TOTALAIR H & V LIMITED - History of Changes


DateDescription
2022-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-18 update statutory_documents DIRECTOR APPOINTED MR MATTHEW BUSH
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-07 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-28 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-05 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-25 update statutory_documents 31/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-10 delete person RICHARD RADFORD
2015-03-10 delete secretary RICHARD RADFORD
2015-03-10 update number_of_registered_officers 2 => 1
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-26 update statutory_documents 31/12/14 FULL LIST
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD RADFORD
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address UNIT 4 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL ESTATE ABERCARN NEWPORT GWENT WALES NP11 5AR
2014-02-07 insert address UNIT 4 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL ESTATE ABERCARN NEWPORT GWENT NP11 5AR
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-07-02 delete otherexecutives AILEEN SCOTT BUSH
2013-07-02 delete person AILEEN SCOTT BUSH
2013-07-02 update number_of_registered_officers 3 => 2
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 delete address UNITS 7,8 & 9 PONTNEWYNYDD INDUSTRIAL ESTATE PONTYPOOL TORFAEN NP4 6YW
2013-06-25 insert address UNIT 4 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL ESTATE ABERCARN NEWPORT GWENT WALES NP11 5AR
2013-06-25 update registered_address
2013-06-24 update num_mort_charges 1 => 3
2013-06-24 update num_mort_outstanding 0 => 2
2013-06-23 update num_mort_outstanding 1 => 0
2013-06-23 update num_mort_satisfied 0 => 1
2013-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNITS 7,8 & 9 PONTNEWYNYDD INDUSTRIAL ESTATE PONTYPOOL TORFAEN NP4 6YW
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-01 update statutory_documents 31/12/12 FULL LIST
2013-01-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN BUSH
2012-02-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNITS 7 8 & 9 PONTNEWYNYDD INDUSTRIAL ESTATE PONTNEWYNYDD HANBURY ROAD PONTYPOOL TORFAEN GWENT NP4 6PD
2011-03-15 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 31/12/10 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 31/12/09 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN SCOTT BUSH / 31/12/2009
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALWYN THOMAS BUSH / 31/12/2009
2009-03-31 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-03-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-22 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-01 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM: ADVANCE FACTORY UNIT 4 PONTNEWYNYDD INDL EST PONTNEWYNYDD PONTYPOOL GWENT NP4 6PD
1997-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1996-02-27 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-05-12 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-07 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1989-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-06-02 update statutory_documents FIRST GAZETTE
1988-06-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1988-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/79
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/80
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/81
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/82
1987-11-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1987-11-16 update statutory_documents DIRECTOR RESIGNED
1987-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-16 update statutory_documents RETURN MADE UP TO 30/09/79; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/07/78; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/83
1987-11-16 update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS
1986-06-10 update statutory_documents FIRST GAZETTE