SAMUEL EARNSHAW LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-20 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-18 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-15 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update num_mort_outstanding 1 => 0
2020-03-07 update num_mort_satisfied 2 => 3
2020-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-03 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-07 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-07 update num_mort_outstanding 3 => 1
2018-01-07 update num_mort_satisfied 0 => 2
2017-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE TUCK / 25/10/2017
2017-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL TUCK / 25/10/2017
2017-02-09 delete address 7 BACK FERGUSON STREET HALIFAX YORKS
2017-02-09 insert address EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 5SP
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-09 update registered_address
2017-01-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 7 BACK FERGUSON STREET HALIFAX YORKS
2016-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL TUCK / 08/11/2016
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-04 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-12-02 => 2016-11-28
2015-11-26 update statutory_documents 31/10/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-09 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-12 update statutory_documents 04/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-23 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2014-01-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-12-12 update statutory_documents 04/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-01-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-11-16 update statutory_documents 04/11/12 FULL LIST
2012-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL TUCK / 16/11/2012
2011-12-20 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 04/11/11 FULL LIST
2011-01-24 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 04/11/10 FULL LIST
2010-01-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 04/11/09 FULL LIST
2009-02-12 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-12-17 update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-13 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-07 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-08 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-19 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-13 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-18 update statutory_documents NEW SECRETARY APPOINTED
2001-12-18 update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents NEW SECRETARY APPOINTED
2001-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-05 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-29 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-23 update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-10 update statutory_documents RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-14 update statutory_documents RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-06 update statutory_documents RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents ALTER MEM AND ARTS 21/02/95
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-02 update statutory_documents RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-15 update statutory_documents RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
1993-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-13 update statutory_documents RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-13 update statutory_documents RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-03-16 update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-05-16 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-10-21 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-10-29 update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-06-07 update statutory_documents RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85