S. SMALL (BUILDERS) LIMITED - History of Changes


DateDescription
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, 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
2018-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, 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
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-05 delete otherexecutives GILLIAN EILEEN TIDWELL
2017-11-05 delete person GILLIAN EILEEN TIDWELL
2017-11-05 delete person LINDA JAYNE PEET
2017-11-05 delete secretary LINDA JAYNE PEET
2017-11-05 update number_of_registered_officers 4 => 2
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY SMALL
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TWIDELL
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PEET
2017-01-20 insert otherexecutives GILLIAN EILEEN TIDWELL
2017-01-20 insert person GILLIAN EILEEN TIDWELL
2017-01-20 update number_of_registered_officers 2 => 4
2017-01-12 update statutory_documents SECRETARY APPOINTED STANLEY SMALL
2017-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EILEEN TIDWELL / 12/08/2016
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA PEET
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-27 update statutory_documents DIRECTOR APPOINTED GILLIAN EILEEN TIDWELL
2016-10-27 update statutory_documents DIRECTOR APPOINTED LINDA JAYNE PEET
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 delete person EILEEN DORIS SMALL
2015-08-18 delete secretary EILEEN DORIS SMALL
2015-08-18 insert person LINDA JAYNE PEET
2015-08-18 insert secretary LINDA JAYNE PEET
2015-08-18 update number_of_registered_officers 3 => 2
2015-08-12 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-31 update statutory_documents 30/06/15 FULL LIST
2015-06-26 update statutory_documents SECRETARY APPOINTED LINDA JAYNE PEET
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN SMALL
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN SMALL
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
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1DU
2014-09-07 insert address 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-13 update statutory_documents 30/06/14 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
2014-02-07 update num_mort_outstanding 10 => 0
2014-02-07 update num_mort_satisfied 0 => 10
2014-01-07 delete address DEEKS EVANS 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
2014-01-07 insert address 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1DU
2014-01-07 update registered_address
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM DEEKS EVANS 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-08 update statutory_documents 30/06/13 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 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents 30/06/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 30/06/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 30/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DORIS SMALL / 01/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SMALL / 01/06/2010
2010-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN DORIS SMALL / 01/06/2010
2010-01-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-04 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-24 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-11 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-10 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-22 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-03 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-08-19 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-08-30 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1990-08-30 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 62 DOUGHTY ST LONDON WC1N 2LS
1989-02-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-04-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1969-06-12 update statutory_documents CERTIFICATE OF INCORPORATION
1969-06-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION