ANDERSON HOUSE LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-21 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-15 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-12 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-25 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-11 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-11-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-10-26 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-04 update statutory_documents 06/09/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-30 update statutory_documents 06/09/14 FULL LIST
2013-11-11 update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 114
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-11-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-18 update statutory_documents 06/09/13 FULL LIST
2013-06-23 delete sic_code 5523 - Other provision of lodgings
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-23 update returns_next_due_date 2012-10-04 => 2013-10-04
2012-10-30 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-10-06 update statutory_documents 06/09/12 FULL LIST
2012-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-31 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 06/09/11 FULL LIST
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WOODFORD / 01/06/2011
2011-09-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE WOODFORD / 01/06/2011
2011-06-06 update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE WOODFORD
2010-10-06 update statutory_documents 06/09/10 FULL LIST
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN FLETCHER / 01/08/2010
2010-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE WOODFORD / 01/09/2010
2010-09-23 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-12-03 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-10 update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-02 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM: HAWTHORNE HOUSE DUBWATH BASSENTHWAITE LAKE COCKERMOUTH CUMBRIA CA13 9YD
2006-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-16 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-07 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-10 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents NC INC ALREADY ADJUSTED 30/10/02
2002-11-11 update statutory_documents S252 DISP LAYING ACC 30/10/02
2002-11-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-11 update statutory_documents £ NC 100/200 30/10/02
2002-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-06 update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: MELBECKS BASSENTHWAITE KESWICK CUMBRIA CA12 4QX
2000-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-05 update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-01 update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents NEW SECRETARY APPOINTED
1998-11-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-10 update statutory_documents RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-30 update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-30 update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-29 update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1994-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-14 update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-13 update statutory_documents RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1992-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1991-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91 FROM: BRIGHAM COCKERMOUTH CUMBRIA CA13 0SX
1991-10-07 update statutory_documents RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
1991-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-09-24 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-08-03 update statutory_documents COMPANY NAME CHANGED JAMES A. FLETCHER (WINES) LIMITE D CERTIFICATE ISSUED ON 06/08/90
1990-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-08-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 5 CROWN STREET COCKERMOUTH CUMBRIA CA13 0EH
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1989-04-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents DISSOLUTION DISCONTINUED
1989-03-23 update statutory_documents FIRST GAZETTE
1988-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-03 update statutory_documents FIRST GAZETTE
1987-09-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01
1987-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-07-08 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS