SANGWIN PLANT HIRE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2021-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 03/11/2021
2021-09-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2021-08-10 update statutory_documents DIRECTOR APPOINTED MR ROBIN TOLSON
2021-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPURGEON
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-08-29 update statutory_documents SECRETARY APPOINTED MR ROBIN TOLSON
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SPURGEON
2019-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANGWIN
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-08 update account_category SMALL => FULL
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-03-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-03-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-10 update statutory_documents 18/01/16 FULL LIST
2016-01-08 update account_category FULL => SMALL
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-22 update statutory_documents 18/01/15 FULL LIST
2015-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 01/02/2014
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-02-07 delete address HEAD OFFICE DANSOM LANE SOUTH HULL EAST YORKSHIRE ENGLAND HU8 7LN
2014-02-07 insert address HEAD OFFICE DANSOM LANE SOUTH HULL EAST YORKSHIRE HU8 7LN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-24 update statutory_documents 18/01/14 FULL LIST
2014-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 04/12/2013
2013-07-02 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-02 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-01-23 update statutory_documents 18/01/13 FULL LIST
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 01/02/2012
2012-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-01-20 update statutory_documents 18/01/12 FULL LIST
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-01-20 update statutory_documents 18/01/11 FULL LIST
2011-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENTON / 01/03/2010
2010-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-02-08 update statutory_documents 18/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SANGWIN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURGEON / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SANGWIN / 08/02/2010
2009-11-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-06-19 update statutory_documents DIRECTOR APPOINTED ANDREW FENTON
2009-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM HEAD OFFICE, DANSOM LANE SOUTH HULL EAST YORKSHIRE HU8 7LN
2009-01-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPURGEON / 31/12/2008
2009-01-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPURGEON / 31/12/2008
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SANGWIN / 31/12/2008
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANGWIN / 31/12/2008
2009-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-22 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-30 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents NOTICE TAKEN AS READ 19/07/06
2006-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM: DANSOM LANE, KINGSTON UPON HULL HU8 7LN
2006-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-09 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents SECRETARY RESIGNED
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-29 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-14 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-14 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-24 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-03 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-24 update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-27 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-21 update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-18 update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-25 update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-01-17 update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-01-29 update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-01-24 update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-02-22 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-03-21 update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1988-03-28 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-02-19 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1969-02-04 update statutory_documents CERTIFICATE OF INCORPORATION