E.J.BOOBYER & SONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 delete address ARCADIA GARAGE THE PARADE EXMOUTH EX8 1RW
2023-09-07 insert address 5 PROVIDENCE COURT PYNES HILL EXETER DEVON ENGLAND EX2 5JL
2023-09-07 update account_ref_month 12 => 3
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-07 update registered_address
2023-09-04 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM ARCADIA GARAGE THE PARADE EXMOUTH EX8 1RW
2023-08-02 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA BOOBYER / 19/12/2017
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-10-20 update statutory_documents DIRECTOR APPOINTED MRS IRENA BOOBYER
2017-09-01 update statutory_documents DIRECTOR APPOINTED MRS IRENA BOOBYER
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-22 update statutory_documents 06/12/15 FULL LIST
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
2015-08-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-15 update statutory_documents 06/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-27 update statutory_documents 06/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-21 update num_mort_outstanding 1 => 0
2013-06-21 update num_mort_satisfied 0 => 1
2013-06-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-27 update statutory_documents 06/12/12 FULL LIST
2012-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOOBYER / 27/12/2012
2012-12-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOOBYER / 27/12/2012
2012-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-16 update statutory_documents ADOPT ARTICLES 06/02/2012
2012-01-02 update statutory_documents 06/12/11 FULL LIST
2011-07-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 06/12/10 FULL LIST
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOOBYER
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOOBYER
2010-03-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 06/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOOBYER / 06/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOOBYER / 06/12/2009
2009-03-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-18 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-24 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents £ NC 5000/5200 14/11/02
2002-12-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23 update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-31 update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18 update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-11 update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-19 update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-20 update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-22 update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-17 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-20 update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-18 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-25 update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-19 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-15 update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-03-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-04-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-03-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-12-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1982-10-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1979-03-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-12-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1962-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION