UTTOXETER INVESTMENT CO.LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-09-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2017
2020-08-09 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-09 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-05-07 update num_mort_outstanding 1 => 0
2020-05-07 update num_mort_satisfied 2 => 3
2020-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-08-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/06/2019
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-12-10 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-07 delete address 24 SUNNY BANK LONDON SE25 4TJ
2017-07-07 insert address 24 SUNNY BANK SOUTH NORWOOD LONDON UNITED KINGDOM SE25 4TJ
2017-07-07 update registered_address
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 24 SUNNY BANK LONDON SE25 4TJ
2017-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/04/2017
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-08 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-08 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-23 update statutory_documents 22/06/16 FULL LIST
2015-10-09 update account_category TOTAL EXEMPTION SMALL => null
2015-10-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-10 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-07-10 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-06-23 update statutory_documents 22/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAGSHAW
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANCE BAGSHAW
2014-10-29 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-07-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-06-23 update statutory_documents 22/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-18 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-07-02 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-06-24 update statutory_documents 22/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 79901 - Activities of tourist guides
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-11-02 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 22/06/12 FULL LIST
2011-11-07 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 22/06/11 FULL LIST
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 24/02/2011
2010-11-26 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 22/06/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE KATHLEEN BAGSHAW / 01/01/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/01/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANFORD BAGSHAW / 01/01/2010
2009-11-06 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-26 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-07 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-20 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-28 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-28 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-28 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-28 update statutory_documents DIVIDEND 31/03/00
2001-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-28 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM: MARCHINGTON HALL UTTOXETER STAFFS ST14 8LG
2000-07-07 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents ALTERMEMORANDUM20/03/00
2000-02-10 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-25 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-01 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-05 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-03 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-27 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-05 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-29 update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1992-12-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/92
1992-07-01 update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91
1991-07-31 update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS
1990-10-17 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90
1989-09-13 update statutory_documents RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS
1989-09-13 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89
1988-12-16 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/88
1987-08-21 update statutory_documents RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS
1987-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1987-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86