FRANK SLEE AND SONS LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO 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
2023-08-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH 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
2022-07-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents DIRECTOR APPOINTED MISS IMOGEN ISABEL SERRET
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-11-08 update statutory_documents CESSATION OF EXECUTOR OF MARGARET ANNE SLEE AS A PSC
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXECUTOR SLEE
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
2021-05-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
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
2020-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE SLEE / 20/07/2020
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANNE SLEE / 20/07/2020
2020-10-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, 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
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents SECRETARY APPOINTED MRS LINDA SCOTT
2018-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SLEE
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
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 31/12/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-09-30
2015-12-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-25 update statutory_documents 28/10/15 FULL LIST
2015-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SERRET
2015-10-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-11-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-10-28 update statutory_documents 28/10/14 FULL LIST
2014-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SLEE / 26/02/2014
2014-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE SLEE / 26/02/2014
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
2014-07-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-11-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-10-28 update statutory_documents 28/10/13 FULL LIST
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
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
2012-10-30 update statutory_documents 28/10/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents 28/10/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-18 update statutory_documents 28/10/10 FULL LIST
2010-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SLEE
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-03 update statutory_documents 28/10/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SERRET / 28/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SERRET / 28/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SLEE / 28/10/2009
2009-09-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-03 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-13 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-04 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents £ NC 3000/6100 02/09/02
2003-07-17 update statutory_documents NC INC ALREADY ADJUSTED 02/09/00
2002-09-18 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-03 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-04 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-07 update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-09 update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-18 update statutory_documents ALTER MEM AND ARTS 01/10/96
1998-01-30 update statutory_documents AUDITOR'S RESIGNATION
1997-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-22 update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-02 update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-27 update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-01 update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-18 update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-26 update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
1990-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-15 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-28 update statutory_documents RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS
1988-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-08-11 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1986-06-21 update statutory_documents RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS
1986-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85