T.W. SUITER AND SON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY THOMAS SUITER
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-10-07 delete sic_code 41202 - Construction of domestic buildings
2021-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-28 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2019-01-07 update account_ref_day 30 => 5
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-05
2018-12-31 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents PREVSHO FROM 30/04/2018 TO 05/04/2018
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-26 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-11 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-01 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-09 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-01 update statutory_documents 24/08/15 FULL LIST
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-12 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2014-09-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-30
2014-09-07 update accounts_next_due_date 2014-07-31 => 2016-01-31
2014-09-04 update statutory_documents 24/08/14 FULL LIST
2014-08-14 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-08-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update account_ref_day 5 => 30
2014-05-07 update accounts_next_due_date 2015-01-05 => 2014-07-31
2014-04-03 update statutory_documents CURRSHO FROM 31/10/2014 TO 30/04/2014
2014-04-02 update statutory_documents PREVSHO FROM 05/04/2014 TO 31/10/2013
2013-11-07 update accounts_last_madeup_date 2012-10-05 => 2013-04-05
2013-11-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-10-22 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-10 update statutory_documents 24/08/13 FULL LIST
2013-07-02 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-04-05 => 2012-10-05
2013-07-02 update accounts_next_due_date 2013-07-05 => 2014-01-05
2013-06-25 update account_ref_month 10 => 4
2013-06-23 delete sic_code 4521 - Gen construction & civil engineer
2013-06-23 insert sic_code 41202 - Construction of domestic buildings
2013-06-23 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-23 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-06-23 update account_ref_month 4 => 10
2013-06-23 update accounts_next_due_date 2013-01-05 => 2013-07-05
2013-06-18 update statutory_documents 05/10/12 TOTAL EXEMPTION SMALL
2013-03-27 update statutory_documents CURRSHO FROM 05/10/2013 TO 05/04/2013
2012-11-19 update statutory_documents PREVEXT FROM 05/04/2012 TO 05/10/2012
2012-10-09 update statutory_documents 24/08/12 FULL LIST
2012-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCY MCRANN / 24/08/2012
2012-04-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-04-18 update statutory_documents THE DIRECTORS CONFLICTS OF INTEREST 03/04/2012
2012-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-09-22 update statutory_documents 24/08/11 FULL LIST
2011-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-09-14 update statutory_documents 24/08/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC SUITER / 24/08/2010
2010-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-09-15 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-02 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, THE OFFICES, DIAMOND TERRACE, KING'S LYNN, NORFOLK, PE30 5LU
2008-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-10-10 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-19 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-09-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-26 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents NEW SECRETARY APPOINTED
2005-05-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-11 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/04
2004-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03
2003-10-27 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/02
2002-10-15 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/01
2001-09-25 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00
2000-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-11 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99
1999-11-04 update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents NEW SECRETARY APPOINTED
1999-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-10 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-24 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-09-12 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-31 update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-23 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-07 update statutory_documents ALTER MEM AND ARTS 23/11/93
1993-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-17 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-09-16 update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-03 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-21 update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-10-13 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-10-24 update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-20 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/86