FRANCIS(SPRINGMEADOWS)LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HESSON / 07/12/2022
2022-07-06 update statutory_documents DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ROONEY
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-30 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER HESSON
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARR
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-07 update returns_next_due_date 2016-01-18 => 2017-01-18
2015-12-21 update statutory_documents 21/12/15 FULL LIST
2015-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
2015-12-10 update statutory_documents DIRECTOR APPOINTED NEIL COOPER
2015-07-29 update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN BENTLEY
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-06 update statutory_documents 21/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-02-07 delete address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 1UF
2014-02-07 insert address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-21 update statutory_documents 21/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-01-15 update statutory_documents 21/12/12 FULL LIST
2013-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-16 update statutory_documents 21/12/11 FULL LIST
2011-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-26 update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2011-01-19 update statutory_documents 21/12/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON
2010-07-05 update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2010-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-04 update statutory_documents DIRECTOR APPOINTED PAUL ROBERT GIERON
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTAKER
2010-03-03 update statutory_documents DIRECTOR APPOINTED ROBERT DAVID WHITTAKER
2010-03-03 update statutory_documents SECRETARY APPOINTED MR LAURENCE DENT
2010-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FARR / 03/02/2010
2010-01-15 update statutory_documents 21/12/09 FULL LIST
2009-04-22 update statutory_documents 21/12/07 NO MEMBER LIST
2009-04-22 update statutory_documents 21/12/08 NO MEMBER LIST
2009-02-08 update statutory_documents DIRECTOR APPOINTED ADRIAN FARR
2009-02-08 update statutory_documents DIRECTOR APPOINTED DAVID WYNNE BOWEN THOMAS
2009-02-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CHILD
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAYNE
2008-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY
2008-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-20 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-14 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-19 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-01-22 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-27 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-17 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-20 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-24 update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-01-20 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-29 update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-14 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-04-12 update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-10 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM: MIDLAND HOUSE NEW ROAD HALESOWEN BIRMINGHAM B63 3HY
1992-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-03-23 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-18 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-02-19 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-01-20 update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/88
1988-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-16 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1983-01-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1981-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80
1974-09-26 update statutory_documents MEMORANDUM OF ASSOCIATION