A M IRLAM HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
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
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
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
2021-12-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 delete address NEW HALL STOCKS LANE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HE
2021-12-07 insert address DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH UNITED KINGDOM CW9 7RA
2021-12-07 insert company_previous_name DEAN JOHNSON (FARMS) LIMITED
2021-12-07 update name DEAN JOHNSON (FARMS) LIMITED => A M IRLAM HOLDINGS LIMITED
2021-12-07 update registered_address
2021-11-19 update statutory_documents COMPANY NAME CHANGED DEAN JOHNSON (FARMS) LIMITED CERTIFICATE ISSUED ON 19/11/21
2021-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM NEW HALL STOCKS LANE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HE
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
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
2020-12-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-17 update accounts_last_madeup_date 2017-07-02 => 2018-03-31
2019-06-17 update accounts_next_due_date 2019-05-12 => 2019-12-31
2019-05-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-03-07 update account_ref_day 2 => 31
2019-03-07 update account_ref_month 7 => 3
2019-03-07 update accounts_next_due_date 2019-04-02 => 2019-05-12
2019-02-12 update statutory_documents PREVSHO FROM 02/07/2018 TO 31/03/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-07-02 => 2017-07-02
2018-07-07 update accounts_next_due_date 2018-04-02 => 2019-04-02
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-06-13 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-12 update statutory_documents 02/07/17 TOTAL EXEMPTION FULL
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-06-05 update statutory_documents FIRST GAZETTE
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-02 => 2016-07-02
2017-04-26 update accounts_next_due_date 2017-04-02 => 2018-04-02
2017-03-31 update statutory_documents 02/07/16 TOTAL EXEMPTION SMALL
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-12 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-31 update statutory_documents 22/03/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-07-02 => 2015-07-02
2016-03-09 update accounts_next_due_date 2016-04-02 => 2017-04-02
2016-02-22 update statutory_documents 02/07/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-07-02 => 2014-07-02
2015-05-07 update accounts_next_due_date 2015-05-02 => 2016-04-02
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-07 update accounts_next_due_date 2015-04-02 => 2015-05-02
2015-04-02 update statutory_documents 22/03/15 FULL LIST
2015-03-26 update statutory_documents 02/07/14 TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-07-02 => 2013-07-02
2014-05-07 update accounts_next_due_date 2014-04-02 => 2015-04-02
2014-05-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-05-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-04-02 update statutory_documents 22/03/14 FULL LIST
2014-04-01 update statutory_documents 02/07/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_charges 4 => 5
2013-12-07 update num_mort_outstanding 1 => 2
2013-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792310005
2013-07-01 update num_mort_charges 3 => 4
2013-07-01 update num_mort_outstanding 0 => 1
2013-06-26 update num_mort_outstanding 1 => 0
2013-06-26 update num_mort_satisfied 2 => 3
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-23 update accounts_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-23 update accounts_next_due_date 2013-04-02 => 2014-04-02
2013-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792310004
2013-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-10 update statutory_documents 22/03/13 FULL LIST
2012-11-15 update statutory_documents 02/07/12 TOTAL EXEMPTION SMALL
2012-03-22 update statutory_documents 22/03/12 FULL LIST
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH IRLAM
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH IRLAM
2012-01-24 update statutory_documents 02/07/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 22/03/11 FULL LIST
2011-01-21 update statutory_documents 02/07/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK IRLAM / 01/10/2009
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE IRLAM / 01/10/2009
2010-05-24 update statutory_documents 02/07/09 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 22/03/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE IRLAM / 01/10/2009
2009-04-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM NEW HALL FARM STOCKS LANE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HE
2009-04-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-07 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH IRLAM / 01/11/2008
2009-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRLAM / 01/11/2008
2009-03-30 update statutory_documents 02/07/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents 02/07/07 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/06
2007-03-29 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/07/05
2006-03-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-31 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents NEW SECRETARY APPOINTED
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04
2004-11-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 02/07/04
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-19 update statutory_documents DIRECTOR RESIGNED
2004-07-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-28 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-17 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-17 update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12 update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-09 update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-26 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12 update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-10 update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-06 update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1991-08-07 update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1991-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-19 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents 386 80A 369 378 252 366 01/06/90
1990-12-19 update statutory_documents ALTER MEM AND ARTS 01/06/90
1990-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-12 update statutory_documents £ IC 270087/137800 21/05/90 £ SR 132287@1=132287
1990-05-16 update statutory_documents DIRECTOR RESIGNED
1990-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-16 update statutory_documents ALTER MEM AND ARTS 05/04/90
1990-05-16 update statutory_documents 66143 06/04/90
1990-05-16 update statutory_documents 66144 06/04/90
1990-05-16 update statutory_documents 71963 06/04/90
1990-04-27 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1990-04-10 update statutory_documents ALTER MEM AND ARTS 09/03/90
1989-05-09 update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-09 update statutory_documents O 080389
1988-05-03 update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-08-03 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1984-03-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-03-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-04-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81