PILOT HOUSE CO. LIMITED - History of Changes


DateDescription
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, 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
2023-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, 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
2019-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAMS-BULKELEY
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-22 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-11 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-01-08 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-08 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-04 update statutory_documents 01/09/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-08-31
2015-04-07 update accounts_next_due_date 2015-08-31 => 2015-09-30
2015-03-13 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address PARK LODGE RHOSDDU ROAD WREXHAM WREXHAM UNITED KINGDOM LL11 1NF
2014-10-07 insert address PARK LODGE RHOSDDU ROAD WREXHAM WREXHAM LL11 1NF
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-04 update statutory_documents 01/09/14 FULL LIST
2014-08-14 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
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
2013-09-04 update statutory_documents 01/09/13 FULL LIST
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-23 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-23 update returns_last_madeup_date 2011-09-01 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-06-23 delete address LLEIFIOR MALLTRAETH BODORGAN ANGLESEY LL62 5AF
2013-06-23 insert address PARK LODGE RHOSDDU ROAD WREXHAM WREXHAM UNITED KINGDOM LL11 1NF
2013-06-23 update registered_address
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HORACE BERNARD-SMITH
2012-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM LLEIFIOR MALLTRAETH BODORGAN ANGLESEY LL62 5AF
2012-10-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 12/09/12 FULL LIST
2011-09-30 update statutory_documents 01/09/11 FULL LIST
2011-08-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-09-06 update statutory_documents 01/09/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS-BULKELEY / 01/09/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WILLIAMS-BULKELEY / 01/09/2010
2009-09-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-09-05 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-03 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-04 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-13 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-09 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-04 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-17 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-28 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-10-01 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-10-02 update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-10-02 update statutory_documents RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-10-02 update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-22 update statutory_documents DIRECTOR RESIGNED
1993-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-27 update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-07 update statutory_documents RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-11-20 update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
1990-11-01 update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-09-29 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-10-07 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-10-19 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/87 FROM: BARON HILL ESTATE OFFICE BEAUMARIS ANGLESEY
1986-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1986-10-07 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-06-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED