TOTE COMPUTER SERVICES LIMITED - History of Changes


Date Description
2019-05-29 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-03-14 update person_nationality FRED DONE: ENGLISH => BRITISH
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-09-25 => 2017-09-24
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17
2018-06-23 update person_nationality FRED DONE: BRITISH => ENGLISH
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-05 update person_nationality FRED DONE: ENGLISH => BRITISH
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-25
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16
2017-01-20 update person_nationality FRED DONE: BRITISH => ENGLISH
2017-01-20 update person_usual_residence_country FRED DONE: UNITED KINGDOM => ENGLAND
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-09 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2015-12-09 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-11-23 update statutory_documents 23/11/15 FULL LIST
2015-07-10 update account_ref_day 31 => 30
2015-07-10 update account_ref_month 3 => 9
2015-07-10 update accounts_next_due_date 2015-12-31 => 2016-06-30
2015-06-03 update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015
2015-03-10 delete otherexecutives BARRY GRAHAM KIRK NIGHTINGALE
2015-03-10 delete person BARRY GRAHAM KIRK NIGHTINGALE
2015-03-10 update number_of_registered_officers 3 => 2
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
2014-12-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2014-12-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-12-04 update person_usual_residence_country FRED DONE: ENGLAND => UNITED KINGDOM
2014-11-25 update statutory_documents 23/11/14 FULL LIST
2014-10-10 update person_usual_residence_country FRED DONE: UNITED KINGDOM => ENGLAND
2014-08-07 update person_nationality BARRY GRAHAM KIRK NIGHTINGALE: BRITISH => ENGLISH
2014-08-07 update person_nationality FRED DONE: ENGLISH => BRITISH
2014-08-07 update person_usual_residence_country FRED DONE: ENGLAND => UNITED KINGDOM
2014-06-07 update person_nationality FRED DONE: BRITISH => ENGLISH
2014-06-07 update person_usual_residence_country FRED DONE: UNITED KINGDOM => ENGLAND
2014-03-08 update person_nationality BARRY GRAHAM KIRK NIGHTINGALE: UNITED KINGDOM => BRITISH
2014-03-08 update person_usual_residence_country BARRY GRAHAM KIRK NIGHTINGALE: ENGLAND => UNITED KINGDOM
2014-01-07 delete address THE SPECTRUM BENSON ROAD BIRCHWOOD WARRINGTON UNITED KINGDOM WA3 7PQ
2014-01-07 insert address THE SPECTRUM BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2014-01-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-12-05 update statutory_documents 23/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04 update person_nationality BARRY GRAHAM KIRK NIGHTINGALE: BRITISH => UNITED KINGDOM
2013-07-04 update person_usual_residence_country BARRY GRAHAM KIRK NIGHTINGALE: UNITED KINGDOM => ENGLAND
2013-06-28 delete otherexecutives TREVOR KENNETH BEAUMONT
2013-06-28 delete person TREVOR KENNETH BEAUMONT
2013-06-28 update number_of_registered_officers 4 => 3
2013-06-24 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-24 update returns_next_due_date 2012-12-21 => 2013-12-21
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
2013-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04 update statutory_documents 23/11/12 FULL LIST
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT
2012-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-20 update statutory_documents 23/11/11 FULL LIST
2011-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR FRED DONE
2011-08-09 update statutory_documents SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY
2011-07-28 update statutory_documents ADOPT ARTICLES 14/07/2011
2011-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16 update statutory_documents 23/11/10 FULL LIST
2010-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18 update statutory_documents 23/11/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST WHITEHEAD / 23/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KENNETH BEAUMONT / 23/11/2009
2009-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009
2009-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-27 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MATTHIAS SCANLON LOGGED FORM
2008-12-18 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON
2008-01-25 update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM: TOTE HOUSE 74 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SU
2005-05-18 update statutory_documents NEW SECRETARY APPOINTED
2005-05-18 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-13 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents SECRETARY RESIGNED
2004-06-14 update statutory_documents NEW SECRETARY APPOINTED
2004-03-10 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-30 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-30 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-27 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-05 update statutory_documents SECRETARY RESIGNED
2000-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-26 update statutory_documents NEW SECRETARY APPOINTED
2000-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-10 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-05 update statutory_documents S252 DISP LAYING ACC 27/01/99
1999-02-05 update statutory_documents S366A DISP HOLDING AGM 27/01/99
1999-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/99
1999-01-13 update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-16 update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-17 update statutory_documents SECRETARY RESIGNED
1996-12-20 update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/12/96
1996-11-25 update statutory_documents DIRECTOR RESIGNED
1996-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-19 update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/12/95
1994-12-21 update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/12/94
1994-01-28 update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1994-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-12-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/93
1993-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-22 update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/92
1991-12-19 update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/91
1990-12-05 update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/90
1989-12-06 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-12-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/89
1989-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/89
1988-12-14 update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-11-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 221188
1988-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-01-11 update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1987-12-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 021287
1987-02-11 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1986-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1964-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION