A.G. SANSUM & SONS LIMITED - History of Changes


DateDescription
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SANSUM
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
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE SANSUM
2022-09-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, 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
2021-09-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2021-02-07 delete address MEADS FARM WEST END, WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8LB
2021-02-07 insert address CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL UNITED KINGDOM BS35 2BS
2021-02-07 update registered_address
2021-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM MEADS FARM WEST END, WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8LB
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH 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
2018-08-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / COIN ROGER SANSUM / 01/09/2017
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-13 => 2015-08-13
2015-09-07 update returns_next_due_date 2015-09-10 => 2016-09-10
2015-08-28 update statutory_documents 13/08/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete sic_code 01610 - Support activities for crop production
2014-10-07 delete sic_code 49410 - Freight transport by road
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2014-10-07 update returns_last_madeup_date 2013-08-13 => 2014-08-13
2014-10-07 update returns_next_due_date 2014-09-10 => 2015-09-10
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-03 update statutory_documents 13/08/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-10-07 update returns_next_due_date 2013-09-10 => 2014-09-10
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
2013-09-05 update statutory_documents 13/08/13 FULL LIST
2013-08-15 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 0141 - Agricultural service activities
2013-06-22 insert sic_code 01500 - Mixed farming
2013-06-22 insert sic_code 01610 - Support activities for crop production
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
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
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-23 update statutory_documents 13/08/12 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-08-30 update statutory_documents 13/08/11 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-02 update statutory_documents 13/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SANSUM / 13/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SANSUM / 13/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SANSUM / 13/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TERENCE SANSUM / 13/08/2010
2009-10-30 update statutory_documents 13/08/09 FULL LIST
2009-08-18 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24 update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-05-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23 update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12 update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents SECTION 394
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19 update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17 update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09 update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-12 update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04 update statutory_documents NEW SECRETARY APPOINTED
1999-01-04 update statutory_documents SECRETARY RESIGNED
1998-08-11 update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-21 update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-13 update statutory_documents RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-30 update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-19 update statutory_documents RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-24 update statutory_documents RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
1993-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-21 update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-21 update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-16 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-04 update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-21 update statutory_documents RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-21 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-01-27 update statutory_documents CERTIFICATE OF INCORPORATION