TANNERS CYMRU LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2023-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-02-08 delete company_previous_name TANNERS WELSHPOOL LIMITED
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN TANNER / 03/10/2017
2017-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-02-11 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-02-11 update returns_next_due_date 2015-12-30 => 2016-12-30
2016-01-08 update statutory_documents 02/12/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-17 update statutory_documents 02/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-04-17 update statutory_documents AUDITOR'S RESIGNATION
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANNER
2014-01-07 delete address 26 WYLE COP WYLE COP SHREWSBURY UNITED KINGDOM SY1 1XD
2014-01-07 insert address 26 WYLE COP WYLE COP SHREWSBURY SY1 1XD
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-11 update statutory_documents 02/12/13 FULL LIST
2013-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MORGAN
2013-11-25 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN MORGAN
2013-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSLAND
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-03 update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID CROSLAND
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAMER
2012-12-05 update statutory_documents 02/12/12 FULL LIST
2012-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TANNER / 30/11/2012
2012-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN TANNER / 30/11/2012
2012-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 30/11/2012
2012-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2011-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 2 SEVERN FARM ENTERPRISE PARK WELSHPOOL SY21 3AF
2011-12-13 update statutory_documents 02/12/11 FULL LIST
2011-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-05 update statutory_documents 02/12/10 FULL LIST
2010-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-25 update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLES HAMER
2010-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
2009-12-16 update statutory_documents 02/12/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TANNER / 15/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 15/12/2009
2009-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-06 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-03 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-07 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-28 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-09 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-08 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-24 update statutory_documents COMPANY NAME CHANGED TANNERS WELSHPOOL LIMITED CERTIFICATE ISSUED ON 24/01/01
2001-01-05 update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-02-02 update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-01-25 update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-16 update statutory_documents NEW SECRETARY APPOINTED
1998-07-16 update statutory_documents SECRETARY RESIGNED
1998-02-04 update statutory_documents RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-01-27 update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-03-25 update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1995-02-21 update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
1995-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-03-08 update statutory_documents RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-02-11 update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-04-07 update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-21 update statutory_documents RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-03-08 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-08-09 update statutory_documents DIRECTOR RESIGNED
1987-11-24 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-03-31 update statutory_documents RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS