ELIZABETH ANNE(MIDDLESBOROUGH)LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-28
2024-04-07 update accounts_next_due_date 2023-10-30 => 2024-10-30
2023-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-30 => 2023-10-30
2022-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-30 => 2022-10-30
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
2021-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-30 => 2021-10-30
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-30 => 2021-01-30
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-30 => 2019-10-30
2018-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLINKARD
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-30 => 2018-10-30
2017-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-30 => 2017-10-30
2016-08-22 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-09 delete address EVELINE HOUSE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TA
2016-02-09 insert address EVELINE HOUSE CANNON PARK WAY MIDDLESBROUGH ENGLAND TS1 5JU
2016-02-09 update registered_address
2016-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM EVELINE HOUSE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TA
2016-01-07 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2016-01-07 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-12-04 update statutory_documents 19/11/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-01-25 => 2015-01-31
2015-08-09 update accounts_next_due_date 2015-10-30 => 2016-10-30
2015-07-07 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-16 update statutory_documents 19/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-26 => 2014-01-25
2014-10-07 update accounts_next_due_date 2014-10-30 => 2015-10-30
2014-09-08 update statutory_documents 25/01/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2014-01-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-12-13 update statutory_documents 19/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-28 => 2013-01-26
2013-07-01 update accounts_next_due_date 2013-10-30 => 2014-10-30
2013-06-24 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-24 update returns_next_due_date 2012-12-17 => 2013-12-17
2013-06-21 update accounts_last_madeup_date 2011-01-29 => 2012-01-28
2013-06-21 update accounts_next_due_date 2012-10-30 => 2013-10-30
2013-06-19 update statutory_documents 26/01/13 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 19/11/12 FULL LIST
2012-06-15 update statutory_documents 28/01/12 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 19/11/11 FULL LIST
2011-08-05 update statutory_documents 29/01/11 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents 19/11/10 FULL LIST
2010-07-02 update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 19/11/09 FULL LIST
2009-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-10 update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08
2007-12-11 update statutory_documents RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
2006-12-19 update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
2005-12-21 update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-12-30 update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-12-20 update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-12-05 update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-12-11 update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents NEW SECRETARY APPOINTED
2000-07-20 update statutory_documents SECRETARY RESIGNED
2000-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-12-03 update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-12-16 update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-11-27 update statutory_documents RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
1996-12-11 update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
1995-12-06 update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
1995-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-09-04 update statutory_documents DIRECTOR RESIGNED
1994-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
1993-12-03 update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
1992-11-26 update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1992-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/92
1992-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/92
1991-12-03 update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/91
1991-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 76 HIGH ST STOCKTON-ON-TEES TS18 1AF
1990-12-04 update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/90
1989-10-04 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/89
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88
1988-12-02 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/01
1987-11-11 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1986-09-05 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85