WILLIAM ALAN (TOOLMAKERS) LIMITED - History of Changes


DateDescription
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-05 delete otherexecutives ALAN IVOR CROSS
2017-11-05 delete person ALAN IVOR CROSS
2017-11-05 insert otherexecutives EMILY JAYNE HALLSWORTH
2017-11-05 insert otherexecutives KAREN ELAINE PHILLIPS
2017-11-05 insert person EMILY JAYNE HALLSWORTH
2017-11-05 insert person KAREN ELAINE PHILLIPS
2017-11-05 update number_of_registered_officers 3 => 4
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE CROSS
2017-08-09 update statutory_documents CESSATION OF ALAN IVOR CROSS AS A PSC
2017-07-20 update statutory_documents DIRECTOR APPOINTED MRS EMILY JAYNE HALLSWORTH
2017-03-01 update statutory_documents DIRECTOR APPOINTED MRS KAREN ELAINE PHILLIPS
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-09 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-11 update statutory_documents 03/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-04 update statutory_documents 03/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-22 update statutory_documents 03/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 03/08/12 FULL LIST
2011-11-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 03/08/11 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents 03/08/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN IVOR CROSS / 02/08/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE CROSS / 02/08/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31 update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CHURCH HOUSE 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS. B67 7BN
2001-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05 update statutory_documents RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS
2000-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18 update statutory_documents RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08 update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-16 update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-09 update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-13 update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1995-09-05 update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-16 update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-12 update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-24 update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-13 update statutory_documents RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
1990-09-12 update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1989-08-03 update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1988-08-24 update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-14 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-03 update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
1986-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1964-01-21 update statutory_documents CERTIFICATE OF INCORPORATION