WM. SMITH & SON (NEPTUNE WORKS) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2023-02-22 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-04 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2021-03-16 update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER MITCHELL
2021-03-16 update statutory_documents DIRECTOR APPOINTED MR STUART CRAIG HIPKINS
2021-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRIDE SUPPLIES LIMITED
2021-03-16 update statutory_documents CESSATION OF GRAHAM DOUGLAS HOWES AS A PSC
2021-03-16 update statutory_documents CESSATION OF STEPHEN CHARLES HEMMING AS A PSC
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-13 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-11 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2017-05-07 update accounts_last_madeup_date 2014-12-31 => 2016-05-31
2017-05-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-27 delete address BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY
2017-04-27 insert address ESTATE HOUSE 144 EVESHAM STREET REDDITCH ENGLAND B97 4HP
2017-04-27 update registered_address
2017-04-07 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY ENGLAND
2016-05-14 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-14 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-04-29 update statutory_documents 13/03/16 FULL LIST
2016-01-08 delete address NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE REDDITCH WORCESTERSHIRE B98 0RF
2016-01-08 insert address BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY
2016-01-08 update account_ref_month 12 => 5
2016-01-08 update accounts_next_due_date 2016-09-30 => 2017-02-28
2016-01-08 update registered_address
2015-12-17 update statutory_documents CURREXT FROM 31/12/2015 TO 31/05/2016
2015-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE REDDITCH WORCESTERSHIRE B98 0RF
2015-11-09 update num_mort_charges 4 => 5
2015-11-09 update num_mort_outstanding 1 => 2
2015-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011225580005
2015-09-09 update num_mort_charges 3 => 4
2015-09-09 update num_mort_outstanding 0 => 1
2015-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011225580004
2015-08-14 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DOUGLAS HOWES
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
2015-08-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES HEMMING
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DALY
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DALY
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-05-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-08 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-15 update statutory_documents 13/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update num_mort_outstanding 3 => 0
2014-05-07 update num_mort_satisfied 0 => 3
2014-04-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-23 update statutory_documents 13/03/14 FULL LIST
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 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-27 update statutory_documents 13/03/13 FULL LIST
2012-06-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 13/03/12 FULL LIST
2011-07-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-26 update statutory_documents 13/03/11 FULL LIST
2011-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DALY / 01/01/2011
2010-06-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 13/03/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DALY / 13/03/2010
2010-04-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010
2010-04-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010
2009-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-19 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-04-08 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-04-16 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-11 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-13 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-26 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-06 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-20 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-02 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16 update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-31 update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08 update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-21 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-17 update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-24 update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
1991-03-12 update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS
1991-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-22 update statutory_documents DIRECTOR RESIGNED
1990-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/90 FROM: NEPTUNE WORKS, BEOLEY ROAD, REDDITCH, WORCESTERSHIRE
1990-03-21 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-28 update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-12 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-07-21 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-05-13 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85