P. M. SLADE & SON LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => null
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN SLADE
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA EVELYN SLADE
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country COLIN JOHN SLADE: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country LINDA EVELYN SLADE: ENGLAND => UNITED KINGDOM
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-30 update statutory_documents 30/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-30 update statutory_documents 30/11/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-23 update statutory_documents 30/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-03-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 30/11/12 FULL LIST
2012-04-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 30/11/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 30/11/10 FULL LIST
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 30/11/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SLADE / 01/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA EVELYN SLADE / 01/12/2009
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-12-27 update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-03 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-15 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-14 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-09 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-25 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-26 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-02 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-29 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM: HILL CREST PITNEY HILL PITNEY LANGPORT SOMERSET TA1O 9AB
1998-07-03 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-15 update statutory_documents ALTER MEM AND ARTS 10/11/97
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-23 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-06 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-05 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-05 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: POLHAM LANE, SUTTON ROAD SOMERTON SOMERSET TA11 6SP
1993-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-11 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91
1991-12-23 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents S386 DISP APP AUDS 06/12/91
1991-02-18 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-20 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-05 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-25 update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-24 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1973-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION