E.FLETCHER(BUILDERS)CANNOCK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
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
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2021-10-07 update account_category DORMANT => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-06-02 update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN FREEDMAN
2021-02-07 delete address BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ
2021-02-07 insert address 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN40 1HH
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-07 update registered_address
2021-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ
2021-01-13 update statutory_documents DIRECTOR APPOINTED MR ARON MARC FREEDMAN
2021-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY LAND HOLDINGS LTD
2021-01-13 update statutory_documents CESSATION OF LONDON AND NORTHERN GROUP LIMITED AS A PSC
2021-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER
2021-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NORAH
2020-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-15 update statutory_documents DIRECTOR APPOINTED PHILLIP JASON NORAH
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM
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
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND NORTHERN GROUP LIMITED
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH 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
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-28 update statutory_documents 22/06/16 FULL LIST
2015-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-05 update statutory_documents SAIL ADDRESS CREATED
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-09 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-17 update statutory_documents 22/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-17 update statutory_documents 22/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-18 update statutory_documents 22/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17 update statutory_documents 22/06/12 FULL LIST
2012-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY FORD
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20 update statutory_documents 22/06/11 FULL LIST
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14 update statutory_documents 22/06/10 FULL LIST
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
2009-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
2009-07-17 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents NEW SECRETARY APPOINTED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-07 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-31 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-30 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-12 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-14 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-22 update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA
1998-07-20 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-20 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-20 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-24 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-26 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/92
1993-07-23 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/06/91
1991-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM: EVERED BARDON HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS,B69 2DH.
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-21 update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA
1991-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-17 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents DIRECTOR RESIGNED
1989-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM: THE COURTYARD PANNELS COURT GUILDFORD SURREY GU1 4EU
1989-04-26 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/88 FROM: VICTORIA ROAD FENTON STOKE-ON-TRENT STAFFS ST4 2LY
1988-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-04 update statutory_documents DIRECTOR RESIGNED
1988-08-03 update statutory_documents DIRECTOR RESIGNED
1988-08-03 update statutory_documents DIRECTOR RESIGNED
1988-08-03 update statutory_documents DIRECTOR RESIGNED
1988-08-03 update statutory_documents DIRECTOR RESIGNED
1988-01-07 update statutory_documents AUDITOR'S RESIGNATION
1987-12-14 update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/87 FROM: WESTBURY CENTRE WESTBURY PARK CLAYTON NEWCASTLE-UNDER-LYME STAFFS ST5 4LX
1987-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/87 FROM: VICTORIA RD FENTON STOKE-ON-TRENT
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-14 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1984-02-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1963-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION