WILLIAM MACHELL & SONS LIMITED - History of Changes


DateDescription
2023-06-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-14 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-30 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-02-07 update account_category null => UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-04 update statutory_documents 27/04/16 FULL LIST
2015-08-13 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-08-13 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-07-08 update statutory_documents 27/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-05-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-04-29 update statutory_documents 27/04/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-05-02 update statutory_documents 27/04/13 FULL LIST
2013-04-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents 27/04/12 FULL LIST
2011-04-28 update statutory_documents 27/04/11 FULL LIST
2011-04-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 28/04/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACHELL / 28/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MACHELL / 28/04/2010
2009-05-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-29 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25 update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-05-24 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-04-26 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-04-20 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-04-29 update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-05-26 update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-06-06 update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-05-01 update statutory_documents RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-04-20 update statutory_documents RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-06 update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-05-28 update statutory_documents DIRECTOR RESIGNED
1993-05-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-28 update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/05/92
1992-04-30 update statutory_documents RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-05-15 update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-08-29 update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-05-17 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-01 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-10 update statutory_documents GAZETTABLE DOCUMENT
1986-08-11 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES