E.E. REED & CO. (BUILDERS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
2021-10-13 update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON
2020-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-10-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-09-07 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13 update statutory_documents 08/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-10-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02 update statutory_documents 08/08/14 FULL LIST
2014-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-09-06 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-08-20 update statutory_documents 08/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
2012-10-02 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24 update statutory_documents 08/08/12 FULL LIST
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24 update statutory_documents 08/08/11 FULL LIST
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-06 update statutory_documents 08/08/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
2010-01-13 update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
2009-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARLEY / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
2009-08-26 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2008-08-12 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
2007-09-13 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-15 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
2006-04-12 update statutory_documents DIRECTOR RESIGNED
2006-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM: WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH
2006-03-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents NEW SECRETARY APPOINTED
2006-02-28 update statutory_documents SECRETARY RESIGNED
2006-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-03 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-09-02 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-29 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents AUDITOR'S RESIGNATION
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE, BURY STREET, RUISLIP, MIDDLESEX HA4 7SY
2002-10-08 update statutory_documents NEW SECRETARY APPOINTED
2002-10-08 update statutory_documents SECRETARY RESIGNED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-14 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents DIRECTOR RESIGNED
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2002-02-22 update statutory_documents DIRECTOR RESIGNED
2002-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT, 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX UB8 2AE
2001-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-15 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-12-29 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-08-17 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-12-09 update statutory_documents DIRECTOR RESIGNED
1998-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-08-25 update statutory_documents DIRECTOR RESIGNED
1998-08-25 update statutory_documents SECRETARY RESIGNED
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents NEW SECRETARY APPOINTED
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1996-08-27 update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-12 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents NEW SECRETARY APPOINTED
1996-02-11 update statutory_documents SECRETARY RESIGNED
1995-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-08-17 update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM: CASTLE HOUSE, PARK ROAD, BANSTEAD, SURREY SM7 3BU
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
1993-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-09-06 update statutory_documents RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS
1993-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-04-15 update statutory_documents ADOPT MEM AND ARTS 01/04/93
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-02 update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
1992-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-10-10 update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
1991-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-08-31 update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-11-30 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-10-09 update statutory_documents DIRECTOR RESIGNED
1988-11-30 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-12-04 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1987-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/86 FROM: ROSEHILL PARK RD, BANSTEAD, SURREY
1986-10-09 update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1959-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION