REPTON SCHOOL SHOP,LIMITED(THE) - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK
2022-09-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FLETCHER
2022-09-01 update statutory_documents DIRECTOR APPOINTED MRS NICOLA SUSAN CORBY
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BATEMAN
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2021-06-30
2021-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SHARRATT
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SHARRATT
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COOK
2019-12-18 update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE BATEMAN
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BILSON
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
2019-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
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
2016-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-12-08 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-08 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-20 update statutory_documents 05/11/15 FULL LIST
2015-07-23 update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANN SHARRATT
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLROYD
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
2015-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-02 update statutory_documents 05/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-02 update statutory_documents 05/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-27 update statutory_documents 05/11/12 FULL LIST
2012-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-02 update statutory_documents 05/11/11 FULL LIST
2011-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-12-02 update statutory_documents 05/11/10 FULL LIST
2010-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-02 update statutory_documents 05/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER BILSON / 02/12/2009
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLOWRIGHT
2008-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-01 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-12-06 update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-28 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-12-12 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-11 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-12 update statutory_documents NEW SECRETARY APPOINTED
2003-06-12 update statutory_documents SECRETARY RESIGNED
2002-11-19 update statutory_documents DIRECTOR RESIGNED
2002-11-19 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-04 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-03 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-23 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-11 update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-07-24 update statutory_documents NEW SECRETARY APPOINTED
1998-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-03 update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents DIRECTOR RESIGNED
1997-12-23 update statutory_documents DIRECTOR RESIGNED
1997-12-23 update statutory_documents SECRETARY RESIGNED
1997-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-12 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-12 update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-19 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93
1993-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-19 update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-01 update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-02-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1991-12-11 update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-11 update statutory_documents AUDITOR'S RESIGNATION
1990-12-12 update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 1 HIGH STREET REPTON DERBYS DE6 6GD
1988-12-06 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-30 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-30 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-17 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1967-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION