C.K.& D.MUIR LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-20 update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 1500
2022-10-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-10-19 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-19 update statutory_documents ADOPT ARTICLES 28/09/2022
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES
2019-12-07 update num_mort_charges 14 => 15
2019-12-07 update num_mort_outstanding 14 => 15
2019-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008051150015
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-16 update statutory_documents SECRETARY APPOINTED BEVERLEY MUIR
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE MUIR
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-07 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-19 update statutory_documents 21/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-01-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2014-12-24 update statutory_documents 21/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-03-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-02-12 update statutory_documents 21/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-24 update statutory_documents 21/12/12 FULL LIST
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 21/12/11 FULL LIST
2011-10-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-02-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 21/12/10 FULL LIST
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MUIR
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD MUIR
2010-03-11 update statutory_documents 21/12/09 FULL LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES MUIR / 01/10/2009
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUIR / 01/10/2009
2009-03-10 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-26 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-05-04 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-15 update statutory_documents RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS
2003-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-14 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents NEW SECRETARY APPOINTED
2000-02-10 update statutory_documents SECRETARY RESIGNED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-08 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-05 update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM: BELMONT FARM GUISBOROUGH YORKSHIRE
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-03-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-12 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-04 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-31 update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-05-20 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-05 update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-21 update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-22 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-08 update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-29 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-04 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-19 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1986-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE