R. STRASSER AND BROWN (METALS) LIMITED - History of Changes


DateDescription
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-03-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES
2018-11-07 delete address 3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2018-11-07 insert address THE OLD SCHOOL SCHOOL LANE BLYMHILL STAFFORDSHIRE UNITED KINGDOM TF11 8LJ
2018-11-07 update reg_address_care_of SMITH & WILLIAMSON LLP => null
2018-11-07 update registered_address
2018-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O SMITH & WILLIAMSON LLP 3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-03 update statutory_documents DISS40 (DISS40(SOAD))
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2018-01-30 update statutory_documents FIRST GAZETTE
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-05-31 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-04-27 update account_ref_day 31 => 30
2017-04-27 update account_ref_month 5 => 11
2017-04-27 update accounts_next_due_date 2017-02-28 => 2017-08-31
2017-02-27 update statutory_documents PREVEXT FROM 31/05/2016 TO 30/11/2016
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-31 delete chairman RONALD GEORGE STRASSER
2016-03-31 delete otherexecutives RONALD GEORGE STRASSER
2016-03-31 delete person ELSA ALENE STRASSER
2016-03-31 delete person RONALD GEORGE STRASSER
2016-03-31 delete secretary ELSA ALENE STRASSER
2016-03-31 insert otherexecutives ANTHONY VILLIERS BLAKEMORE
2016-03-31 insert person ANTHONY VILLIERS BLAKEMORE
2016-03-31 update number_of_registered_officers 2 => 1
2016-03-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY VILLIERS BLAKEMORE
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STRASSER
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSA STRASSER
2016-01-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-03 update statutory_documents 15/11/15 FULL LIST
2015-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE STRASSER / 27/03/2015
2015-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELSA ALENE STRASSER / 27/03/2015
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-11 update statutory_documents 15/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-13 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2013-12-07 delete address 3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2BJ
2013-12-07 insert address 3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-22 update statutory_documents 15/11/13 FULL LIST
2013-11-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-23 delete address 19 GEORGE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1NU
2013-06-23 insert address 3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2BJ
2013-06-23 update reg_address_care_of SMITH & WILLIAMSON TAX LLP => SMITH & WILLIAMSON LLP
2013-06-23 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-11-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-11-22 update statutory_documents 15/11/12 FULL LIST
2012-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O SMITH & WILLIAMSON TAX LLP 19 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NU UNITED KINGDOM
2011-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU
2011-12-07 update statutory_documents 15/11/11 FULL LIST
2011-10-04 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents 15/11/10 FULL LIST
2010-10-18 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2009-12-11 update statutory_documents 15/11/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE STRASSER / 14/11/2009
2009-09-14 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU
2008-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-10 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-03-20 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-07 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU
2006-11-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-27 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BU
2006-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2005-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-01 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-12 update statutory_documents NEW SECRETARY APPOINTED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents SECRETARY RESIGNED
2004-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM: SAMS LANE WEST BROMWICH WEST MIDLANDS B70 7ED
2003-11-25 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-02 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-30 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-22 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-30 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents AUDITOR'S RESIGNATION
1999-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-11 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1997-11-21 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-12 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-11-28 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-18 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93
1993-12-09 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-17 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1991-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1991-11-13 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-21 update statutory_documents RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
1990-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1990-01-15 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89
1989-02-16 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88
1987-12-22 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87
1987-02-04 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86