TECPRO LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-30 update person_identity_version JULIE DEBRA LACEY: 0002 => 0003
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DEBRA LACEY / 11/10/2017
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE DEBRA LACEY / 11/10/2017
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 delete address 30 GAY STREET BATH BA1 2PA
2016-05-13 insert address LENNOX HOUSE 3 PIERREPONT STREET BATH SOMERSET ENGLAND BA1 1LB
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-29 update statutory_documents 21/03/16 FULL LIST
2016-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 30 GAY STREET BATH BA1 2PA
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-08 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-31 update statutory_documents 21/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-04 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 30 GAY STREET BATH UNITED KINGDOM BA1 2PA
2014-04-07 insert address 30 GAY STREET BATH BA1 2PA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-24 update statutory_documents 21/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-28 delete otherexecutives MARGARET MAY MARSH
2013-06-28 delete person MARGARET MAY MARSH
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-21 update statutory_documents 21/03/13 FULL LIST
2012-07-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-19 update statutory_documents ALTER ARTICLES 02/07/2012
2012-07-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MARSH
2012-05-10 update statutory_documents 21/03/12 FULL LIST
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MILLAR / 01/01/2012
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DEBRA LACEY / 01/01/2012
2012-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 14 GORSE CLOSE BOURTON ON THE WATER CHELTENHAM GLOCS GL54 2EG
2011-10-03 update statutory_documents DIRECTOR APPOINTED MRS ALISON MILLAR
2011-10-03 update statutory_documents DIRECTOR APPOINTED MRS JULIE DEBRA LACEY
2011-08-08 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 21/03/11 FULL LIST
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MARSH
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK MARSH
2010-07-19 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents 21/03/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAY MARSH / 01/01/2010
2009-08-05 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-11 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM: TECPRO LIMITED C/O MICHEAL SINCLAIR TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2005-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-29 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-13 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-28 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-27 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-04 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22 update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 11 FAIRGREEN BARNET HERTFORDSHIRE EN4 0QS
1999-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 32 BRANKSOME TOWERS WESTMINSTER ROAD POOLE DORSET BH13 6JT
1998-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-24 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-03-24 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-27 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-21 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-03-18 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-03-30 update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1992-03-26 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1991-12-09 update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
1991-11-14 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-11-12 update statutory_documents FIRST GAZETTE
1990-12-13 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-11-30 update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1973-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION