A.W.LUMB & CO.LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 7 => 2
2024-04-07 update num_mort_satisfied 10 => 15
2023-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480011
2023-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480012
2023-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480013
2023-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480014
2023-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480015
2023-09-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-09-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-07 update num_mort_charges 15 => 17
2023-06-07 update num_mort_outstanding 5 => 7
2023-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480017
2023-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480016
2023-04-03 update statutory_documents DIRECTOR APPOINTED MRS. HELEN JANET HARRISON
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update accounts_next_due_date 2023-09-30 => 2022-09-30
2022-05-07 update num_mort_charges 13 => 15
2022-05-07 update num_mort_outstanding 3 => 5
2022-04-22 update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021
2022-04-08 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021
2022-04-07 delete address DEWSBURY DEPOT A W LUMB & CO LTD MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9BD
2022-04-07 insert address UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON UNITED KINGDOM NW10 6UA
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 6 => 12
2022-04-07 update accounts_next_due_date 2023-03-31 => 2023-09-30
2022-04-07 update registered_address
2022-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480015
2022-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480014
2022-03-17 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-17 update statutory_documents ADOPT ARTICLES 28/02/2022
2022-03-10 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021
2022-03-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWLC LIMITED
2022-03-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2022
2022-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM DEWSBURY DEPOT A W LUMB & CO LTD MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9BD
2022-03-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAY
2022-03-09 update statutory_documents DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CURETON
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-02-07 update account_category GROUP => FULL
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-06-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2017
2018-03-09 update statutory_documents DIRECTOR APPOINTED MR GAVIN JOSEPH MCENTEE
2018-03-09 update statutory_documents DIRECTOR APPOINTED MR MARTIN DONALD KEAY
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-29 update statutory_documents CESSATION OF TRUSTEES OF THE DAVID LUMB WILL TRUST AS A PSC
2017-05-07 update num_mort_charges 10 => 13
2017-05-07 update num_mort_outstanding 0 => 3
2017-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480011
2017-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480012
2017-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007994480013
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-18 update statutory_documents 17/11/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-01-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2015-01-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-04 update statutory_documents 17/11/14 FULL LIST
2014-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-06 update statutory_documents 17/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS
2013-09-05 update statutory_documents SECRETARY APPOINTED MR ANDREW CHRISTOPHER ROBERTS
2013-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COOPER
2013-06-24 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-24 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-12-04 update statutory_documents 17/11/12 FULL LIST
2012-10-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-07 update statutory_documents 17/11/11 FULL LIST
2011-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-01-07 update statutory_documents SECRETARY APPOINTED MR JOHN BENJAMIN COOPER
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCK
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STOCK
2010-12-10 update statutory_documents 17/11/10 FULL LIST
2010-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-19 update statutory_documents 17/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STOCK / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CURETON / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS SMITH / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN COOPER / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 19/11/2009
2009-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STOCK / 19/11/2009
2009-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM DEWSBURY DEPOT MILL STREET EAST DEWSBURY WEST YORKS WF12 9BD
2008-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-01 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents AUDITOR'S RESIGNATION
2008-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SUNNYDALE MILLS INTAKE LANE OSSETT YORKS WF5 0RR
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-20 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-27 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-17 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2003-12-17 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2002-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-05 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW SECRETARY APPOINTED
2002-07-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-11-22 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-02-07 update statutory_documents £ IC 1605979/1605978 15/01/01 £ SR 1@1=1
2000-12-05 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-25 update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1997-12-11 update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-08-06 update statutory_documents £ IC 1631178/1605978 20/06/97 £ SR 25200@1=25200
1997-07-17 update statutory_documents £ NC 200000/200001 19/06/97
1997-07-17 update statutory_documents £ NC 200001/2000001 30/06/97
1997-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-17 update statutory_documents ALTER MEM AND ARTS 19/06/97
1997-07-17 update statutory_documents NC INC ALREADY ADJUSTED 19/06/97
1997-07-17 update statutory_documents NC INC ALREADY ADJUSTED 30/06/97
1997-07-17 update statutory_documents POS 19/06/97
1997-07-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97
1997-07-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97
1997-07-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/06/97
1997-07-17 update statutory_documents SECT 320 19/06/97
1997-07-17 update statutory_documents CAP 145980 30/06/97
1997-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-25 update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1995-12-06 update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1994-11-23 update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1993-12-08 update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-08-26 update statutory_documents DIRECTOR RESIGNED
1993-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-14 update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1991-11-28 update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1989-12-13 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-01-31 update statutory_documents DIRECTOR RESIGNED
1989-01-18 update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1988-11-21 update statutory_documents DIRECTOR RESIGNED
1988-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-06 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1987-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-25 update statutory_documents DIRECTOR RESIGNED
1987-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1986-11-18 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1986-11-17 update statutory_documents GAZETTABLE DOCUMENT
1986-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1983-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82