCY STATEMENT DATED 02/08/22
2022-08-03 update statutory_documents REDUCE ISSUED CAPITAL 02/08/2022
2022-08-03 update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 1
2022-08-03 update statutory_documents STATEMENT BY DIRECTORS
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-01-25 => 2021-01-30
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/21
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-26 => 2020-01-25
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MOSS BROS GROUP PLC / 12/06/2020
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-11 update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM ADAMS
2020-02-10 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS
2020-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT
2020-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT
2019-11-07 update accounts_last_madeup_date 2018-01-27 => 2019-01-26
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-28 => 2018-01-27
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-30 => 2017-01-28
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-08-16 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL BENNETT
2016-08-15 update statutory_documents SECRETARY APPOINTED MR ANTHONY PAUL BENNETT
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-30
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16
2016-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT
2016-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT
2015-08-12 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-12 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-15 update statutory_documents 11/07/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-10-07 update accounts_last_madeup_date 2013-01-26 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-18 update statutory_documents 11/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-28 => 2013-01-26
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-23 update statutory_documents 11/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-29 => 2012-01-28
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
2012-07-31 update statutory_documents 11/07/12 FULL LIST
2011-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2011-08-04 update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
2011-08-04 update statutory_documents SECRETARY APPOINTED MR ROBIN PIGGOTT
2011-08-04 update statutory_documents 11/07/11 FULL LIST
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS
2010-08-19 update statutory_documents 11/07/10 FULL LIST
2010-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-05-28 update statutory_documents DIRECTOR APPOINTED MR BRIAN DENNIS BRICK
2010-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
2009-08-11 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06 update statutory_documents DIRECTOR APPOINTED JULIA STEPHENS
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD
2008-10-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE
2008-10-28 update statutory_documents DIRECTOR APPOINTED MICHAEL HITCHCOCK
2008-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
2008-08-12 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
2006-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
2006-08-16 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
2004-08-11 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
2003-08-12 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
2002-07-23 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-14 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
2001-08-03 update statutory_documents NEW SECRETARY APPOINTED
2001-08-03 update statutory_documents SECRETARY RESIGNED
2001-04-18 update statutory_documents NEW SECRETARY APPOINTED
2001-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-22 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-05-22 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-08-05 update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS; AMEND
1997-07-21 update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
1996-07-31 update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
1995-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-20 update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
1994-09-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-20 update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
1993-08-09 update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
1992-09-15 update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
1992-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
1991-09-18 update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS
1990-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90
1989-11-23 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89
1989-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/89 FROM: 21-26 BEDFORD STREET COVENT GARDEN LONDON WC2E 9EQ
1989-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88
1988-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22-2-88
1988-10-11 update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
1988-09-21 update statutory_documents DIRECTOR RESIGNED
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-11-03 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents COMPANY NAME CHANGED WILLIAM MORLING (CANTERBURY) LIM ITED CERTIFICATE ISSUED ON 30/07/87
1987-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1986-12-03 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 51 BURGATE CANTERBURY KENT
1986-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED