H. GWYTHER & SON LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-08-07 update num_mort_outstanding 5 => 2
2023-08-07 update num_mort_satisfied 5 => 8
2023-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-10-27 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-06 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-22 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-02 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2018-09-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2018-09-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-06 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HILDA GWYTHER
2017-12-07 update statutory_documents CESSATION OF ROBERT HUGH GWYTHER AS A PSC
2017-11-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GWYTHER
2017-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GWYTHER
2017-02-06 update statutory_documents DIRECTOR APPOINTED MRS PAULA SHIRLEY MIDDLETON
2017-01-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-10-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2016-12-31
2016-12-19 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2015-12-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-11-27 update statutory_documents 27/11/15 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-10-31
2014-12-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2014-12-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-11-28 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-11-28 update statutory_documents 27/11/14 FULL LIST
2014-11-07 update accounts_next_due_date 2014-10-31 => 2014-11-30
2014-03-07 update num_mort_charges 9 => 10
2014-03-07 update num_mort_outstanding 4 => 5
2014-02-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007482200010
2014-01-07 update num_mort_charges 8 => 9
2014-01-07 update num_mort_outstanding 3 => 4
2013-12-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2013-12-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007482200009
2013-11-29 update statutory_documents 27/11/13 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-23 update returns_next_due_date 2012-12-25 => 2013-12-25
2012-11-29 update statutory_documents 27/11/12 FULL LIST
2012-10-26 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 27/11/11 FULL LIST
2011-10-25 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2010-12-10 update statutory_documents 27/11/10 FULL LIST
2010-09-27 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-01-08 update statutory_documents 27/11/09 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH GWYTHER / 08/01/2010
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILDA GWYTHER / 08/01/2010
2009-11-30 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-02-04 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2007-11-29 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-07 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-03 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-03 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-05 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-13 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-02-15 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-24 update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-07 update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-03 update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-20 update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-24 update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-25 update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 15 BROAD STREET KNIGHTON POWYS LD7 1BL
1993-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-12-14 update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1992-01-15 update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1990-11-19 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-01-04 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-01-10 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-10-17 update statutory_documents DIRECTOR RESIGNED
1988-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-08-19 update statutory_documents DIRECTOR RESIGNED
1987-04-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1987-03-03 update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86