W.H.SANDERSON & SONS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-08 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-04 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-23 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-04-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-03-12 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2021-02-08 update num_mort_outstanding 1 => 0
2021-02-08 update num_mort_satisfied 0 => 1
2021-01-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-02-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2020-01-03 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-20 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-05 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-10 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-05 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-07-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-12 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-13 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-13 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-22 update statutory_documents 16/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-18 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-23 update statutory_documents 16/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-16 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-17 update statutory_documents 16/07/13 FULL LIST
2013-06-26 update statutory_documents ADOPT ARTICLES 22/03/2013
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 delete sic_code 0130 - Crops combined with animals, mixed farms
2013-06-21 insert sic_code 01500 - Mixed farming
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDERSON
2012-12-14 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 16/07/12 FULL LIST
2011-12-30 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 16/07/11 FULL LIST
2010-12-22 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 16/07/10 FULL LIST
2010-07-26 update statutory_documents SAIL ADDRESS CREATED
2010-07-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDERSON / 16/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CROZIER SANDERSON / 16/07/2010
2010-06-22 update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 1000
2010-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-03-03 update statutory_documents DIRECTOR APPOINTED MR NIGEL SANDERSON
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERSON
2009-08-25 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-07-31 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-07-18 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-17 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-09 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-03 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents NEW SECRETARY APPOINTED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents SECRETARY RESIGNED
2004-09-16 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-22 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-29 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-20 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-20 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-15 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-14 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-10-07 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-10 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-23 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-03 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-17 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-21 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-08-08 update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-12-13 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-01-13 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-11-20 update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86