NASH MYNARD DESIGN LIMITED - History of Changes


DateDescription
2023-11-23 update statutory_documents PREVEXT FROM 28/02/2023 TO 31/08/2023
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN CHAPMAN
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-02-26 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2016-08-31 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE NORMAN ALLEN / 20/01/2018
2018-11-29 update statutory_documents CESSATION OF SYLVIA MARY ALLEN AS A PSC
2018-06-07 update account_ref_day 31 => 28
2018-06-07 update account_ref_month 8 => 2
2018-06-07 update accounts_next_due_date 2018-05-31 => 2018-11-30
2018-05-08 update statutory_documents PREVEXT FROM 31/08/2017 TO 28/02/2018
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-03-12 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-02 update statutory_documents 19/01/16 FULL LIST
2016-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOREEN MARY CHAPMAN / 21/12/2015
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-21 update statutory_documents 19/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-31 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-07 delete sic_code 70100 - Activities of head offices
2014-03-07 insert sic_code 71121 - Engineering design activities for industrial process and production
2014-03-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-03-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-02-03 update statutory_documents 19/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-30 update statutory_documents 19/01/13 FULL LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 19/01/12 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 19/01/11 FULL LIST
2010-06-03 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 19/01/10 FULL LIST
2009-06-30 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-02-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2008-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-04 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2007-01-25 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2006-01-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM: MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2006-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-27 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-26 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-12 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-28 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-01-30 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17 update statutory_documents DIRECTOR RESIGNED
1999-02-17 update statutory_documents SECRETARY RESIGNED
1999-02-17 update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 6 WEST STREET MOULTON NORTHAMPTON NN3 7SB
1999-01-27 update statutory_documents NEW SECRETARY APPOINTED
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-10 update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-05 update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-11 update statutory_documents ALTER MEM AND ARTS 04/08/95
1995-01-06 update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-07 update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-26 update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-02 update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-07 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-23 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-08 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-03 update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-18 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86