M.J.ALLEN(IRON FOUNDERS)LIMITED - History of Changes


DateDescription
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR BEN ALLEN
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-06-20 update account_category SMALL => DORMANT
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-08-09 update account_category FULL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-20 delete otherexecutives GARY ROBERT EALHAM
2017-01-20 delete person GARY ROBERT EALHAM
2017-01-20 update number_of_registered_officers 5 => 4
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EALHAM
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-29 update statutory_documents 19/06/16 FULL LIST
2016-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31 update person_usual_residence_country MICHAEL JOHN ALLEN: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country ALAN CHARLES GIBSON: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country GARY ROBERT EALHAM: UNITED KINGDOM => ENGLAND
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-10 update num_mort_outstanding 3 => 1
2015-08-10 update num_mort_satisfied 7 => 9
2015-08-10 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-10 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-14 update statutory_documents 19/06/15 FULL LIST
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-23 update statutory_documents 19/06/14 FULL LIST
2014-04-07 update num_mort_charges 9 => 10
2014-04-07 update num_mort_outstanding 2 => 3
2014-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009371040010
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-25 update statutory_documents 19/06/13 FULL LIST
2013-06-21 delete sic_code 2751 - Casting of iron
2013-06-21 insert sic_code 24510 - Casting of iron
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2012-06-26 update statutory_documents 19/06/12 FULL LIST
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-28 update statutory_documents 19/06/11 FULL LIST
2010-08-04 update statutory_documents ADOPT ARTICLES 06/07/2010
2010-06-22 update statutory_documents 19/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EALHAM / 19/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 19/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010
2010-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-06-24 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-06-19 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents AUDITOR'S RESIGNATION
2006-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-09 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-09 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-18 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02
2003-06-28 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01
2002-07-21 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-18 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00
2000-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-21 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-12 update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-17 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-18 update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-24 update statutory_documents DIRECTOR RESIGNED
1996-06-24 update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-14 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-30 update statutory_documents RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-16 update statutory_documents DIRECTOR RESIGNED
1993-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-30 update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-31 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-10-26 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-08-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1968-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION