ILLSON (BUILDERS & CONTRACTORS) LIMITED - History of Changes


DateDescription
2024-04-07 delete address 124 MAIN STREET BURLEY IN WHARFEDALE ILKLEY ENGLAND LS29 7JP
2024-04-07 insert address RIVERBANK CORN MILL LANE BURLEY IN WHARFEDALE ILKLEY ENGLAND LS29 7DP
2024-04-07 update registered_address
2024-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM 124 MAIN STREET BURLEY IN WHARFEDALE ILKLEY LS29 7JP ENGLAND
2024-02-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-07 delete address NORTH PARADE BURLEY IN WHARFDALE ILKLEY LS29 7JR
2022-09-07 insert address 124 MAIN STREET BURLEY IN WHARFEDALE ILKLEY ENGLAND LS29 7JP
2022-09-07 update registered_address
2022-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM NORTH PARADE BURLEY IN WHARFDALE ILKLEY LS29 7JR
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-25 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-11 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-11 update statutory_documents 31/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-02 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-09 update statutory_documents 31/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update statutory_documents 31/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-05 update statutory_documents 31/01/13 FULL LIST
2012-11-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA NORMINGTON
2012-02-10 update statutory_documents 31/01/12 FULL LIST
2012-01-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-05-09 update statutory_documents ADOPT ARTICLES 31/03/2011
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN CARTER
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CARTER
2011-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-09 update statutory_documents 31/01/11 FULL LIST
2010-12-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMINGTON / 02/04/2010
2010-02-22 update statutory_documents 31/01/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELEANOR CARTER / 31/01/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CARTER / 31/01/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMINGTON / 31/01/2010
2009-12-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-14 update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL GREAVES
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELEANOR CARTER / 15/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CARTER / 15/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMINGTON / 15/10/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CELIA ANNE NORMINGTON / 15/10/2009
2009-03-04 update statutory_documents RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2008-12-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-02-11 update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2008-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-18 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-09 update statutory_documents NEW SECRETARY APPOINTED
2006-01-09 update statutory_documents SECRETARY RESIGNED
2006-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-01-09 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-23 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-19 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-16 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2001-02-20 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-21 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1998-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-13 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-28 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-19 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-24 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-19 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-01-03 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-05 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-04-11 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-28 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-13 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1986-07-26 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS