EDWARDS CORNER (HINCKLEY) LIMITED - History of Changes


Date Description
2019-03-14 delete secretary SUZANNE JANE STOKES
2019-03-14 insert otherexecutives SUZANNE JANE STOKES
2019-03-14 update person_appointment SUZANNE JANE STOKES: PersonAppointment{type=CURRENT_SECRETARY, date=1991-07-05} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-07-05}
2019-03-14 update person_title SUZANNE JANE STOKES: Company Secretary => DIRECTOR; Director
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
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-26 update statutory_documents SECRETARY APPOINTED MRS SALLY ANN ROBINSON
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE STOKES
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-05 delete otherexecutives DAVID JOHN STOKES
2017-11-05 delete person DAVID JOHN STOKES
2017-11-05 update number_of_registered_officers 9 => 8
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-09 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-10 update statutory_documents 05/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE ENGLAND CV13 0JN
2014-08-07 insert address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-08-07 update person_identity_version DAVID JOHN STOKES: 0001 => 0002
2014-08-07 update person_identity_version JAMES EDWARD STOKES: 0001 => 0003
2014-08-07 update person_identity_version RICHARD PHILIP STOKES: 0001 => 0002
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-15 update statutory_documents 05/07/14 FULL LIST
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STOKES / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STOKES / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY EDWARDS SWIFT / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SWIFT / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP STOKES / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROBINSON / 06/07/2013
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 06/07/2013
2014-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 06/07/2013
2014-04-07 delete address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH
2014-04-07 insert address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE ENGLAND CV13 0JN
2014-04-07 update reg_address_care_of GRANT THORNTON UK LLP => null
2014-04-07 update registered_address
2014-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH ENGLAND
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-09-06 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-08-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-02 update statutory_documents 05/07/13 FULL LIST
2013-06-21 delete address ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update reg_address_care_of null => GRANT THORNTON UK LLP
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2012-07-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
2012-07-17 update statutory_documents 05/07/12 FULL LIST
2011-08-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-25 update statutory_documents 05/07/11 FULL LIST
2010-07-15 update statutory_documents 05/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 05/07/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 05/07/2010
2010-06-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents DIRECTOR APPOINTED DAVID JOHN STOKES
2010-03-29 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD STOKES
2010-03-29 update statutory_documents DIRECTOR APPOINTED KIMBERLEY EDWARDS SWIFT
2010-03-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SWIFT
2010-03-29 update statutory_documents DIRECTOR APPOINTED RICHARD PHILIP STOKES
2010-03-29 update statutory_documents DIRECTOR APPOINTED SALLY ANN ROBINSON
2009-08-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09 update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18 update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21 update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20 update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22 update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-02 update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-13 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-23 update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-08-17 update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-21 update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-06 update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-09-01 update statutory_documents RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05 update statutory_documents ALTER MEM AND ARTS 21/06/95
1994-07-27 update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-19 update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-11 update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-22 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-31 update statutory_documents RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-27 update statutory_documents RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS
1988-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-24 update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/86
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1964-01-31 update statutory_documents CERTIFICATE OF INCORPORATION
1964-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION