NORTH WESTERN STEAMSHIP CO. LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEYES / 13/03/2022
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-30 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 74
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-07 delete address 45 POUND FIELD WOOTTON WAWEN WARWICKSHIRE B95 6AQ
2016-07-07 insert address WAVERLEY CRUCKMEOLE HANWOOD SHREWSBURY ENGLAND SY5 8JN
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-07-07 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-06-23 update statutory_documents 27/03/16 FULL LIST
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER HICKSON / 28/02/2015
2016-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 45 POUND FIELD WOOTTON WAWEN WARWICKSHIRE B95 6AQ
2016-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT CALDER / 01/03/2016
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-22 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-04-17 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-04-17 update statutory_documents 27/03/15 FULL LIST
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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-06-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-05-05 update statutory_documents 27/03/14 FULL LIST
2014-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION
2013-06-26 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-26 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-08 update statutory_documents 27/03/13 FULL LIST
2013-03-11 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-04-24 update statutory_documents 27/03/12 FULL LIST
2012-02-28 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 27/03/11 FULL LIST
2010-11-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-16 update statutory_documents SAIL ADDRESS CREATED
2010-04-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-16 update statutory_documents 27/03/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER HICKSON / 27/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEYES / 27/03/2010
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE COLES
2009-03-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STEAD
2008-09-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLES / 28/05/2008
2008-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM / 28/05/2008
2008-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEAD / 28/05/2008
2008-06-04 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02 update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20 update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-09 update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-12 update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-02 update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-22 update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-08 update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS; AMEND
2001-03-06 update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-06 update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-01 update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14 update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-20 update statutory_documents RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS
1995-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/95
1995-02-28 update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1994-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-13 update statutory_documents RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS
1993-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93
1993-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-30 update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-21 update statutory_documents DIRECTOR RESIGNED
1992-02-13 update statutory_documents DIRECTOR RESIGNED
1992-02-13 update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-13 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-12 update statutory_documents RETURN MADE UP TO 27/02/90; NO CHANGE OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-07 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-04 update statutory_documents RETURN MADE UP TO 15/02/88; NO CHANGE OF MEMBERS
1987-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/01/87
1986-12-16 update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-26 update statutory_documents NEW SECRETARY APPOINTED