BRITISH TRIMMINGS (LEEK) LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD CAWTHRA / 11/10/2023
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNYAN
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIESLING
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSELLI
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-03-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSS INDUSTRIES, INC.
2018-03-14 update statutory_documents CESSATION OF BRITISH TRIMMINGS AS A PSC
2018-03-07 update account_ref_month 12 => 3
2018-03-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MUNYAN
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR JOHN ROSELLI
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KIESLING
2018-02-28 update statutory_documents DIRECTOR APPOINTED MS SUSAN AMANDA HAFT
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWTHRA
2018-01-09 update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKS
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WILSON
2015-12-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-12-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-06 update statutory_documents 10/10/15 FULL LIST
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-12-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-11-06 update statutory_documents 10/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 delete address 1 CORONATION POINT CORONATION STREET SOUTH REDDISH STOCKPORT CHESHIRE UNITED KINGDOM SK5 7PL
2013-12-07 insert address 1 CORONATION POINT CORONATION STREET SOUTH REDDISH STOCKPORT CHESHIRE SK5 7PL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-12-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-11-07 update accounts_last_madeup_date 2012-09-30 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update statutory_documents 10/10/13 FULL LIST
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update account_ref_day 30 => 31
2013-06-26 update account_ref_month 9 => 12
2013-06-26 update accounts_next_due_date 2014-06-30 => 2013-09-30
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-05-16 update statutory_documents PREVSHO FROM 30/09/2013 TO 31/12/2012
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DIVIZIO
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REILLY
2012-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-06 update statutory_documents 10/10/12 FULL LIST
2011-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-28 update statutory_documents 10/10/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-24 update statutory_documents DIRECTOR APPOINTED MR KEVIN BROOKS
2010-11-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD CAWTHRA
2010-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAFT
2010-10-26 update statutory_documents 10/10/10 FULL LIST
2010-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30 update statutory_documents 10/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT DIVIZIO / 02/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN AMANDA HAFT / 02/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZGERALD REILLY / 02/10/2009
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHIRAYATH BALAKRISHNAN
2009-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-16 update statutory_documents DIRECTOR APPOINTED MS SUSAN AMANDA HAFT
2008-10-16 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM UNIT 1 CORONATION INDUSTRIAL EST CORONATION STREET SOUTH REDDISH STOCKPORT CHESHIRE SK5 7PJ
2008-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-15 update statutory_documents NEW SECRETARY APPOINTED
2007-11-15 update statutory_documents SECRETARY RESIGNED
2007-10-10 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-06 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents NEW SECRETARY APPOINTED
2006-04-28 update statutory_documents SECRETARY RESIGNED
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2005-12-19 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents NEW SECRETARY APPOINTED
2005-10-17 update statutory_documents SECRETARY RESIGNED
2005-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM: CORONATION MILLS CORONATION STREET STOCKPORT CHESHIRE SK5 7PJ
2005-03-07 update statutory_documents NEW SECRETARY APPOINTED
2004-12-24 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2004-02-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-12-08 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
2002-11-13 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-10-12 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/99
1999-10-22 update statutory_documents RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98
1998-12-10 update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents DIRECTOR RESIGNED
1998-12-01 update statutory_documents SECRETARY RESIGNED
1998-01-05 update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96
1997-02-28 update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95
1996-01-03 update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94
1995-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-13 update statutory_documents ALTER MEM AND ARTS 04/01/95
1994-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/93
1994-01-04 update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1991-12-23 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91
1991-04-24 update statutory_documents RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS
1991-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90
1990-01-11 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89
1989-03-22 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/88
1988-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-05 update statutory_documents AUDITOR'S RESIGNATION
1988-01-21 update statutory_documents ALTER MEM AND ARTS 191287
1988-01-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-09 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1986-10-02 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86