KIRRIEMUIR LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2021-12-07 delete address SQUIRRELS CEMMAES MEADOW HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1HX
2021-12-07 insert address 12A CEMMAES MEADOW 12A CEMMAES MEADOW HEMEL HEMPSTEAD ENGLAND HP1 1HX
2021-12-07 update registered_address
2021-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM SQUIRRELS CEMMAES MEADOW HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1HX
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-20 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2018-08-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-02-08 delete company_previous_name FRAZER ROBERTS LIMITED
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-10-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-10-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-09-28 update statutory_documents 15/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-27 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-11-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-06 update statutory_documents 15/09/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-11-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-10-07 update statutory_documents 15/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-28 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 2222 - Printing not elsewhere classified
2013-06-23 insert sic_code 18140 - Binding and related services
2013-06-23 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-23 update returns_next_due_date 2012-10-13 => 2013-10-13
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-05 update statutory_documents 15/09/12 FULL LIST
2011-10-10 update statutory_documents 15/09/11 FULL LIST
2011-07-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-11 update statutory_documents 15/09/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MESSENGER / 11/09/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER MESSENGER / 11/09/2010
2009-10-20 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-13 update statutory_documents 15/09/09 FULL LIST
2008-10-06 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-10-02 update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-04 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-09 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28 update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-05-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 6-8 BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8BE
1999-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-12 update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-06 update statutory_documents £ IC 7110/5999 17/12/96 £ SR 1111@1=1111
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents COMPANY NAME CHANGED FRAZER ROBERTS LIMITED CERTIFICATE ISSUED ON 02/01/97
1996-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM: C/O HOGG BULLIMORE & CO INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-06 update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-12 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-14 update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-13 update statutory_documents £ IC 8443/7110 17/08/93 £ SR 1333@1=1333
1993-10-13 update statutory_documents P.O.S 1333 £1SHS 17/06/93
1993-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-22 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents DIRECTOR RESIGNED
1993-07-07 update statutory_documents P.O.S 17/06/93
1992-10-05 update statutory_documents CONTRACT 1333 £1 SHS 25/08/92
1992-09-30 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-29 update statutory_documents RE CONTRACT 1334 SHS 10/07/91
1992-06-04 update statutory_documents £ IC 9777/8443 24/04/92 £ SR 1334@1=1334
1991-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-04 update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-08-07 update statutory_documents £ IC 11111/9777 10/07/91 £ SR 1334@1=1334
1991-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-23 update statutory_documents ALTER MEM AND ARTS 28/06/91
1991-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1990-09-21 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-10 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-27 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-19 update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-15 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85