SHEERNESS TRAVEL AGENCY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-30
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-09-30
2021-12-17 update statutory_documents 30/12/20 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-29
2021-09-29 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-07-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KEITH LYNCH / 22/07/2019
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CESSATION OF MALCOLM ARTHUR HARDY AS A PSC
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARDY
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-05-13 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-04-27 update statutory_documents 27/04/16 FULL LIST
2016-04-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-05-08 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-04-27 update statutory_documents 27/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-05-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-04-28 update statutory_documents 27/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-25 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-05-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-29 update statutory_documents 27/04/13 FULL LIST
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH LYNCH / 04/04/2013
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR HARDY / 04/04/2013
2012-04-27 update statutory_documents 27/04/12 FULL LIST
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LYNCH
2012-02-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 27/04/11 FULL LIST
2011-02-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 27/04/10 FULL LIST
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-08 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-10 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-20 update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents RE-ELECTION 21/03/02
2001-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-19 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-31 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-16 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-16 update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-17 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-09 update statutory_documents SUB DIVI OF SHARES 23/08/93
1993-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-17 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-05-19 update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
1992-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-28 update statutory_documents S386 DISP APP AUDS 20/04/92
1992-04-13 update statutory_documents NC INC ALREADY ADJUSTED 12/06/91
1992-04-13 update statutory_documents £ NC 20000/100000 12/06
1991-07-16 update statutory_documents S386 DISP APP AUDS 22/05/91
1991-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-25 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-12 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-26 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-08-11 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-28 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85