NORTHALLERTON TYRE & BATTERY COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-07-31
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-23 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-07 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2018-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN GRAINGER
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-22 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents CESSATION OF KENNETH BLAKE AS A PSC
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAKE
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-21 update statutory_documents 05/03/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-12 update statutory_documents 05/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-06 update statutory_documents 05/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-05 update statutory_documents 05/03/13 FULL LIST
2012-06-12 update statutory_documents SECOND FILING WITH MUD 05/03/12 FOR FORM AR01
2012-06-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 05/03/12 FULL LIST
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLAKE / 05/03/2012
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BLAKE / 05/03/2012
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN GRAINGER / 05/03/2012
2011-06-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents 05/03/11 FULL LIST
2010-05-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents 05/03/10 FULL LIST
2009-03-11 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-14 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-09 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-16 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-11 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-08 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-03-08 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-08 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-26 update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents ALTER MEM AND ARTS 23/12/96
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-11 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-11 update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-07 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-11 update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-10 update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1993-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-06 update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-16 update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-02 update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-08-05 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED