SAVERITE LIMITED - History of Changes


DateDescription
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-06-23 update person_usual_residence_country ROBIN CLIFFORD MORRIS: UNITED KINGDOM => ENGLAND
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-01-20 update person_usual_residence_country TIMOTHY JAMES MORRIS: UNITED KINGDOM => ENGLAND
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-08 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-02 update statutory_documents 15/10/15 FULL LIST
2015-08-18 update person_identity_version LYNDSEY PATRICIA O'LOUGHLIN: 0001 => 0002
2015-08-18 update person_name LYNDSEY PATRICIA POLLARD => LYNDSEY PATRICIA O'LOUGHLIN
2015-08-18 update person_name LYNDSEY PATRICIA POLLARD => LYNDSEY PATRICIA O'LOUGHLIN
2015-08-18 update person_name LYNDSEY PATRICIA POLLARD => LYNDSEY PATRICIA O'LOUGHLIN
2015-08-18 update person_name LYNDSEY PATRICIA POLLARD => LYNDSEY PATRICIA O'LOUGHLIN
2015-08-18 update person_name LYNDSEY PATRICIA POLLARD => LYNDSEY PATRICIA O'LOUGHLIN
2015-08-18 update person_name LYNDSEY PATRICIA POLLARD => LYNDSEY PATRICIA O'LOUGHLIN
2015-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSEY PATRICIA POLLARD / 02/02/2015
2014-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-29 update statutory_documents 15/10/14 FULL LIST
2014-03-08 update person_usual_residence_country ROBIN CLIFFORD MORRIS: ENGLAND => UNITED KINGDOM
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-12-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-11-11 update statutory_documents 15/10/13 FULL LIST
2013-06-24 update account_category SMALL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2012-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-31 update statutory_documents 15/10/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-18 update statutory_documents 15/10/11 FULL LIST
2010-11-05 update statutory_documents 15/10/10 FULL LIST
2010-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-20 update statutory_documents SECRETARY APPOINTED MISS LYNDSEY PATRICIA POLLARD
2010-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS
2010-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-03 update statutory_documents 15/10/09 FULL LIST
2009-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-22 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents SECRETARY APPOINTED MR MARK HODGKINS
2008-03-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HATCHER
2008-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS / 19/10/2007
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-17 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
2005-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05
2005-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM: PARK HOUSE PARK PLAZA KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-21 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents NEW SECRETARY APPOINTED
2005-02-11 update statutory_documents SECRETARY RESIGNED
2004-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04
2004-11-11 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents AUDITOR'S RESIGNATION
2004-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-12-02 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2002-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-11-07 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM: WILLIAM HATCHER PARTNERSHIP 5 CLAREMONT BUILDING, CLAREMONT BANK, SHREWSBURY SALOP SY1 1RJ
2001-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-11-08 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1999-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM: HATCHER ROGERSON 25 CASTLE STREET SHREWSBURY SY1 2DA
1999-11-05 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-22 update statutory_documents DIRECTOR RESIGNED
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-11-11 update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-11-12 update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-11-07 update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1994-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-11-01 update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
1993-11-10 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92
1992-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-14 update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-15 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1988-11-24 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1987-12-01 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-11-15 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1968-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION