TECHNO HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-04-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HARRIS / 22/04/2022
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE HARRIS
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHARON LEE / 17/12/2018
2018-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HARRIS / 17/12/2018
2018-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HARRIS / 17/12/2018
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HARRIS
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-14 update statutory_documents 04/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-08 update statutory_documents 04/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-04 update statutory_documents 04/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-24 update statutory_documents 04/12/12 FULL LIST
2012-11-15 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 04/12/11 FULL LIST
2011-01-20 update statutory_documents 04/12/10 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-04 update statutory_documents 04/12/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE JUNE HARRIS / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALVIN HARRIS JACOBS / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HARRIS / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW HARRIS / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHARON LEE / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NATHAN HARRIS / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HARRIS / 04/12/2009
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03 update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-31 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS; AMEND
2000-12-21 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-19 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-16 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/96 FROM: TECHNO CENTRE STATION ROAD HORSFORTH LEEDS LS18 5NS
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-10 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-07 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-04 update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-21 update statutory_documents RETURN MADE UP TO 12/12/90; CHANGE OF MEMBERS
1990-12-21 update statutory_documents AUDITOR'S RESIGNATION
1990-12-21 update statutory_documents S366,S252,S386,S369 28/11/90
1990-02-09 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-11 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND
1987-03-07 update statutory_documents RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-10-02 update statutory_documents COMPANY NAME CHANGED TECHNO HOLDINGS (LEEDS) LIMITED CERTIFICATE ISSUED ON 02/10/86
1986-09-24 update statutory_documents NEW DIRECTOR APPOINTED