FASTRAN HEATING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-04 update statutory_documents DIRECTOR APPOINTED MR WAYNE HINE
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB
2021-07-07 update account_category null => MICRO ENTITY
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, 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
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-05-17 update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN JACOB
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPER HITCHINER
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, 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
2016-09-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-07 delete company_previous_name PROCTOR STRAYFIELD LIMITED
2016-06-07 update statutory_documents 18/05/16 FULL LIST
2015-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-16 update statutory_documents 18/05/15 FULL LIST
2014-12-30 update statutory_documents ADOPT ARTICLES 09/12/2014
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-05 update statutory_documents 18/05/14 FULL LIST
2014-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 delete company_previous_name STRAYFIELD INTERNATIONAL LIMITED
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 2953 - Manufacture for food, beverage & tobacco
2013-06-21 delete sic_code 2954 - Manufacture for textile, apparel & leather
2013-06-21 delete sic_code 2955 - Manufacture machinery for paper & board
2013-06-21 insert sic_code 28930 - Manufacture of machinery for food, beverage and tobacco processing
2013-06-21 insert sic_code 28940 - Manufacture of machinery for textile, apparel and leather production
2013-06-21 insert sic_code 28950 - Manufacture of machinery for paper and paperboard production
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-13 update statutory_documents 18/05/13 FULL LIST
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11 update statutory_documents 18/05/12 FULL LIST
2011-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10 update statutory_documents 18/05/11 FULL LIST
2010-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07 update statutory_documents 18/05/10 FULL LIST
2010-02-05 update statutory_documents SECRETARY APPOINTED CHRISTOPER DAVID HITCHINER
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
2009-11-12 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
2009-11-12 update statutory_documents DIRECTOR APPOINTED FRANK MANLEY
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DOYON
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
2009-06-15 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008
2008-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008
2008-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21 update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O RADYNE MOLLY MILLARS LANE WOKINGHAM RG41 2PX
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16 update statutory_documents RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
2005-12-20 update statutory_documents COMPANY NAME CHANGED STRAYFIELD LIMITED CERTIFICATE ISSUED ON 20/12/05
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-10 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents NEW SECRETARY APPOINTED
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-05-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-21 update statutory_documents NEW SECRETARY APPOINTED
2003-10-18 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/04/02
2001-06-06 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-13 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents AUDITOR'S RESIGNATION
1999-06-03 update statutory_documents ADOPT MEM AND ARTS 29/04/99
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents SECRETARY RESIGNED
1999-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 12A THEALE COMMERCIAL ESTATE EXETER WAY THEALE BERKSHIRE RG7 4NZ
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-31 update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents DIRECTOR RESIGNED
1997-12-22 update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-12-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-22 update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-08-07 update statutory_documents DIRECTOR RESIGNED
1996-05-20 update statutory_documents COMPANY NAME CHANGED PROCTOR STRAYFIELD LIMITED CERTIFICATE ISSUED ON 21/05/96
1996-01-02 update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-04 update statutory_documents NEW SECRETARY APPOINTED
1995-08-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-08-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-08-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-08-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-08-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/95
1995-08-18 update statutory_documents ALTER MEM AND ARTS 04/08/95
1995-08-14 update statutory_documents SECRETARY RESIGNED
1995-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-31 update statutory_documents NEW SECRETARY APPOINTED
1995-07-31 update statutory_documents SECRETARY RESIGNED
1995-05-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1995-03-31 update statutory_documents AUDITOR'S RESIGNATION
1994-12-19 update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-12-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-07 update statutory_documents ADOPT MEM AND ARTS 30/11/94
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-06 update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents COMPANY NAME CHANGED STRAYFIELD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/10/93
1993-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-16 update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91
1992-01-21 update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-13 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1990-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM: CHILTERN COURT ST PETERS AVENUE CAVERSHAM READING RG4 7DW
1990-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents AUDITOR'S RESIGNATION
1990-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1990-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-10-03 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents DIRECTOR RESIGNED
1988-05-04 update statutory_documents AUDITOR'S RESIGNATION
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1987-11-02 update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS
1987-09-23 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-04-04 update statutory_documents DIRECTOR RESIGNED
1987-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-10-15 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-10-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1975-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/75
1968-10-08 update statutory_documents CERTIFICATE OF INCORPORATION