TAMWOOD PROPERTY SERVICES LIMITED - History of Changes


DateDescription
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-11 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-11-05 update person_usual_residence_country JULIAN ERNEST MILLIGAN: ENGLAND => UNITED KINGDOM
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-01-20 update person_usual_residence_country JULIAN ERNEST MILLIGAN: UNITED KINGDOM => ENGLAND
2016-07-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-07-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-29 update statutory_documents 15/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-12-27 update person_usual_residence_country JULIAN ERNEST MILLIGAN: ENGLAND => UNITED KINGDOM
2015-07-09 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-07-09 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-15 update statutory_documents 15/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-07 update personal_address This information is on record
2014-07-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-07-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-06-04 update statutory_documents 15/05/14 FULL LIST
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 15/05/2014
2014-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 15/05/2014
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-07 update num_mort_outstanding 6 => 5
2014-01-07 update num_mort_satisfied 1 => 2
2013-12-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-10 delete otherexecutives ERNEST MILLIGAN
2013-09-10 delete person ERNEST MILLIGAN
2013-09-10 update number_of_registered_officers 3 => 2
2013-07-02 update num_mort_charges 6 => 7
2013-07-02 update num_mort_outstanding 5 => 6
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-24 delete company_previous_name J. VICK (RYEFORD) LIMITED
2013-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008914600007
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MILLIGAN
2013-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-15 update statutory_documents 15/05/13 FULL LIST
2012-05-21 update statutory_documents 15/05/12 FULL LIST
2011-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-16 update statutory_documents 15/05/11 FULL LIST
2011-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-29 update statutory_documents 15/05/10 FULL LIST
2010-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-06-30 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 178-180 KELLAWAY AVENUE HORFIELD BRISTOL BS6 7YL
2008-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-05-20 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-05-16 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-06 update statutory_documents NEW SECRETARY APPOINTED
2006-09-28 update statutory_documents SECRETARY RESIGNED
2006-08-14 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-04-11 update statutory_documents SECRETARY RESIGNED
2006-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-19 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-20 update statutory_documents NEW SECRETARY APPOINTED
2005-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-11 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-06 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
2001-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM: THE OLD RYEFORD SAWMILLS RYEFORD INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3HE
2001-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-23 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-22 update statutory_documents AUDITOR'S RESIGNATION
2001-08-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-16 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-09 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02 update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM: THE OLD RYEFORD SAWMILLS RYEFORD INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3SY
1997-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-20 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 287 WESTWARD ROAD EBLEY STROUD GLOUCESTERSHIRE GL5 4TN
1996-11-27 update statutory_documents AUDITOR'S RESIGNATION
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-24 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-23 update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-07 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-05-26 update statutory_documents S252 DISP LAYING ACC 12/05/94
1994-05-26 update statutory_documents S366A DISP HOLDING AGM 12/05/94
1994-05-26 update statutory_documents S386 DISP APP AUDS 12/05/94
1993-09-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-06-11 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-11 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-03 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 9 SOUTHFIELD ROAD PAIGNTON DEVON TQ3 2SW
1993-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-28 update statutory_documents AUDITOR'S RESIGNATION
1993-01-28 update statutory_documents COMPANY NAME CHANGED J. VICK (RYEFORD) LIMITED CERTIFICATE ISSUED ON 29/01/93
1993-01-28 update statutory_documents ALTER MEM AND ARTS 20/01/93
1993-01-28 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/01/93
1993-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-02 update statutory_documents S386 DISP APP AUDS 06/08/92
1992-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-28 update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1991-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-03 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-21 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 8 LANSDOWN STROUD GLOS GL5 1BD
1990-01-25 update statutory_documents AUDITOR'S RESIGNATION
1989-04-04 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-05 update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-20 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-03-26 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS