NORTH EAST LEYLAND DAF LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-14 update statutory_documents STATEMENT BY DIRECTORS
2023-03-17 update statutory_documents SOLVENCY STATEMENT DATED 10/03/23
2023-03-17 update statutory_documents REDUCE ISSUED CAPITAL 10/03/2023
2023-03-17 update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 1
2023-03-15 update statutory_documents STATEMENT BY DIRECTORS
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-09-07 update num_mort_outstanding 4 => 1
2022-09-07 update num_mort_satisfied 3 => 6
2022-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-03 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-07 update account_ref_day 30 => 31
2020-03-07 update accounts_next_due_date 2020-10-30 => 2020-10-31
2020-02-03 update statutory_documents PREVEXT FROM 30/01/2020 TO 31/01/2020
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-07-25 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-30 => 2019-10-30
2018-07-23 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-30 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-30 => 2018-10-30
2017-08-23 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-30
2016-09-07 update accounts_next_due_date 2016-10-30 => 2017-10-30
2016-08-11 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MCDONALD
2016-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16
2016-03-12 update returns_last_madeup_date 2015-01-31 => 2016-01-30
2016-03-12 update returns_next_due_date 2016-02-28 => 2017-02-27
2016-02-22 update statutory_documents 30/01/16 FULL LIST
2015-11-08 update account_ref_day 31 => 30
2015-11-08 update accounts_last_madeup_date 2014-02-01 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-30
2015-10-26 update statutory_documents CURRSHO FROM 31/01/2016 TO 30/01/2016
2015-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-28
2015-02-26 update statutory_documents 31/01/15 FULL LIST
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WELCH
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WELCH
2014-11-07 update accounts_last_madeup_date 2013-01-28 => 2014-02-01
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-03-01
2014-02-04 update statutory_documents 01/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-28 => 2013-01-28
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/13
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-23
2013-06-21 update accounts_last_madeup_date 2011-01-29 => 2012-01-28
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-05 update statutory_documents 26/01/13 FULL LIST
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MCDONALD / 26/01/2013
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
2012-02-01 update statutory_documents 31/01/12 FULL LIST
2011-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2011-09-13 update statutory_documents SECRETARY APPOINTED MR MARTIN WELCH
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEADNELL
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCDONALD
2011-03-04 update statutory_documents 31/01/11 FULL LIST
2010-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-02-08 update statutory_documents 31/01/10 FULL LIST
2009-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-16 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
2008-02-05 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07
2007-02-18 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06
2006-02-09 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05
2005-02-09 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2003-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/03
2003-05-19 update statutory_documents AUDITOR'S RESIGNATION
2003-05-04 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/02
2002-05-23 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents DIRECTOR RESIGNED
2001-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01
2001-04-30 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00
2000-05-12 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99
1999-05-17 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents AUDITOR'S RESIGNATION
1998-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-04-23 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97
1997-04-21 update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96
1996-05-01 update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95
1995-05-05 update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1994-11-11 update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1994-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93
1993-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-04-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/04/93
1993-04-20 update statutory_documents £ NC 30000/11250 07/04/93
1993-02-16 update statutory_documents DIRECTOR RESIGNED
1993-02-15 update statutory_documents £ IC 22500/11250 27/01/93 £ SR 11250@1=11250
1993-02-15 update statutory_documents 11250 SHS FR £605950 27/01/93
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/92
1992-11-23 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-09 update statutory_documents RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents DIRECTOR RESIGNED
1991-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/91
1990-07-03 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/90
1990-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-22 update statutory_documents RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS
1989-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-31 update statutory_documents DIRECTOR RESIGNED
1988-10-31 update statutory_documents RETURN MADE UP TO 03/10/88; NO CHANGE OF MEMBERS
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-30 update statutory_documents COMPANY NAME CHANGED NORTH EAST DAF TRUCKS LIMITED CERTIFICATE ISSUED ON 01/11/87
1987-10-22 update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-12 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
1986-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-13 update statutory_documents DIRECTOR RESIGNED