F.W.HOYLES(SUTTON ST.JAMES)LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-09-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2022-09-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-09-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES
2020-01-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH UNITED KINGDOM
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-08-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-04-24 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2019-04-24 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2019-02-08 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BULLEY DAVEY (INCOPORATING LEIGHTON & CO) 40 ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ ENGLAND
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-02 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-12-08 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-11-13 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-11-23 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-06-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-10 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-10 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-15 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LEIGHTON & CO 40 ALEXANDRA ROAD WISBECH CAMBS PE13 1HQ ENGLAND
2016-02-15 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-02-15 update statutory_documents 01/02/16 FULL LIST
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE
2015-12-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-12-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-11-02 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-09 update statutory_documents 01/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-12-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-11-26 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-10 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-02-10 update statutory_documents 01/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-17 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-02-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-08 update statutory_documents 01/02/13 FULL LIST
2012-12-03 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-02-06 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-06 update statutory_documents 01/02/12 FULL LIST
2011-11-24 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents SAIL ADDRESS CREATED
2011-02-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-18 update statutory_documents 01/02/11 FULL LIST
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE ROSE / 03/02/2011
2011-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOYLES
2011-01-10 update statutory_documents DIRECTOR APPOINTED PATRICIA JANE ROSE
2010-12-08 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 01/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK ROSE / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM ROSE / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WEST HOYLES / 15/02/2010
2010-01-06 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-03-21 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-12 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-10 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-10 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-15 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-18 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-02-14 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-02-16 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-09 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-02-15 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-03-24 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-12 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-08 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-02-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-19 update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/93
1993-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-09 update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1993-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-02-15 update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1991-02-22 update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-03-05 update statutory_documents RETURN MADE UP TO 01/02/90; NO CHANGE OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-07-20 update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-04-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 05/04
1988-10-28 update statutory_documents RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS
1988-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-10-08 update statutory_documents RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS
1987-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-10-03 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85