A.E. TELEVISION RENTALS GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
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
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-07 delete address MONEYTREE FARM CROXTON ROAD EAST WRETHAM THETFORD IP24 1RR
2021-05-07 insert address MONEYTREE FARM CRICKET GROUND ROAD WRETHAM THETFORD ENGLAND IP24 1RB
2021-05-07 update num_mort_outstanding 6 => 1
2021-05-07 update num_mort_satisfied 2 => 7
2021-05-07 update registered_address
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM MONEYTREE FARM CROXTON ROAD EAST WRETHAM THETFORD IP24 1RR
2021-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
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
2017-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-11 update num_mort_charges 7 => 8
2016-05-11 update num_mort_outstanding 5 => 6
2016-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008790340008
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-12 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-17 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-22 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 31/12/11 FULL LIST
2011-01-06 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-02-23 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-02-11 update statutory_documents 31/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH JAMES EVANS / 11/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRIAN WALTER EVANS / 01/01/2010
2010-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH PATRICIA FITZJOHN / 01/01/2010
2010-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-04 update statutory_documents 31/12/08 FULL LIST
2009-02-20 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-30 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-24 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-10 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ALTER MEM AND ARTS 26/01/97
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-27 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-02 update statutory_documents NEW SECRETARY APPOINTED
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-03-19 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-15 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents S366A DISP HOLDING AGM 08/04/93
1993-05-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/04/93
1993-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92
1992-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-01 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1991-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1991-02-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-17 update statutory_documents ALTER MEM AND ARTS 07/01/91
1990-05-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/89 FROM: THE ROOKERY NEW BUCKENHAM NORWICH
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-04-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-07-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1966-05-11 update statutory_documents CERTIFICATE OF INCORPORATION