W.S. SHUTTLEWORTH (SLOUGH) LIMITED - History of Changes


DateDescription
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 delete otherexecutives DEBORAH GRIMASON
2018-06-23 delete person DEBORAH GRIMASON
2018-06-23 delete secretary DEBORAH GRIMASON
2018-06-23 update number_of_registered_officers 3 => 2
2018-03-30 update person_usual_residence_country DEBORAH GRIMASON: UNITED KINGDOM => ENGLAND
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2017-11-05 delete otherexecutives ANTHONY DAVID BUFFIN
2017-11-05 delete otherexecutives JOHN PETER CARTER
2017-11-05 delete person ANTHONY DAVID BUFFIN
2017-11-05 delete person JOHN PETER CARTER
2017-11-05 insert otherexecutives ALAN RICHARD WILLIAMS
2017-11-05 insert otherexecutives DEBORAH GRIMASON
2017-11-05 insert person ALAN RICHARD WILLIAMS
2017-11-05 insert person DEBORAH GRIMASON
2017-11-05 insert secretary DEBORAH GRIMASON
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2017-07-19 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GRIMASON
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
2017-07-11 update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
2016-12-21 delete sic_code 43999 - Other specialised construction activities n.e.c.
2016-12-21 insert sic_code 99999 - Dormant Company
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-27 update person_usual_residence_country ANTHONY DAVID BUFFIN: ENGLAND => UNITED KINGDOM
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-09 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-13 update statutory_documents 13/10/15 FULL LIST
2015-03-10 update person_usual_residence_country ANTHONY DAVID BUFFIN: UNITED KINGDOM => ENGLAND
2014-12-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-12-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-04 update statutory_documents 13/10/14 FULL LIST
2014-10-10 delete otherexecutives ANDREW STEPHEN PIKE
2014-10-10 delete person ANDREW STEPHEN PIKE
2014-10-10 delete secretary ANDREW STEPHEN PIKE
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
2014-09-25 update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
2014-09-09 update statutory_documents ADOPT ARTICLES 18/08/2014
2014-08-07 update person_usual_residence_country ANTHONY DAVID BUFFIN: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country ANTHONY DAVID BUFFIN: UNITED KINGDOM => ENGLAND
2014-03-08 delete ceo GEOFFREY IAN COOPER
2014-03-08 delete otherexecutives GEOFFREY IAN COOPER
2014-03-08 delete person GEOFFREY IAN COOPER
2014-03-08 update number_of_registered_officers 4 => 3
2014-03-08 update person_identity_version ANTHONY DAVID BUFFIN: 0001 => 0002
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-29 update statutory_documents 13/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update person_name ANTHONY BUFFIN => ANTHONY DAVID BUFFIN
2013-09-10 update person_name ANTHONY BUFFIN => ANTHONY DAVID BUFFIN
2013-07-05 insert otherexecutives ANTHONY BUFFIN
2013-07-05 insert person ANTHONY BUFFIN
2013-07-05 update number_of_registered_officers 3 => 4
2013-07-04 delete otherexecutives PAUL NIGEL HAMPDEN SMITH
2013-07-04 delete person PAUL NIGEL HAMPDEN SMITH
2013-07-04 update number_of_registered_officers 4 => 3
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-05-08 update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN
2013-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
2012-10-29 update statutory_documents 13/10/12 FULL LIST
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02 update statutory_documents 13/10/11 FULL LIST
2011-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03 update statutory_documents 13/10/10 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03 update statutory_documents 13/10/09 FULL LIST
2009-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-02 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents DIRECTOR RESIGNED
2004-11-02 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-27 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-01 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-24 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-15 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents NEW SECRETARY APPOINTED
1999-08-19 update statutory_documents SECRETARY RESIGNED
1999-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-14 update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-22 update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-23 update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-09-29 update statutory_documents DIRECTOR RESIGNED
1996-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-20 update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1995-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM: COBTREE HOUSE FORSTAL ROAD AYLESFORD, MAIDSTONE, KENT.ME20 7AG
1994-11-29 update statutory_documents RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-25 update statutory_documents RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-28 update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/91
1991-10-16 update statutory_documents RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
1991-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-22 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1990-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM: BALTIC WHARF, BOYN VALLEY ROAD, MAIDENHEAD, BERKS SL6 4ZZ
1989-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-01 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-10-28 update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-10-09 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-10-01 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED