STONEBOW WHOLESALE COMPANY LIMITED - History of Changes


DateDescription
2023-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
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
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 delete address MANORGARTH BRATTLEBY LINCOLN LN1 2SQ
2021-12-07 insert address 7 SEWELL ROAD LINCOLN ENGLAND LN2 5RY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update registered_address
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM MANORGARTH BRATTLEBY LINCOLN LN1 2SQ
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update account_category UNAUDITED ABRIDGED => DORMANT
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update account_category DORMANT => UNAUDITED ABRIDGED
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
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-09-23 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-10-07 update account_category null => DORMANT
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
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
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
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-10-08 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-09-27 update statutory_documents 25/09/15 FULL LIST
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE ENGLAND LN5 5NH
2014-12-07 insert address MANORGARTH BRATTLEBY LINCOLN LN1 2SQ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-12-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM MANORGARTH BRATTLEBY LINCOLN LN1 2SQ ENGLAND
2014-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE LN5 5NH ENGLAND
2014-11-17 update statutory_documents 25/09/14 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update registered_address
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
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-27 update statutory_documents 25/09/13 FULL LIST
2013-06-22 delete sic_code 5113 - Agents in building materials
2013-06-22 insert sic_code 46130 - Agents involved in the sale of timber and building materials
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-06-22 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-22 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-09-27 update statutory_documents 25/09/12 FULL LIST
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-28 update statutory_documents 25/09/11 FULL LIST
2010-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM PELHAM HOUSE CANWICK ROAD LINCOLN LN5 8HG
2010-10-06 update statutory_documents 25/09/10 FULL LIST
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE JACKSON / 25/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WISHART / 25/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET JACKSON / 25/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WISHART / 25/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK JACKSON / 25/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 25/09/2010
2010-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 25/09/2010
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KNIGHT / 02/12/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-06 update statutory_documents 25/09/09 FULL LIST
2008-10-03 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACKSON / 01/09/2008
2008-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WISHART / 01/09/2008
2008-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WISHART / 01/09/2008
2008-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 01/09/2008
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-20 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-27 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-16 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents DIRECTOR RESIGNED
2003-06-19 update statutory_documents DIRECTOR RESIGNED
2002-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-17 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-14 update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-26 update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-17 update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-28 update statutory_documents RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
1994-10-17 update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-14 update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1992-10-18 update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-14 update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-18 update statutory_documents DIRECTOR RESIGNED
1989-10-18 update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-15 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-20 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-20 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85