PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-03-14 delete person CHRISTOPHER JAMES LAUD
2019-03-14 delete secretary CHRISTOPHER JAMES LAUD
2019-03-14 insert cfo CHRISTOPHER ROY STAFFORD
2019-03-14 insert otherexecutives CHRISTOPHER ROY STAFFORD
2019-03-14 insert person CHRISTOPHER ROY STAFFORD
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY STAFFORD
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAUD
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-11-05 update person_usual_residence_country TERENCE WILLIAM BROWN: UNITED KINGDOM => ENGLAND
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-26 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-06-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-26 update statutory_documents 23/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-27 => 2015-12-26
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
2015-06-08 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-06-08 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-05-26 update statutory_documents 23/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-28 => 2014-12-27
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-28 update statutory_documents 23/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-22 update accounts_last_madeup_date 2010-12-25 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2013-05-28 update statutory_documents 23/05/13 FULL LIST
2012-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25 update statutory_documents 23/05/12 FULL LIST
2011-12-16 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES LAUD
2011-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MELLORS
2011-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-06-01 update statutory_documents 23/05/11 FULL LIST
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
2010-06-29 update statutory_documents 23/05/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 23/05/2010
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 23/05/2010
2009-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2009-07-09 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-07-15 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-11-10 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-25 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2004-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-07-05 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01
2002-06-11 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-06-16 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents DIRECTOR RESIGNED
2000-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
2000-07-10 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
1999-07-20 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-10 update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-08-06 update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-17 update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-08 update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-09 update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93
1993-06-14 update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-08-10 update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1992-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1991-12-13 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents S252 DISP LAYING ACC 09/05/91
1991-06-07 update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90
1991-06-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/91
1990-12-10 update statutory_documents ADOPT MEM AND ARTS 15/11/90
1990-07-30 update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
1990-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89
1990-03-16 update statutory_documents DIRECTOR RESIGNED
1989-06-26 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-22 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/87
1987-07-08 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86
1986-09-10 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85