LOVIBOND TINTOMETER LIMITED - History of Changes


DateDescription
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete sic_code 74990 - Non-trading company
2023-04-07 insert sic_code 99999 - Dormant Company
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAT HAMMOND / 29/03/2023
2023-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKE REID
2023-03-28 update statutory_documents DIRECTOR APPOINTED MR MAT HAMMOND
2023-03-28 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN PAGE
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING
2022-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BELBIN
2017-05-02 update statutory_documents DIRECTOR APPOINTED MR MARKE REID
2017-05-02 update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER BANNING
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-02-10 delete address THE TINTOMETER LIMITED LOVIBOND HOUSE SOLAR WAY, SOLSTICE PARK, AMESBURY, WILTSHIRE SP4 7SZ
2016-02-10 insert address LOVIBOND HOUSE SUN RISE WAY AMESBURY WILTSHIRE UNITED KINGDOM SP4 7GR
2016-02-10 update reg_address_care_of null => THE TINTOMETER LIMITED
2016-02-10 update registered_address
2016-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE TINTOMETER LIMITED LOVIBOND HOUSE SOLAR WAY, SOLSTICE PARK, AMESBURY, WILTSHIRE SP4 7SZ
2015-11-08 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-08 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-08 update statutory_documents 17/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 17/09/14 FULL LIST
2014-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAY PETER VOSS / 01/09/2014
2014-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-11-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-10-15 update statutory_documents 17/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-23 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08 update statutory_documents 17/09/12 FULL LIST
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-10 update statutory_documents 17/09/11 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-13 update statutory_documents 17/09/10 FULL LIST
2010-04-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 17/09/09 FULL LIST
2009-03-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM: THE TINTROMETER LIMITED LOVIBOND HOUSE SOLAR WAY SOLSTICE PARK AMESBURY WILTSHIRE SP4 7SZ
2007-10-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-08 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM: THE TINTOMETER LIMITED WATERLOO ROAD SALISBURY SP1 2JY
2005-10-19 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-15 update statutory_documents COMPANY NAME CHANGED OPTICAL GLASS ACCESSORIES LIMITE D CERTIFICATE ISSUED ON 15/09/05
2004-10-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-08 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-13 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02
2002-10-01 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-09-25 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-09-22 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-09-30 update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-09-22 update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-09-23 update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-09-19 update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-09-20 update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-09-29 update statutory_documents DIRECTOR RESIGNED
1994-09-29 update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-10-04 update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1992-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-25 update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1991-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/09/91
1991-09-27 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1990-09-20 update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-21 update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-11-04 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-11-03 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-10-28 update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85