CHAS. J. TOWNROW & SONS LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents PREVSHO FROM 30/01/2023 TO 29/01/2023
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-30
2023-04-07 update accounts_next_due_date 2022-10-30 => 2023-10-30
2023-01-30 update statutory_documents 30/01/22 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-30 => 2021-01-30
2021-12-07 update accounts_next_due_date 2021-10-30 => 2022-10-30
2021-10-27 update statutory_documents 30/01/21 TOTAL EXEMPTION FULL
2021-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES TOWNROW
2021-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 22/09/2021
2021-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JAMES TOWNROW / 17/02/2021
2021-10-25 update statutory_documents CESSATION OF ANDREW MICHAEL ALEXANDER SKRINE AS A PSC
2021-10-25 update statutory_documents CESSATION OF RICHARD JAMES TOWNROW AS A PSC
2021-10-07 update num_mort_charges 12 => 13
2021-10-07 update num_mort_outstanding 6 => 7
2021-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007480090013
2021-09-10 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2021-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 10/08/2021
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-30 => 2020-01-30
2021-04-07 update accounts_next_due_date 2021-01-30 => 2021-10-30
2021-02-17 update statutory_documents 30/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-30 => 2021-01-30
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-30 => 2019-01-30
2019-11-07 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-10-30 update statutory_documents 30/01/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-30
2019-02-07 update accounts_next_due_date 2019-01-29 => 2019-10-30
2019-01-29 update statutory_documents 30/01/18 TOTAL EXEMPTION FULL
2018-11-07 update account_ref_day 31 => 30
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-01-29
2018-10-29 update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-07 delete address 65 HIGH STREET BRAINTREE ESSEX CM7 7JX
2018-05-07 insert address 1B COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX UNITED KINGDOM CM7 2RF
2018-05-07 update registered_address
2018-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 65 HIGH STREET BRAINTREE ESSEX CM7 7JX
2018-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 12/04/2018
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SKRINE
2018-03-07 update num_mort_outstanding 8 => 6
2018-03-07 update num_mort_satisfied 4 => 6
2018-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-08 update statutory_documents ADOPT ARTICLES 28/04/2017
2017-11-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-19 update account_category MEDIUM => FULL
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-07-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-06-14 update statutory_documents 07/05/16 FULL LIST
2016-05-13 update statutory_documents AUDITOR'S RESIGNATION
2016-05-13 update statutory_documents AUDITOR'S RESIGNATION
2015-12-07 update account_category FULL => MEDIUM
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
2015-08-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-08-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-07-01 update statutory_documents 07/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-08-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-08-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-07-09 update statutory_documents 07/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-01 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-07-01 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-21 delete sic_code 5242 - Retail sale of clothing
2013-06-21 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 update num_mort_charges 11 => 12
2013-06-21 update num_mort_outstanding 7 => 8
2013-06-21 update returns_last_madeup_date 2011-05-07 => 2012-05-07
2013-06-21 update returns_next_due_date 2012-06-04 => 2013-06-04
2013-06-14 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH
2013-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-14 update statutory_documents 07/05/13 FULL LIST
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TOWNROW
2012-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-07-25 update statutory_documents 07/05/12 FULL LIST
2012-06-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-03 update statutory_documents 07/05/11 FULL LIST
2011-05-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH
2011-05-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-06-30 update statutory_documents 07/05/10 FULL LIST
2010-06-28 update statutory_documents SAIL ADDRESS CREATED
2010-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 01/05/2010
2009-08-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-07-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-20 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-06-04 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents SECRETARY APPOINTED EDWARD JAMES TOWNROW
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE TOWNROW
2007-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-21 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-21 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-27 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-17 update statutory_documents NEW SECRETARY APPOINTED
2004-08-17 update statutory_documents SECRETARY RESIGNED
2004-08-13 update statutory_documents RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
2004-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-27 update statutory_documents RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
2002-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-24 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-03 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-19 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-17 update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-17 update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
1997-07-08 update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1997-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96
1996-06-23 update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
1995-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-19 update statutory_documents RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS
1994-06-28 update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
1993-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 51-53 HIGH STREET, BRAINTREE, ESSEX CM7 7JX
1993-06-07 update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92
1992-05-20 update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92
1991-06-24 update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1991-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91
1991-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/90
1990-08-13 update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89
1989-09-13 update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1987-10-02 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/86
1986-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1972-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1963-01-25 update statutory_documents CERTIFICATE OF INCORPORATION
1963-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION