EWAN MACCOLL LIMITED - History of Changes


DateDescription
2024-04-07 delete address 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY
2024-04-07 insert address 45 SEA ROAD EAST PRESTON WEST SUSSEX ENGLAND BN16 1JN
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-23 update statutory_documents 17/10/15 FULL LIST
2015-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL MACCOLL / 01/08/2015
2015-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KERRY ANNE MACCOLL / 01/08/2015
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-10 update statutory_documents 17/10/14 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update account_ref_month 7 => 3
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2014-12-31
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-18 update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-22 update statutory_documents 17/10/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-02-08 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents 17/10/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-12-05 update statutory_documents 17/10/11 FULL LIST
2011-06-07 update statutory_documents DIRECTOR APPOINTED MR CALUM MACCOLL
2011-06-07 update statutory_documents DIRECTOR APPOINTED MR NEILL MACCOLL
2011-06-07 update statutory_documents DIRECTOR APPOINTED MS CATRIONA MACCOLL
2011-05-23 update statutory_documents SECRETARY APPOINTED MS KERRY ANNE MACCOLL
2010-11-19 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-11-15 update statutory_documents 17/10/10 FULL LIST
2010-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY SEEGER / 01/11/2010
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CHAPMAN
2010-03-26 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-11-19 update statutory_documents 17/10/09 FULL LIST
2009-01-23 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-11-27 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-14 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-03 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-16 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents SECRETARY RESIGNED
2005-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-15 update statutory_documents RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
2004-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-05 update statutory_documents RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
2003-10-30 update statutory_documents NEW SECRETARY APPOINTED
2003-10-30 update statutory_documents SECRETARY RESIGNED
2003-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-31 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-18 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-24 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-04 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-14 update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-11 update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-11-27 update statutory_documents £ NC 100/200 01/07/97
1997-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM: C/O PEGGY SEEGAR & EWAN MACCOLL 26 CROMWELL ROAD BECKENHAM KENT BR3 4LW
1997-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-25 update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-01 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-05 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-12-13 update statutory_documents AUDITOR'S RESIGNATION
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-10-15 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-07-16 update statutory_documents DIRECTOR RESIGNED
1993-07-08 update statutory_documents DIRECTOR RESIGNED
1993-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-10-29 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-07-17 update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-01 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-07-17 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 35 STANLEY AVENUE BECKENHAM KENT BR3 2PU
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-10-08 update statutory_documents AUDITOR'S RESIGNATION
1987-07-15 update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-08-06 update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85