VERWIN PLUMBING AND HEATING LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2023-02-03 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-03-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-02-02 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-03-16 update statutory_documents SAIL ADDRESS CHANGED FROM: 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM
2021-02-10 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-04 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-14 update statutory_documents SAIL ADDRESS CHANGED FROM: CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE UNITED KINGDOM
2018-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-06 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-04-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-04-30 update statutory_documents ADOPT ARTICLES 04/04/2018
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-10 update accounts_last_madeup_date 2015-10-31 => 2017-01-31
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-06 update statutory_documents 31/01/17 TOTAL EXEMPTION SMALL
2017-08-07 update account_ref_month 10 => 1
2017-08-07 update accounts_next_due_date 2017-07-31 => 2017-10-31
2017-07-27 update statutory_documents PREVEXT FROM 31/10/2016 TO 31/01/2017
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-14 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-04-07 update statutory_documents 18/03/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-11 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-04-08 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-03-18 update statutory_documents 18/03/15 FULL LIST
2015-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOMINIC OLIVER / 17/03/2015
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-19 update statutory_documents 18/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-03 update statutory_documents 18/03/13 FULL LIST
2012-08-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents SAIL ADDRESS CHANGED FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE ENGLAND
2012-03-27 update statutory_documents 18/03/12 FULL LIST
2011-08-31 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 18/03/11 FULL LIST
2011-06-14 update statutory_documents SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP ENGLAND
2011-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST OLIVER / 01/03/2011
2011-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JOHN BALDWIN / 01/03/2011
2011-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BALDWIN / 01/03/2011
2011-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BALDWIN / 01/03/2011
2010-08-04 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents SAIL ADDRESS CREATED
2010-04-14 update statutory_documents 18/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST OLIVER / 03/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JOHN BALDWIN / 03/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BALDWIN / 03/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOMINIC OLIVER / 03/03/2010
2009-09-01 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BALDWIN / 25/03/2009
2009-03-25 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-05-08 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-25 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-28 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-24 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-26 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-02 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-27 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-27 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-05-06 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-02 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-03-19 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1996-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-15 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-22 update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-05 update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1993-03-15 update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1993-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-12-15 update statutory_documents S386 DISP APP AUDS 27/11/92
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-16 update statutory_documents RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS
1991-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-07-23 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-09-26 update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-09-28 update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-07-06 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-09-09 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85