MORFAGWYN FLATS LIMITED - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-24 update statutory_documents 09/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-08 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-05 update statutory_documents 09/05/15 FULL LIST
2014-12-04 update person_usual_residence_country DIANE LEISHMAN: UNITED KINGDOM => ENGLAND
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-04 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address ORIEL 7 MARGARET STREET NEW QUAY CEREDIGION WALES SA45 9QJ
2014-06-07 insert address ORIEL 7 MARGARET STREET NEW QUAY CEREDIGION SA45 9QJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-06-07 delete otherexecutives ELSPETH JANE DODGEON
2014-06-07 delete person ELSPETH JANE DODGEON
2014-06-07 update number_of_registered_officers 7 => 6
2014-05-13 update statutory_documents 09/05/14 FULL LIST
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH DODGEON
2013-07-05 update personal_address This information is on record
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-17 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-05-22 update statutory_documents 09/05/13 FULL LIST
2013-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 30/10/2012
2013-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 30/10/2012
2012-07-06 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-06-05 update statutory_documents 09/05/12 FULL LIST
2012-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE POWELL
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WALL
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALL
2011-07-07 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 09/05/11 FULL LIST
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL
2010-06-08 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-03 update statutory_documents 09/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE POWELL / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WALL / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORGAN / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE LEISHMAN / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN COMPTON WALL / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH JANE DODGEON / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IVOR POWELL / 01/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MORGAN / 01/05/2010
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MASTERS
2010-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 13 FOUNTAIN PLACE BARBOURNE WORCESTER WR1 3HW
2009-05-29 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-05-02 update statutory_documents DIRECTOR APPOINTED DIANE LEISHMAN
2008-05-01 update statutory_documents DIRECTOR APPOINTED ELSPETH JANE DODGEON
2008-05-01 update statutory_documents DIRECTOR APPOINTED PAUL LEISHMAN
2008-04-15 update statutory_documents DIRECTOR APPOINTED ALICE POWELL
2008-04-15 update statutory_documents DIRECTOR APPOINTED ANGELA MARY WALL
2008-04-15 update statutory_documents DIRECTOR APPOINTED DOUGLAS JOHN COMPTON WALL
2008-04-15 update statutory_documents DIRECTOR APPOINTED KENNETH IVOR POWELL
2007-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-15 update statutory_documents RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2006-06-01 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-26 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-06 update statutory_documents DIRECTOR RESIGNED
2003-06-06 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-05 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-06-12 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-08 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-01 update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-04 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-16 update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/96
1996-06-05 update statutory_documents DIRECTOR RESIGNED
1996-06-05 update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-05 update statutory_documents DIRECTOR RESIGNED
1995-07-05 update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-05 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-11 update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-22 update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-17 update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-09-26 update statutory_documents RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS
1990-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-14 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-08-17 update statutory_documents RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS
1987-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-08-21 update statutory_documents RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1986-09-10 update statutory_documents RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS
1969-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION