METHERINGHAM CONSTRUCTION LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country HILARY ANDREW: UK => UNITED KINGDOM
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-05 update person_usual_residence_country DAVID SPARROW: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 update person_nationality DAVID SPARROW: ENGLISH => BRITISH
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives JAMES ALEXANDER ANDREW
2016-03-31 delete person JAMES ALEXANDER ANDREW
2016-03-31 insert otherexecutives HILARY ANDREW
2016-03-31 insert person HILARY ANDREW
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-15 update statutory_documents 31/12/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR APPOINTED HILARY ANDREW
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW
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
2015-09-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update num_mort_charges 28 => 29
2014-12-07 update num_mort_outstanding 1 => 2
2014-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009366580029
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
2014-10-07 update num_mort_charges 27 => 28
2014-10-07 update num_mort_outstanding 0 => 1
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009366580028
2014-03-08 update person_identity_version JAMES ALEXANDER ANDREW: 0001 => 0002
2014-03-08 update personal_address This information is on record
2014-02-07 delete address 7 MALHAM DRIVE LINCOLN LINCOLNSHIRE UNITED KINGDOM LN6 0XD
2014-02-07 insert address 7 MALHAM DRIVE LINCOLN LINCOLNSHIRE LN6 0XD
2014-02-07 update num_mort_outstanding 6 => 0
2014-02-07 update num_mort_satisfied 21 => 27
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2014-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER ANDREW / 14/10/2013
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update num_mort_outstanding 21 => 6
2013-09-06 update num_mort_satisfied 6 => 21
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2011-08-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 31/12/10 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 14A BAILGATE LINCOLN LINCOLNSHIRE LN1 3AE
2010-01-19 update statutory_documents 31/12/09 FULL LIST
2009-10-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM: METHERINGHAM CONSTRUCTION LTD LINCOLN HOUSE SKELLINGTHORPE ROAD LINCOLN LINCOLNSHIRE LN6 0EJ
2002-01-22 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-13 update statutory_documents SHARES AGREEMENT OTC
1996-01-11 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/95
1995-07-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/95
1995-07-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/95
1995-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-23 update statutory_documents £ NC 1000/1500 18/04/9
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-21 update statutory_documents RETURN MADE UP TO 08/11/88; NO CHANGE OF MEMBERS
1988-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE