LINWOOD PLANT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-07 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address NELSON INDUSTRIAL ESTATE WEST AVENUE TALKE STOKE ON TRENT ST7 1TZ
2023-04-07 insert address THE COACH HOUSE LINLEY ROAD TALKE STOKE-ON-TRENT ENGLAND ST7 1TZ
2023-04-07 update registered_address
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM NELSON INDUSTRIAL ESTATE WEST AVENUE TALKE STOKE ON TRENT ST7 1TZ
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-13 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-07 update num_mort_outstanding 2 => 0
2022-06-07 update num_mort_satisfied 2 => 4
2022-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009170420003
2022-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009170420004
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-28 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-19 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2020-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALE / 18/02/2020
2020-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA PEARL BECKETT / 18/02/2020
2020-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELINE DALE / 18/02/2020
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-06 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-01 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-20 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-07 update num_mort_charges 3 => 4
2017-05-07 update num_mort_outstanding 1 => 2
2017-04-26 update num_mort_charges 2 => 3
2017-04-26 update num_mort_outstanding 0 => 1
2017-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009170420004
2017-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009170420003
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-27 update statutory_documents SAIL ADDRESS CREATED
2016-06-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-10 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-15 update statutory_documents 10/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-22 update statutory_documents 10/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-18 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-31 update statutory_documents ADOPT MEM AND ARTS 15/01/2014
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-26 update statutory_documents 10/07/13 FULL LIST
2013-06-21 delete sic_code 4550 - Rent construction equipment with operator
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-07-19 update statutory_documents 10/07/12 FULL LIST
2012-05-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 10/07/11 FULL LIST
2011-06-30 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03 update statutory_documents 10/07/10 FULL LIST
2010-08-02 update statutory_documents SAIL ADDRESS CREATED
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALE / 10/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PEARL BECKETT / 10/07/2010
2010-06-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-07-23 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-01 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-20 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-31 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-18 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-29 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-30 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-18 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-04 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-26 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-12 update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-11 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1993-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-23 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-24 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-11-26 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89
1989-09-05 update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-07-29 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-05-23 update statutory_documents DIRECTOR RESIGNED
1987-06-11 update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-16 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1986-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1967-10-04 update statutory_documents CERTIFICATE OF INCORPORATION