PINGLE HEAD FLATS COMPANY LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-06-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-12 update statutory_documents CORPORATE SECRETARY APPOINTED FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCDONALD
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LOVELL
2022-11-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-08-16 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD KENWARD
2022-08-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SNOOK
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS
2022-04-14 update statutory_documents CESSATION OF JOHN STEPHEN MCDONALD AS A PSC
2022-04-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/04/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX TULLEY
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN HUGHES
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY COLLINS
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-24 update statutory_documents DIRECTOR APPOINTED MR REX TULLEY
2016-05-24 update statutory_documents DIRECTOR APPOINTED MR THOMAS PHILIP LOVELL
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY MARY COLLINS / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART HARRIS / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ETHEL HUGHES / 01/02/2016
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-21 update statutory_documents 08/10/15 FULL LIST
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-24 update statutory_documents 08/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 356 MEADOWHEAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 7UJ
2013-11-07 insert address 356 MEADOWHEAD SHEFFIELD SOUTH YORKSHIRE S8 7UJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-24 update statutory_documents 08/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-25 update statutory_documents 08/10/12 FULL LIST
2012-01-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents 08/10/11 FULL LIST
2011-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MCDONALD / 07/10/2011
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM JOHN MCDONALD 356 MEADOWHEAD SHEFFIELD YORKSHIRE S8 7UJ
2010-10-21 update statutory_documents 08/10/10 FULL LIST
2009-10-29 update statutory_documents 08/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY MARY COLLINS / 07/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ETHEL HUGHES / 07/10/2009
2009-10-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-12 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-05 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-14 update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-15 update statutory_documents NEW SECRETARY APPOINTED
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-10 update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 144 BRADWAY ROAD SHEFFIELD S17 4QX
1997-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-21 update statutory_documents RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22 update statutory_documents RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-09-21 update statutory_documents DIRECTOR RESIGNED
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-08 update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94
1994-01-18 update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92
1992-12-08 update statutory_documents RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-06 update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1990-10-11 update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-18 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-10 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-27 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents 01/01/00 AMEND
1987-08-27 update statutory_documents 01/01/00 AMEND
1987-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86