EXTRUSION & MOULDING COMPOUNDS LIMITED - History of Changes


DateDescription
2023-10-07 update account_category UNAUDITED ABRIDGED => SMALL
2023-10-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-10-07 update accounts_next_due_date 2023-10-21 => 2024-04-29
2023-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-08-07 update account_ref_day 30 => 29
2023-08-07 update accounts_next_due_date 2023-07-30 => 2023-10-21
2023-07-21 update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022
2023-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROUDMEDIUM LIMITED
2023-04-07 delete address CWMAVON WORKS CWMAVON NR PONTYPOOL S WALES NP4 8UW
2023-04-07 insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA
2023-04-07 update accounts_next_due_date 2023-04-30 => 2023-07-30
2023-04-07 update registered_address
2023-03-24 update statutory_documents DIRECTOR APPOINTED MR SIMON ERNEST RICHARDS
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM CWMAVON WORKS CWMAVON NR PONTYPOOL S WALES NP4 8UW
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 21/11/2022
2022-10-27 update statutory_documents DIRECTOR APPOINTED KEITH BISHOP
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HAIGH
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-22 => 2023-04-30
2022-07-19 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2022-05-07 update account_ref_day 31 => 30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-22
2022-04-22 update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update num_mort_charges 13 => 15
2021-10-07 update num_mort_outstanding 2 => 4
2021-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280015
2021-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280014
2021-06-07 update num_mort_outstanding 3 => 2
2021-06-07 update num_mort_satisfied 10 => 11
2021-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009054280012
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update num_mort_charges 12 => 13
2020-07-07 update num_mort_outstanding 2 => 3
2020-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280013
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-24 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update num_mort_charges 11 => 12
2018-10-07 update num_mort_outstanding 1 => 2
2018-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES
2018-08-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280012
2018-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-29 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update num_mort_outstanding 2 => 1
2017-11-07 update num_mort_satisfied 9 => 10
2017-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERYL WILLIAMS
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-15 update statutory_documents 31/12/15 FULL LIST
2015-09-07 update num_mort_outstanding 4 => 2
2015-09-07 update num_mort_satisfied 7 => 9
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-16 update statutory_documents 31/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update account_ref_month 5 => 7
2013-06-25 update accounts_next_due_date 2013-02-28 => 2013-04-30
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-21 update statutory_documents 31/12/12 FULL LIST
2013-02-09 update statutory_documents PREVEXT FROM 31/05/2012 TO 31/07/2012
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN BRIDGE
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2011-02-24 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents 31/12/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH
2010-02-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JONES / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN BRIDGE / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL WILLIAMS / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 01/10/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 01/10/2009
2009-05-08 update statutory_documents DISS40 (DISS40(SOAD))
2009-05-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents FIRST GAZETTE
2009-01-05 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents DIRECTOR APPOINTED LESLEY JONES
2008-08-01 update statutory_documents DIRECTOR APPOINTED ROGER TREVOR PHILLIPS
2008-02-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-26 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-01-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-04-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-07-08 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-02-22 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-03-09 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-23 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-26 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-05-04 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-02-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-09-17 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS