TOM HOUGHTON AND SONS LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-14 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-14 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-12 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-03-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-02-19 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-04-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-03-26 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-21 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-09-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-22 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-17 update statutory_documents 31/01/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-07 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-14 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-02 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-19 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2013-02-04 update statutory_documents 31/12/12 FULL LIST
2012-10-16 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-04-01 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-02-02 update statutory_documents 31/12/10 FULL LIST
2010-04-16 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-01-25 update statutory_documents 31/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WELSH / 02/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODKINSON / 02/10/2009
2009-06-07 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-03-18 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-07 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-24 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-12 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-03 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-03 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 107A AND 109A FOREGATE STREET, CHESTER CH1 1HE
1992-03-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1992-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-09-24 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-04-28 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/01 TO 31/01
1987-10-19 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-01-03 update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
1987-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1949-01-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION