LIMITRAND LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA PENROSE ROBERTS / 18/06/2021
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26 update statutory_documents DIRECTOR APPOINTED MR GEORGE LOUIS MELIO
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
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
2018-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives MICHAEL JOHN GILBERT
2018-06-23 delete person MICHAEL JOHN GILBERT
2018-06-23 insert otherexecutives JAMES CAMERON MACDONALD
2018-06-23 insert otherexecutives PETER WYATT
2018-06-23 insert person JAMES CAMERON MACDONALD
2018-06-23 insert person PETER WYATT
2018-06-23 update number_of_registered_officers 7 => 8
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-12 update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MACDONALD
2018-03-12 update statutory_documents DIRECTOR APPOINTED MR PETER WYATT
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBERT
2017-11-05 update person_usual_residence_country DAVID ERIC SHRIMPTON: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country IAN WOODMAN: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country JUNE MARGARET SHRIMPTON: ENGLAND => UNITED KINGDOM
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-20 delete otherexecutives JULIE FRANCES EVANS
2017-01-20 delete person JULIE FRANCES EVANS
2017-01-20 insert otherexecutives DAVID ERIC SHRIMPTON
2017-01-20 insert otherexecutives JUNE MARGARET SHRIMPTON
2017-01-20 insert person DAVID ERIC SHRIMPTON
2017-01-20 insert person JUNE MARGARET SHRIMPTON
2017-01-20 update number_of_registered_officers 6 => 7
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC SHRIMPTON
2016-04-21 update statutory_documents DIRECTOR APPOINTED MRS JUNE MARGARET SHRIMPTON
2016-04-21 update statutory_documents 28/02/16 FULL LIST
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE EVANS
2016-04-01 update person_usual_residence_country IAN WOODMAN: ENGLAND => UNITED KINGDOM
2015-12-27 update person_usual_residence_country JULIE FRANCES EVANS: UNITED KINGDOM => ENGLAND
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-18 update statutory_documents 28/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-24 update statutory_documents 28/02/14 FULL LIST
2014-03-08 update person_usual_residence_country IAN WOODMAN: UNITED KINGDOM => ENGLAND
2014-03-08 update person_usual_residence_country JULIE FRANCES EVANS: ENGLAND => UNITED KINGDOM
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
2013-08-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-18 update statutory_documents 28/02/13 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 28/02/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-08 update statutory_documents DIRECTOR APPOINTED CAROLE SERENA WYATT
2011-07-08 update statutory_documents DIRECTOR APPOINTED MRS JULIE FRANCES EVANS
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PURCHASE
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNEEBONE
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PURCHASE
2011-05-19 update statutory_documents 28/02/11 FULL LIST
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-15 update statutory_documents 28/02/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURCHASE / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WALKER / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CALVIN KNEEBONE / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA PENROSE ROBERTS / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA PENROSE ROBERTS / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODMAN / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILBERT / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PURCHASE / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WALKER / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CALVIN KNEEBONE / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOODMAN / 01/01/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 01/01/2010
2009-09-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-21 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN EVANS
2008-03-14 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24 update statutory_documents DIRECTOR RESIGNED
2005-03-18 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents NEW SECRETARY APPOINTED
2004-09-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents DIRECTOR RESIGNED
2004-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-11 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20 update statutory_documents RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-30 update statutory_documents NEW SECRETARY APPOINTED
1999-03-30 update statutory_documents SECRETARY RESIGNED
1999-03-30 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-06 update statutory_documents NEW SECRETARY APPOINTED
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-04-06 update statutory_documents DIRECTOR RESIGNED
1998-04-06 update statutory_documents SECRETARY RESIGNED
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-21 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-09 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1994-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94
1994-04-21 update statutory_documents DIRECTOR RESIGNED
1994-04-21 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-13 update statutory_documents AUDITOR'S RESIGNATION
1993-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-11 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-17 update statutory_documents DIRECTOR RESIGNED
1992-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-06 update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1991-07-18 update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-25 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-01 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1988-08-16 update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents DIRECTOR RESIGNED
1988-07-18 update statutory_documents DIRECTOR RESIGNED
1988-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-04 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-14 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85