ALL SEASONS SURFACING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-06-08 update statutory_documents DIRECTOR APPOINTED MR SHAUN ROBERT TAYLOR
2023-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07 delete address 10 YORK HOUSE HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BT
2022-07-07 insert address C/O.STORAGE GIANT-UNIT 10 GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8XF
2022-07-07 update registered_address
2022-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM 10 YORK HOUSE HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BT
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-23 update statutory_documents 31/05/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-04 update statutory_documents 31/05/15 FULL LIST
2015-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-26 update statutory_documents 31/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-27 update statutory_documents 31/05/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 42110 - Construction of roads and motorways
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25 update statutory_documents 31/05/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20 update statutory_documents 31/05/11 FULL LIST
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POTTER
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16 update statutory_documents 31/05/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND POTTER / 01/10/2009
2009-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-29 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-23 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-06 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-09 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-14 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-12 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-09 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-05 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-19 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-23 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1992-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-19 update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
1990-11-28 update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-11-10 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-02-05 update statutory_documents DIRECTOR RESIGNED
1989-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-01-06 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-01-07 update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1988-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-12-04 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS