EMBASSY MACHINERY LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-08-30 => 2022-08-30
2023-09-07 update accounts_next_due_date 2023-08-30 => 2024-05-30
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22
2023-06-07 update accounts_next_due_date 2023-05-30 => 2023-08-30
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-30 => 2021-08-30
2022-06-07 update accounts_next_due_date 2022-05-30 => 2023-05-30
2022-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/21
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2022-01-21 update statutory_documents CESSATION OF NEIL GEORGE PISTOL AS A PSC
2022-01-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-30 => 2020-08-30
2021-06-07 update accounts_next_due_date 2021-05-30 => 2022-05-30
2021-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-30
2020-10-30 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19
2020-06-07 update accounts_next_due_date 2020-05-30 => 2020-08-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-05-30 => 2020-05-30
2019-06-05 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE BROWN
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-10-07 update accounts_next_due_date 2018-08-25 => 2019-05-30
2018-08-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-07-12 update statutory_documents SECRETARY APPOINTED MRS NICOLE BROWN
2018-06-07 update account_ref_day 31 => 30
2018-06-07 update accounts_next_due_date 2018-05-31 => 2018-08-25
2018-05-25 update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL AYRES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-06 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-08 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-10 update statutory_documents 04/05/16 FULL LIST
2015-07-31 update statutory_documents SECOND FILING WITH MUD 04/05/15 FOR FORM AR01
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-07 update statutory_documents 04/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-06-04 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-19 update statutory_documents 04/05/14 FULL LIST
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-06 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-29 update statutory_documents 04/05/13 FULL LIST
2012-05-23 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 04/05/12 FULL LIST
2012-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 10/05/2012
2012-01-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PRICE
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 04/05/11 FULL LIST
2010-05-28 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-05-05 update statutory_documents 04/05/10 FULL LIST
2009-06-08 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK PISTOL
2008-06-23 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2007-07-16 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS; AMEND
2007-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-25 update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21 update statutory_documents NEW SECRETARY APPOINTED
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-22 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-07 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-19 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents DIRECTOR RESIGNED
2003-06-05 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-22 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-04 update statutory_documents DIRECTOR RESIGNED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-11 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-05-25 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-16 update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-05-18 update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-18 update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-15 update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-11 update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-26 update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-01 update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-07 update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1991-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
1990-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-15 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-08 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-06-17 update statutory_documents DIRECTOR RESIGNED
1988-06-02 update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-06 update statutory_documents DIRECTOR RESIGNED
1987-12-09 update statutory_documents DIRECTOR RESIGNED
1987-06-17 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-27 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85