HARWICH DOCK COMPANY LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 31/08/2023
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, 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
2023-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLAN BINKS / 19/07/2022
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 26/11/2012
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLAN BINKS / 26/11/2021
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 26/11/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES
2020-05-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-05-22 update statutory_documents ADOPT ARTICLES 26/03/2020
2020-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-05-21 update statutory_documents ADOPT ARTICLES 26/03/2020
2020-05-21 update statutory_documents ADOPT ARTICLES 26/03/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2019-02-07 update num_mort_outstanding 1 => 0
2019-02-07 update num_mort_satisfied 9 => 10
2019-01-07 update num_mort_outstanding 3 => 1
2019-01-07 update num_mort_satisfied 7 => 9
2019-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-21 update statutory_documents AUDITOR'S RESIGNATION
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
2016-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-20 update statutory_documents 05/05/16 FULL LIST
2016-04-21 update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL WARD
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN BINKS
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-07-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-06-02 update statutory_documents 05/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-22 update statutory_documents 05/05/14 FULL LIST
2013-12-07 update account_category SMALL => FULL
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
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
2013-05-08 update statutory_documents 05/05/13 FULL LIST
2012-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012
2012-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-28 update statutory_documents 05/05/12 FULL LIST
2012-03-12 update statutory_documents SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN
2011-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-12 update statutory_documents 05/05/11 FULL LIST
2010-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17 update statutory_documents 05/05/10 FULL LIST
2010-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-16 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-22 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-31 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-08 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-05-23 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24 update statutory_documents NC INC ALREADY ADJUSTED 01/05/03
2003-05-17 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents £ NC 550000/1000000 01/0
2002-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents NEW SECRETARY APPOINTED
2001-12-20 update statutory_documents SECRETARY RESIGNED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents DIRECTOR RESIGNED
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18 update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-11 update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-27 update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-31 update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents DIRECTOR RESIGNED
1995-06-21 update statutory_documents NEW SECRETARY APPOINTED
1995-06-21 update statutory_documents SECRETARY RESIGNED
1995-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30 update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1995-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-12 update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM: P.O. BOX 10 TURNELLS MILL LANE WELLINGBOROUGH NORTHANTS NN8 2QA
1994-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents SECRETARY RESIGNED
1994-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-22 update statutory_documents £ NC 50000/550000 07/12/93
1993-12-22 update statutory_documents DIR POWERS 07/12/93
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-05-10 update statutory_documents RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-21 update statutory_documents RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-05 update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-26 update statutory_documents ALTER MEM AND ARTS 240589
1989-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-06-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-05-18 update statutory_documents DIRECTOR RESIGNED
1989-05-15 update statutory_documents DIRECTOR RESIGNED
1988-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-08 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM: EQUITY HOUSE IRTHLINGBOUROUGH ROAD WELLINGBROUGH NORTHAMPTONSHIRE NN8 1LF
1987-10-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/87 FROM: NAVY WHARF YARD HARWICH ESSEX
1987-04-11 update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1987-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-09-18 update statutory_documents CERTIFICATE OF INCORPORATION
1963-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION