L T & R VOWLES PARENT LIMITED - History of Changes


Date Description
2019-03-07 delete address SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0ED
2019-03-07 insert address MIDLAND FUNERAL SUPPLIES LIMITED RICHMOND STREET SOUTH WEST BROMWICH UNITED KINGDOM B70 0DG
2019-03-07 update registered_address
2019-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ED ENGLAND
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-07 delete company_previous_name L.T.& R.VOWLES LIMITED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-09-30
2017-09-07 delete address STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF
2017-09-07 insert address SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0ED
2017-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-09-07 update accounts_next_due_date 2017-09-30 => 2017-10-31
2017-09-07 update registered_address
2017-08-31 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-01-20 update person_usual_residence_country KATHERINE ANN JUKES: ENGLAND => UNITED KINGDOM
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
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
2015-10-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-09-30 update statutory_documents 15/08/15 NO CHANGES
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 delete address STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7QF
2014-10-07 insert address STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF
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
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-09 update statutory_documents 15/08/14 FULL LIST
2014-09-07 delete address TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 1UN
2014-09-07 insert address STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7QF
2014-09-07 update registered_address
2014-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN UNITED KINGDOM
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-16 update statutory_documents 15/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-11 update statutory_documents 15/08/12 FULL LIST
2012-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19 update statutory_documents 15/08/11 FULL LIST
2010-08-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-20 update statutory_documents 15/08/10 FULL LIST
2009-08-19 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 96A WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
2008-08-19 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2007-10-23 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-08 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-15 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM: MAZARS NEVILLE RUSSELL THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2005-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-19 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/02 FROM: LONGDON HEATH UPTON UPON SEVERN WORCESTERSHIRE WR8 0RL
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents NEW SECRETARY APPOINTED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents SECRETARY RESIGNED
2002-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents NEW SECRETARY APPOINTED
2001-03-22 update statutory_documents SECRETARY RESIGNED
2000-09-14 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents NEW SECRETARY APPOINTED
1999-09-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-16 update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26 update statutory_documents AUDITOR'S RESIGNATION
1998-08-25 update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-17 update statutory_documents COMPANY NAME CHANGED L.T.& R.VOWLES LIMITED CERTIFICATE ISSUED ON 18/12/97
1997-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-09-08 update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-04 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-09-27 update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1994-10-07 update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-21 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1992-12-22 update statutory_documents ADOPT MEM AND ARTS 12/06/91
1992-09-04 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-08-23 update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1990-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM: THE GRANGE 15 HIGH STREET HODDESDON HERTFORDSHIRE EN 118
1990-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-09-26 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-21 update statutory_documents DIRECTOR RESIGNED
1989-02-15 update statutory_documents DIRECTOR RESIGNED
1988-10-25 update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 132-138 FRESTON RD LONDON W10 6TR
1988-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-26 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1987-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/87 FROM: GROVEHILL ROAD BEVERLEY NORTH HUMBERSIDE
1987-09-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1987-05-08 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1985-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/84
1985-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/83
1985-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 07/10/82
1981-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/81
1980-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/07/80
1979-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 04/07/79
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