R FERGUSON (BEDFONT) LIMITED - History of Changes


DateDescription
2023-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTS-HUNT / 21/04/2023
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
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
2023-09-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ALLEN
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTS-HUNT / 03/10/2022
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-07 delete address 219 STAINES ROAD FELTHAM MIDDLESEX TW14 9EB
2022-06-07 insert address 343 BEDFONT LANE FELTHAM MIDDLESEX UNITED KINGDOM TW14 9SD
2022-06-07 update registered_address
2022-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM 219 STAINES ROAD FELTHAM MIDDLESEX TW14 9EB
2022-05-03 update statutory_documents DIRECTOR APPOINTED GRAHAM ROBERTS-HUNT
2022-05-03 update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY GROVES
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MAMMATT
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL MAMMATT
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address 219 STAINES ROAD BEDFONT FELTHAM MIDDLESEX TW14 9EB
2015-12-08 insert address 219 STAINES ROAD FELTHAM MIDDLESEX TW14 9EB
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-08 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 219 STAINES ROAD BEDFONT FELTHAM MIDDLESEX TW14 9EB
2015-11-09 update statutory_documents 06/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-10 update statutory_documents 06/11/14 FULL LIST
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PRICE
2014-09-01 update statutory_documents DIRECTOR APPOINTED MRS ANN ELAINE ALLEN
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-11 update statutory_documents 06/11/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2012-11-15 update statutory_documents 06/11/12 FULL LIST
2012-03-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents 06/11/11 FULL LIST
2011-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HAZEL ELIZABETH MAMMATT / 21/07/2011
2011-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH MAMMATT / 21/07/2011
2011-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL ELIZABETH MAMMATT / 21/07/2011
2011-05-13 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-11-30 update statutory_documents 06/11/09 FULL LIST
2010-11-30 update statutory_documents 06/11/10 FULL LIST
2010-11-25 update statutory_documents SECRETARY APPOINTED MISS HAZEL ELIZABETH MAMMATT
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FERGUSON
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND FERGUSON
2010-07-02 update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-05-19 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-15 update statutory_documents PREVSHO FROM 31/05/2010 TO 28/02/2010
2010-03-15 update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN PRICE
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINSON
2009-12-23 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LIZABETH MAMMATT / 10/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FERGUSON / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN ATKINSON / 10/11/2009
2008-11-12 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-04 update statutory_documents DIRECTOR APPOINTED HAZEL LIZABETH MAMMATT
2007-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-07 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-24 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-08 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-15 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-11-19 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-09 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
1999-11-19 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-19 update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-11-11 update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1995-11-09 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-19 update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS; AMEND
1995-01-19 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS; AMEND
1995-01-19 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS; AMEND
1995-01-19 update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1995-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-11-22 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-11 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-04-26 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1988-12-05 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/88 FROM: JUBILEE WORKS. CHAPEL ROAD. HOUNSLOW. MDDX.
1987-12-02 update statutory_documents COMPANY NAME CHANGED CLARIDGE (DETERGENT) PRODUCTS LI MITED CERTIFICATE ISSUED ON 03/12/87
1987-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86