L. SYKES (ABBOTSLEY) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2023-01-13 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-09 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-05-07 delete address MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE19 6TY
2021-05-07 insert address NORTH FARM POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6TX
2021-05-07 update registered_address
2021-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE PE19 6TY ENGLAND
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2021-01-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM SYKES
2020-12-07 delete address MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE PE19 4TX
2020-12-07 insert address MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE19 6TY
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-07 update registered_address
2020-11-30 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM MOOR FARM ABBOTSLEY HUNTINGDON CAMBRIDGESHIRE PE19 4TX
2020-07-28 update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM SYKES
2020-07-28 update statutory_documents CESSATION OF WILLIAM VINCENT SYKES AS A PSC
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SYKES
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2020-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT SYKES / 10/01/2020
2020-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANIS SYKES / 10/01/2020
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-12 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-20 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-22 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-22 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-11 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-09 update statutory_documents 26/01/16 FULL LIST
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VINCENT SYKES / 09/02/2016
2016-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM VINCENT SYKES / 09/02/2016
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-15 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-02-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-01-30 update statutory_documents 26/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-02-10 update statutory_documents 26/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-02-19 update statutory_documents 26/01/13 FULL LIST
2012-12-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 26/01/12 FULL LIST
2011-10-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 26/01/11 FULL LIST
2010-12-06 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents SAIL ADDRESS CREATED
2010-01-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26 update statutory_documents 26/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANIS SYKES / 25/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VINCENT SYKES / 25/01/2010
2009-10-31 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-02-22 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM: NORTH FARM ABBOTSLEY HUNTINGDONSHIRE PE19 4TX
2006-01-24 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-07 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-31 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-05 update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-01-31 update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-03-19 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-15 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-01 update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-17 update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-04 update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-05 update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-02-14 update statutory_documents NEW SECRETARY APPOINTED
1996-02-14 update statutory_documents SECRETARY RESIGNED
1996-02-14 update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-02-27 update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-06 update statutory_documents ALTER MEM AND ARTS 10/11/94
1994-02-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94
1994-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-02-05 update statutory_documents SECRETARY RESIGNED
1993-02-05 update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1993-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-02 update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
1991-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-02-13 update statutory_documents RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS
1990-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-04-06 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-02-11 update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/87
1987-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1965-03-26 update statutory_documents CERTIFICATE OF INCORPORATION