SAMTRAD LIMITED - History of Changes


DateDescription
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-09-08 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-08-17 update statutory_documents 10/08/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-09-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-15 update statutory_documents 10/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-10-07 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-09-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update statutory_documents 10/08/13 FULL LIST
2013-06-22 delete company_previous_name RYLAND(ENGINEERING)LIMITED
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-21 update statutory_documents 10/08/12 FULL LIST
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents 10/08/11 FULL LIST
2011-04-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 10/08/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN EYRE / 10/08/2010
2010-03-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents APPOINTMENT TERMINATED
2009-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN EYRE
2009-09-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT EYRE
2009-09-22 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-08-11 update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-13 update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE SIDINGS 7 NORMANHURST PARK MATLOCK DERBYSHIRE DE4 3BQ
2006-09-06 update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18 update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-04 update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-19 update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-15 update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP
2000-08-21 update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-17 update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-16 update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-26 update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-24 update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-08 update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-30 update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-04 update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-07 update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-09-02 update statutory_documents NEW SECRETARY APPOINTED
1992-09-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-28 update statutory_documents COMPANY NAME CHANGED RYLAND(ENGINEERING)LIMITED CERTIFICATE ISSUED ON 01/09/92
1992-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 FROM: RYLAND WORKS NEWBOLD ROAD CHESTERFIELD DERBY S41 7PB
1991-09-05 update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents AUDITOR'S RESIGNATION
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-03 update statutory_documents S386 DISP APP AUDS 19/04/91
1991-05-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/91
1990-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1990-08-20 update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-11-07 update statutory_documents DIRECTOR RESIGNED
1989-10-19 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-07-10 update statutory_documents DIRECTOR RESIGNED
1988-08-25 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-08-26 update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-12-15 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86