F.P. SMITH HOLDINGS (BARWELL) LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-07 update num_mort_outstanding 2 => 0
2023-10-07 update num_mort_satisfied 0 => 2
2023-09-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-09-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-11-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-10-26 update statutory_documents 23/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
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
2014-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-07 update statutory_documents 23/10/14 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
2013-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-01 update statutory_documents 23/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-08 update statutory_documents 23/10/12 FULL LIST
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-17 update statutory_documents 23/10/11 FULL LIST
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZJOHN / 01/10/2011
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG / 01/10/2011
2011-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN EDWARDS / 01/10/2011
2011-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-08 update statutory_documents 23/10/10 FULL LIST
2010-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2010-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-19 update statutory_documents 23/10/09 FULL LIST
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WILSON
2008-11-06 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents SECRETARY APPOINTED MARK ALAN EDWARDS
2008-10-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRIE PALMER
2008-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-02 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-07 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM: GARTON HOUSE, 179A NEWARK AVENUE, PETERBOROUGH, CAMBS,PE1 4NL.
2004-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-28 update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-19 update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-13 update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-04 update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1993-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-16 update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 23/10/92; CHANGE OF MEMBERS
1992-05-01 update statutory_documents DIRECTOR RESIGNED
1992-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 169-177 LINCOLN ROAD PETERBOROUGH PE1 2PP
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-31 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents £ NC 100000/1000000 02/10/91
1991-10-08 update statutory_documents NC INC ALREADY ADJUSTED 02/10/91
1991-03-27 update statutory_documents NC INC ALREADY ADJUSTED 01/03/91
1991-03-27 update statutory_documents £ NC 1000/100000 01/03
1991-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1990-11-30 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-29 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-23 update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
1988-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-13 update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86