HORSWOOD (MIDLANDS) LIMITED - History of Changes


Date Description
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-08 delete address 61 STATION ROAD, BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FN
2017-12-08 insert address 18 - 22 BIRCH ROAD EAST BIRMINGHAM ENGLAND B6 7DB
2017-12-08 update registered_address
2017-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 61 STATION ROAD, BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FN
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 update person_usual_residence_country FRANK MAXWELL: GREAT BRITAIN => ENGLAND
2017-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 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
2014-09-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-28 update statutory_documents 31/12/10 FULL LIST
2010-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADRIAN MAXWELL / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MAXWELL / 06/01/2010
2009-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK MAXWELL / 19/12/2008
2009-01-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 552 KENILWORTH ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7DQ
2008-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-03-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-01-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-03-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-12-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/00
2001-01-15 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/99
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/98
1998-01-02 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/04/97
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/97
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/95
1994-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1994-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 11 WATERLOO ROAD BIRMINGHAM 14
1994-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/81; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/82; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/84; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1994-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1994-09-12 update statutory_documents ORDER OF COURT - RESTORATION 09/09/94
1994-07-04 update statutory_documents DISSOLVED
1994-07-04 update statutory_documents COMPANY ADDED TO THE REGISTER
1964-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION