A.G.W.FORDHAM & SON(IXWORTH)LIMITED - History of Changes


DateDescription
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BARRIE FORDHAM
2019-01-28 update statutory_documents CESSATION OF CHARLES BARRIE FORDHAM AS A PSC
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-17 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-13 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-10 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-03-07 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-03-07 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-02-09 update statutory_documents 27/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-21 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-03-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-02-17 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-11 update statutory_documents 27/01/15 FULL LIST
2014-05-07 update account_ref_day 30 => 31
2014-05-07 update account_ref_month 4 => 5
2014-05-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2014-04-15 update statutory_documents CURREXT FROM 30/04/2014 TO 31/05/2014
2014-03-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-03-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update statutory_documents 27/01/14 FULL LIST
2014-01-15 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-25 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-05 update statutory_documents 27/01/13 FULL LIST
2012-12-14 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 27/01/12 FULL LIST
2011-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-10 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 27/01/11 FULL LIST
2010-12-01 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 27/01/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRIE FORDHAM / 01/01/2010
2009-11-19 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-03-11 update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-28 update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-02 update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-07 update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-05 update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-22 update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-18 update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-21 update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-22 update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-08 update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-13 update statutory_documents ALTER MEM AND ARTS 29/10/93
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-24 update statutory_documents RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-05 update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-24 update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-05 update statutory_documents RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-14 update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-25 update statutory_documents DIRECTOR RESIGNED
1994-02-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-25 update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-08 update statutory_documents RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS
1992-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-05 update statutory_documents RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1992-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-02-20 update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
1991-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-02-21 update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-16 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-07 update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-02-28 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1973-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1964-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION