WALTER CAREFOOT & SONS,(TRANSPORT)LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-19 update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 873
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents DIRECTOR APPOINTED MR ALEC LEE CAREFOOT
2021-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-11-08 update account_category UNAUDITED ABRIDGED => SMALL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-21 update account_category null => UNAUDITED ABRIDGED
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-03 update statutory_documents SAIL ADDRESS CREATED
2016-11-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-08-07 update account_category MEDIUM => null
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-22 update statutory_documents 31/03/16 UNAUDITED ABRIDGED
2015-12-09 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-09 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-16 update statutory_documents 04/11/15 FULL LIST
2015-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DEAN / 16/11/2015
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS CAREFOOT / 07/07/2015
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLIVE CAREFOOT / 07/07/2015
2015-06-05 update statutory_documents SECTION 519
2015-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAREFOOT
2015-02-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD DEAN
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-24 update statutory_documents 04/11/14 FULL LIST
2014-10-07 update account_category SMALL => MEDIUM
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-13 update statutory_documents 04/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-08 update statutory_documents 04/11/12 FULL LIST
2012-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-24 update statutory_documents 04/11/11 FULL LIST
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLIVE CAREFOOT / 24/11/2011
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER ALLAN CAREFOOT / 24/11/2011
2011-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-19 update statutory_documents 04/11/10 FULL LIST
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY GREEN
2010-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-28 update statutory_documents SECRETARY APPOINTED MR GARRY THOMAS GREEN
2010-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BARRINGTON
2009-10-30 update statutory_documents 29/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS CAREFOOT / 29/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLIVE CAREFOOT / 29/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER ALLAN CAREFOOT / 29/10/2009
2009-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CAREFOOT / 25/11/2008
2008-11-25 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-20 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-21 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents DIRECTOR RESIGNED
2006-07-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-12-16 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-01 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-11-27 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2002-12-01 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-11 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-11-28 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-11-30 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1998-12-07 update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-11-18 update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-07-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1996-12-16 update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1995-10-23 update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/94
1994-12-18 update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-12 update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-29 update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-04-10 update statutory_documents DIRECTOR RESIGNED
1992-04-10 update statutory_documents DIRECTOR RESIGNED
1992-04-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-18 update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
1991-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-12 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-11 update statutory_documents £ IC 1000/872 18/12/89 £ SR 128@1=128
1990-01-11 update statutory_documents 128 £1 SHS @ £140 EACH 18/12/89
1990-01-09 update statutory_documents DIRECTOR RESIGNED
1989-12-13 update statutory_documents ADOPT MEM AND ARTS 01/12/89
1989-08-30 update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-23 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-09-18 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86