THOMSON-MASON ELECTROFORMS LIMITED - History of Changes


DateDescription
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-02 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-15 update statutory_documents FIRST GAZETTE
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-11 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-30 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-27 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-08 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-04 update statutory_documents 25/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 25/11/14 FULL LIST
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-23 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-21 => 2014-12-23
2013-12-04 update statutory_documents 25/11/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-25 update returns_next_due_date 2012-12-21 => 2013-12-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-02-11 update statutory_documents 23/11/12 FULL LIST
2012-06-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-29 update statutory_documents 23/11/11 FULL LIST
2011-03-17 update statutory_documents 23/11/10 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 23/11/09 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JAMES / 23/11/2009
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-23 update statutory_documents 23/11/08 FULL LIST
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-30 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-12-01 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-21 update statutory_documents SECRETARY RESIGNED
2004-11-24 update statutory_documents NEW SECRETARY APPOINTED
2004-11-16 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-18 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents S366A DISP HOLDING AGM 28/11/02
2002-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-11 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-11-10 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-15 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-12 update statutory_documents NEW SECRETARY APPOINTED
1999-07-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-02 update statutory_documents DIRECTOR RESIGNED
1998-12-02 update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-11-12 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-11-11 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/95 FROM: UNIT 12 43A NUFFIELD IND ESTATE POOLE DORSET BH17 7RR
1995-10-27 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-03 update statutory_documents ALTER MEM AND ARTS 26/06/95
1994-10-31 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-18 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92
1992-10-30 update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-14 update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-11-15 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-10-04 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-12-21 update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-02-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1986-12-15 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86