SLATTER'S INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-06 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-01 update statutory_documents CESSATION OF KEVIN TIMOTHY SLATTER AS A PSC
2022-12-01 update statutory_documents CESSATION OF TIMOTHY RICHARD SLATTER AS A PSC
2022-11-22 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-10 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-19 update statutory_documents CESSATION OF ANDREW KENNETH SLATTER AS A PSC
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-08-11 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-07-08 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-06-18 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
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
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-09 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SLATTER
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN TIMOTHY SLATTER
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD SLATTER
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-03 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-06-30 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-02 update statutory_documents SECRETARY APPOINTED MR TIMOTHY RICHARD SLATTER
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATTER
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SLATTER
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SLATTER
2015-10-20 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-08 delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
2015-10-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-10-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-25 update statutory_documents 31/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-24 update statutory_documents SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
2014-12-18 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-24 update statutory_documents 31/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-22 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-25 update statutory_documents 31/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes
2013-06-22 insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-10-30 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 31/08/12 FULL LIST
2012-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY SLATTER / 01/09/2011
2012-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS SLATTER / 01/09/2011
2012-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SLATTER / 01/09/2011
2011-11-22 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 31/08/11 FULL LIST
2010-11-10 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 31/08/10 FULL LIST
2010-01-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-26 update statutory_documents 31/08/09 NO CHANGES
2009-11-20 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-23 update statutory_documents ADOPT MEM AND ARTS 29/08/2008
2008-06-09 update statutory_documents COMPANY NAME CHANGED SLATTER'S BAKERY LIMITED CERTIFICATE ISSUED ON 10/06/08
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-22 update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-05-21 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-14 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-24 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-12 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-27 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-22 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-14 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-05 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-09 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-12 update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-17 update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-15 update statutory_documents RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1995-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-04-04 update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-24 update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-05 update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-19 update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89
1989-11-15 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-11-28 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87
1988-03-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/86
1987-02-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85
1984-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/11/82
1984-03-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1984-03-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80
1981-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/80
1979-07-03 update statutory_documents INCREASE IN NOMINAL CAPITAL
1965-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION