C.P.CRAIG & SON(TENBY)LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-25 update statutory_documents CESSATION OF JOHN WILLIAM CRAIG AS A PSC
2023-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG
2022-12-20 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-12-21 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
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
2018-12-27 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-12-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRAIG
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON CRAIG
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-11 update statutory_documents 29/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-08 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-01 update statutory_documents 29/06/15 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
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 7 GOAT STREET HAVERFORDWEST DYFED UNITED KINGDOM SA61 1PX
2014-08-07 insert address 7 GOAT STREET HAVERFORDWEST DYFED SA61 1PX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-16 update statutory_documents 29/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-10 update statutory_documents 29/06/13 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
2013-06-21 delete sic_code 5227 - Other retail food etc. specialised
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 47290 - Other retail sale of food in specialised stores
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 29/06/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 29/06/11 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THE DAIRY LOWER PARK ROAD TENBY PEMBROKESHIRE SA70 7NG
2010-08-09 update statutory_documents 29/06/10 FULL LIST
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOLYON CRAIG / 01/09/2007
2008-08-27 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28 update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-11 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents £ NC 10000/1010000 27/03/03
2003-06-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-02 update statutory_documents NC INC ALREADY ADJUSTED 27/03/03
2003-06-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-02 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-30 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-20 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-04-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-29 update statutory_documents SECRETARY RESIGNED
1999-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-11 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05 update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-06 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-08 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-05 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-01-28 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-12-12 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-27 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-21 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-12 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-27 update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
1986-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-11-04 update statutory_documents RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS
1982-11-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-02-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1982-01-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1980-09-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1980-09-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1979-11-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1979-11-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79