FURNESS MOTOR CO LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
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
2022-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PYE
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PYE
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
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
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02 update statutory_documents DIRECTOR APPOINTED MRS CATHRYN JANE ROBERTS
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYNE
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
2018-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
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
2017-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-06-07 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-05-06 update statutory_documents 12/04/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-06-07 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-05-05 update statutory_documents 12/04/15 FULL LIST
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
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-06-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-05-07 update statutory_documents 12/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update num_mort_outstanding 6 => 1
2013-06-25 update num_mort_satisfied 1 => 6
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
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
2013-04-25 update statutory_documents 12/04/13 FULL LIST
2013-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAYNE / 15/06/2012
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08 update statutory_documents 12/04/12 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05 update statutory_documents 12/04/11 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM OVANGLE ROAD MORECAMBE LANCASHIRE LA3 3PF
2010-05-07 update statutory_documents 12/04/10 FULL LIST
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAYNE / 12/04/2010
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAX PYE / 12/04/2010
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE MORLEY PYE / 12/04/2010
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSLAND PYE / 12/04/2010
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAYNE / 12/04/2010
2009-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN MORLEY PYE
2009-05-07 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18 update statutory_documents RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-01-10 update statutory_documents S366A DISP HOLDING AGM 28/11/06
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents NEW SECRETARY APPOINTED
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13 update statutory_documents NEW SECRETARY APPOINTED
2000-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-23 update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-20 update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents NEW SECRETARY APPOINTED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents SECRETARY RESIGNED
1996-05-26 update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-27 update statutory_documents DIRECTOR RESIGNED
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents £ NC 1000/600000 29/02
1996-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23 update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-12-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-08 update statutory_documents ALTER MEM AND ARTS 21/11/94
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-27 update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-13 update statutory_documents DIRECTOR RESIGNED
1993-04-13 update statutory_documents DIRECTOR RESIGNED
1993-04-13 update statutory_documents RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents COMPANY NAME CHANGED INVINCIBLE MOTOR COMPANY (CUMBRI A) LIMITED CERTIFICATE ISSUED ON 07/05/92
1992-04-24 update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-10 update statutory_documents DIRECTOR RESIGNED
1991-05-12 update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1991-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-24 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-08 update statutory_documents RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS
1988-06-27 update statutory_documents RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS
1988-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-13 update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-12 update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-03-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-05-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1980-07-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-10-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-04-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1974-04-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73