SOOTHILLS LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-23 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-19 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-17 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-08-05 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-26 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-04 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-30 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-22 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-09 => 2015-09-09
2015-11-09 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-10-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-10-08 update statutory_documents 09/09/15 FULL LIST
2015-09-03 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-10-07 update returns_last_madeup_date 2013-09-09 => 2014-09-09
2014-10-07 update returns_next_due_date 2014-10-07 => 2015-10-07
2014-09-21 update statutory_documents 09/09/14 FULL LIST
2014-09-02 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-09 => 2013-09-09
2013-10-07 update returns_next_due_date 2013-10-07 => 2014-10-07
2013-09-28 update statutory_documents 09/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes
2013-06-22 delete sic_code 5224 - Retail bread, cakes, confectionery
2013-06-22 insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
2013-06-22 insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-22 update returns_last_madeup_date 2011-09-09 => 2012-09-09
2013-06-22 update returns_next_due_date 2012-10-07 => 2013-10-07
2012-09-19 update statutory_documents 09/09/12 FULL LIST
2012-09-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-09-16 update statutory_documents 09/09/11 FULL LIST
2011-07-21 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 09/09/10 FULL LIST
2010-08-31 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-09-23 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-12-11 update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARREN JENKINS
2008-09-25 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-09-27 update statutory_documents NEW SECRETARY APPOINTED
2007-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-25 update statutory_documents SECRETARY RESIGNED
2007-09-25 update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-08 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-27 update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-31 update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-19 update statutory_documents NEW SECRETARY APPOINTED
2004-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-10 update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-26 update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-06 update statutory_documents NEW SECRETARY APPOINTED
2001-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-26 update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-16 update statutory_documents RETURN MADE UP TO 09/09/00; NO CHANGE OF MEMBERS
2000-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-08 update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-18 update statutory_documents RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-13 update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-13 update statutory_documents ALTER MEM AND ARTS 30/08/96
1996-09-05 update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-08 update statutory_documents AUDITOR'S RESIGNATION
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-09-08 update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-05-25 update statutory_documents £ NC 10000/20000 19/05/93
1993-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-05-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/93
1992-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-11-14 update statutory_documents RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/90
1990-11-14 update statutory_documents RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/89
1989-12-05 update statutory_documents RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/88
1988-12-06 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/87
1987-10-02 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/86
1987-04-16 update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/85
1965-01-15 update statutory_documents CERTIFICATE OF INCORPORATION