G.H.MYERS LIMITED - History of Changes


Date Description
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-20 delete person WILLIAM ERIC CREASEY
2017-01-20 delete secretary WILLIAM ERIC CREASEY
2017-01-20 update number_of_registered_officers 3 => 2
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CREASEY
2016-03-10 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-10 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-11 update statutory_documents 28/01/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-10 update statutory_documents 28/01/15 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
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 insert otherexecutives ELIZABETH ANN MYERS
2014-03-08 insert person ELIZABETH ANN MYERS
2014-03-08 update number_of_registered_officers 2 => 3
2014-03-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-03-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-02-21 update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN MYERS
2014-02-11 update statutory_documents 28/01/14 FULL LIST
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-17 update statutory_documents SECTION 519
2013-06-25 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-25 update returns_next_due_date 2013-02-25 => 2014-02-25
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
2013-02-13 update statutory_documents 28/01/13 FULL LIST
2012-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-09 update statutory_documents 28/01/12 FULL LIST
2011-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-03 update statutory_documents 28/01/11 FULL LIST
2010-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-03 update statutory_documents 28/01/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18 update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06 update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29 update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents NEW SECRETARY APPOINTED
2006-08-21 update statutory_documents SECRETARY RESIGNED
2006-02-13 update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-02 update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12 update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-20 update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2002-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-03-06 update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-07 update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08 update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09 update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-12 update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-26 update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-17 update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-07 update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1994-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-23 update statutory_documents RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-16 update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-05 update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-11 update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-15 update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1990-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-15 update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-17 update statutory_documents RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-26 update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION