S.J.PHILLIPS & SONS(KEMBLE)LIMITED - History of Changes


DateDescription
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-29 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-30 delete otherexecutives GEORGE CHRISTOPHER GREGORY PHILLIPS
2018-03-30 delete person GEORGE CHRISTOPHER GREGORY PHILLIPS
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-22 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-11-14 update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 2194
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS
2017-11-05 update person_usual_residence_country GEORGE CHRISTOPHER GREGORY PHILLIPS: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country NICHOLAS JOHN PHILLIPS: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country ANTHONY OSCAR COLBURN: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country PRISCILLA MARCH PHILLIPS: UNITED KINGDOM => ENGLAND
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, 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 => 2017-06-30
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update account_ref_day 31 => 30
2015-12-08 update account_ref_month 3 => 9
2015-12-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-17 update statutory_documents 31/10/15 FULL LIST
2015-11-05 update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD
2015-03-10 update person_usual_residence_country GEORGE CHRISTOPHER GREGORY PHILLIPS: UK => UNITED KINGDOM
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-12-04 delete otherexecutives VENETIA HELEN SHEPHERD
2014-12-04 delete person VENETIA HELEN SHEPHERD
2014-12-04 update number_of_registered_officers 6 => 5
2014-11-20 update statutory_documents 31/10/14 FULL LIST
2014-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD
2014-09-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-09-03 update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 2777
2014-06-07 update person_usual_residence_country ANTHONY OSCAR COLBURN: ENGLAND => UNITED KINGDOM
2014-03-08 update person_identity_version VENETIA HELEN SHEPHERD: 0001 => 0002
2014-03-08 update personal_address This information is on record
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-18 update statutory_documents 31/10/13 FULL LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HELEN SHEPHERD / 10/11/2012
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-30 update person_usual_residence_country ANTHONY OSCAR COLBURN: UNITED KINGDOM => ENGLAND
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
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-08 update statutory_documents 31/10/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-21 update statutory_documents 31/10/11 FULL LIST
2011-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2011-10-10 update statutory_documents DIRECTOR APPOINTED ANTHONY OSCAR COLBURN
2011-10-10 update statutory_documents DIRECTOR APPOINTED GEORGE CHRISTOPHER GREGORY PHILLIPS
2011-04-06 update statutory_documents DIRECTOR APPOINTED VENETIA HELEN SHEPHERD
2010-11-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 31/10/10 FULL LIST
2010-01-14 update statutory_documents 31/10/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY PHILLIPS / 31/10/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PHILLIPS / 31/10/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARCH PHILLIPS / 31/10/2009
2009-11-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-16 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-01 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-30 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM: KEMBLE LODGE KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6AD
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-29 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM: THE ESTATE OFFICE KEMBLE GLOS GL7 6AB
1998-11-11 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-11-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents ADOPT MEM AND ARTS 15/10/97
1997-11-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/10/97
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents ALTER MEM AND ARTS 29/05/97
1997-06-18 update statutory_documents RE DES OF SHARES 29/05/97
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-04 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-22 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-21 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-17 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1994-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-14 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-29 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-18 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-19 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-20 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-26 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-19 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1969-09-30 update statutory_documents CERTIFICATE OF INCORPORATION