R.& K.EDWARDS & CO.LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-07 delete address 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET BS39 5AE
2018-06-07 insert address 1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6LH
2018-06-07 update registered_address
2018-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET BS39 5AE
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-03-12 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-02-08 update statutory_documents 01/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-03 update statutory_documents 01/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET ENGLAND BS39 5AE
2014-02-07 insert address 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET BS39 5AE
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-02-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2014-01-16 update statutory_documents 01/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-22 update num_mort_outstanding 3 => 0
2013-06-22 update num_mort_satisfied 0 => 3
2012-12-19 update statutory_documents 01/12/12 FULL LIST
2012-12-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-02-20 update statutory_documents 01/12/11 FULL LIST
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR MARK JASON EDWARDS
2011-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 21 ST JAMESS PARADE BATH SOMERSET BA1 1UL
2011-02-01 update statutory_documents 01/12/10 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents APPOINT PERSON AS DIRECTOR
2010-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2010-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2010-03-09 update statutory_documents 01/12/09 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AUSTIN EDWARDS / 08/03/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON EDWARDS / 08/03/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN EDWARDS / 08/03/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents DIRECTOR APPOINTED MR KENNETH AUSTIN EDWARDS
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH EDWARDS
2009-01-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-03 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-07 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents NEW SECRETARY APPOINTED
2001-04-13 update statutory_documents SECRETARY RESIGNED
2001-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-22 update statutory_documents RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS; AMEND
2001-02-22 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-23 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 28 JAMES STREET WEST BATH BA1 2BT
1998-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1998-01-23 update statutory_documents RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
1998-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-27 update statutory_documents NEW SECRETARY APPOINTED
1996-12-27 update statutory_documents RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS
1996-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-04 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents ALTER MEM AND ARTS 06/12/95
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-20 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-09 update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-02-09 update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents DIRECTOR RESIGNED
1992-02-04 update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-24 update statutory_documents DIRECTOR RESIGNED
1991-01-24 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-18 update statutory_documents ADOPT MEM AND ARTS 04/12/87
1990-07-26 update statutory_documents DIRECTOR RESIGNED
1989-11-28 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-14 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-09 update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-09 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1985-12-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1984-12-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-12-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1982-10-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1980-11-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1979-12-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1978-10-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1977-08-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77
1976-10-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76
1976-03-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1975-02-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74
1974-03-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73