ACRESFORD SAND AND GRAVEL LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JELLEY
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DOHERTY
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR JULIAN IAN BESTWICK
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DOHERTY / 16/01/2017
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART JELLEY / 16/01/2017
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JELLEY / 16/01/2017
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT JELLEY / 16/01/2017
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN DICKINSON PYTCHES / 16/01/2017
2017-01-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN DOHERTY / 16/01/2017
2016-12-19 update account_category SMALL => FULL
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-01-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-03 update statutory_documents 28/11/15 FULL LIST
2015-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA JELLEY
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-04 update statutory_documents 28/11/14 FULL LIST
2014-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-16 update statutory_documents 28/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-12-05 update statutory_documents 28/11/12 FULL LIST
2012-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2011-11-29 update statutory_documents 28/11/11 FULL LIST
2011-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2010-11-30 update statutory_documents 28/11/10 FULL LIST
2010-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-12-09 update statutory_documents 28/11/09 FULL LIST
2009-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-12-07 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-07 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-13 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-03 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents SECRETARY RESIGNED
2003-12-07 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03
2002-12-20 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02
2001-12-04 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01
2000-12-12 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00
1999-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-09 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
1998-12-14 update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
1997-12-10 update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97
1996-12-13 update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96
1995-12-12 update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/95
1994-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-09 update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-19 update statutory_documents DIRECTOR RESIGNED
1994-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-07 update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93
1992-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92
1992-11-30 update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/91
1990-12-12 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/90
1989-12-05 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89
1989-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-29 update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1988-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-12-14 update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/87
1986-12-11 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86
1963-07-19 update statutory_documents CERTIFICATE OF INCORPORATION
1963-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION