G.B. EDWARDS LIMITED - History of Changes


DateDescription
2024-04-16 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN TRUSCOTT / 28/02/2017
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-02 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-17 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-08-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-08 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-07-13 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-17 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-07 update statutory_documents 28/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-06 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-03 update statutory_documents 28/02/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-06 update statutory_documents 28/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-03-13 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-03-08 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WALKER MOYLE BEDFORD HOUSE TREWENNACK WENDRON HELSTON CORNWALL TR13 0PW UNITED KINGDOM
2013-03-08 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
2013-03-08 update statutory_documents 28/02/13 FULL LIST
2012-04-20 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-03-29 update statutory_documents SAIL ADDRESS CREATED
2012-03-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-29 update statutory_documents 28/02/12 FULL LIST
2011-05-26 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 28/02/11 FULL LIST
2010-05-20 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 28/02/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN TRUSCOTT / 01/10/2009
2009-06-03 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-04-17 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents NEW SECRETARY APPOINTED
2007-11-26 update statutory_documents DIRECTOR RESIGNED
2007-11-26 update statutory_documents SECRETARY RESIGNED
2007-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-31 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-13 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-08 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-13 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-19 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-04 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-22 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-05 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-10 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-20 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-03 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-03 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93
1993-03-02 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-25 update statutory_documents RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS
1991-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-08-23 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-04-08 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-06-25 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-04-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-10 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1983-04-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82