T.R.H. SAMPSON ASSOCIATES LIMITED - History of Changes


DateDescription
2021-08-28 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-28 update statutory_documents ADOPT ARTICLES 18/08/2021
2021-07-23 update statutory_documents DIRECTOR APPOINTED MRS ALETHEA GAYE KENDALL THORNE
2021-07-23 update statutory_documents DIRECTOR APPOINTED MRS ROSALIND MARY GEORGE
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HOUSE
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL THORNE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-04-07 delete address PAWLETT HOUSE WEST STREET SOMERTON SOMERSET TA11 7PS
2020-04-07 insert address BRUNEL HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6BJ
2020-04-07 update registered_address
2020-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM PAWLETT HOUSE WEST STREET SOMERTON SOMERSET TA11 7PS
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-09 update num_mort_outstanding 27 => 21
2018-08-09 update num_mort_satisfied 0 => 6
2018-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-05 update person_usual_residence_country HARRY EDWIN HOUSE: UNITED KINGDOM => ENGLAND
2017-10-23 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-01-20 update person_usual_residence_country HARRY EDWIN HOUSE: ENGLAND => UNITED KINGDOM
2016-07-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-10-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-03 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-12 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-09 update statutory_documents 05/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-07-14 update statutory_documents 05/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-08-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-15 update statutory_documents 05/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2012-10-25 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 05/07/12 FULL LIST
2011-11-16 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-11 update statutory_documents 05/07/11 FULL LIST
2010-09-29 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 05/07/10 FULL LIST
2009-11-13 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-01 update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-09 update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-11 update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-22 update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-16 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-20 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-20 update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-09 update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-10 update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-04 update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-31 update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-12 update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-08 update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: BEACON HOUSE QUEEN ROAD CLIFTON BRISTOL BS8 1RD
1992-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-16 update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-30 update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM: CLARKE WILMOTT & CLARKE GROUND FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX
1990-08-07 update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-01-22 update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-13 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM: GROUND FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3LW
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1988-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY
1988-02-05 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1972-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION