ARBOUR ENGINEERING LIMITED - History of Changes


DateDescription
2019-11-07 delete company_previous_name ARBOUR ELECTRONICS LIMITED
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, 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
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, 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
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-05 update person_nationality ANDREW PHILIP CLARKE: BRITISH => ENGLISH
2017-11-05 update person_usual_residence_country ANDREW PHILIP CLARKE: UNITED KINGDOM => ENGLAND
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP CLARKE
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-19 update statutory_documents 22/06/16 FULL LIST
2015-12-27 update person_usual_residence_country CHRISTINE BEVERLEY JANE CLARKE: UNITED KINGDOM => ENGLAND
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-07 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-17 update statutory_documents 22/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-11 update statutory_documents 22/06/14 FULL LIST
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
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-12 update statutory_documents 22/06/13 FULL LIST
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
2013-06-21 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 22/06/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 22/06/11 FULL LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 22/06/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEVERLEY JANE CLARKE / 31/05/2010
2010-02-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-09 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM: UNIT 8 EAST HANNINGFIELD IND ESTATE, OLD CHURCH ROAD EAST HANNINGFIELD CHELMSFORD CM3 8BG
2004-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-16 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents COMPANY NAME CHANGED ARBOUR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 01/11/99
1999-07-08 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM: EAST HANNINGFIELD INDUSTRIAL ESTATE, NEAR CHELMSFORD, ESSEX. CM3 8AB
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-23 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-27 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-15 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-28 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-09-03 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-01 update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1992-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-12 update statutory_documents RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
1992-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-02 update statutory_documents RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-11-17 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-10-06 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-10-14 update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-12-27 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1986-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86