SHOPPERS AMUSEMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 10 => 4
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-01-31
2023-10-27 update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024
2023-10-07 delete company_previous_name SHOPPERS PRIDE LIMITED
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE NOBLE ORGANISATION LIMITED / 17/09/2021
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-07 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 delete address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ
2020-10-30 insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update registered_address
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-01-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 delete company_previous_name BARRY NOBLE (COIN MACHINES) LIMITED
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-07 delete address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0PJ
2015-02-07 insert address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ
2015-02-07 update registered_address
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
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR IAN IMRIE
2014-06-07 delete address 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ
2014-06-07 insert address 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0PJ
2014-06-07 update registered_address
2014-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ
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
2014-01-14 update statutory_documents 31/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-24 delete sic_code 74990 - Non-trading company
2013-06-24 insert sic_code 99999 - Dormant Company
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-09 update statutory_documents DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 14/12/2009
2009-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 21/12/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-05 update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-18 update statutory_documents NEW SECRETARY APPOINTED
2007-01-18 update statutory_documents SECRETARY RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents COMPANY NAME CHANGED SHOPPERS PRIDE LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-13 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-23 update statutory_documents COMPANY NAME CHANGED BARRY NOBLE (COIN MACHINES) LIMI TED CERTIFICATE ISSUED ON 24/09/98
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-07 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-24 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-18 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-02-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-03 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 161 LOWER PARLIAMENT STREET NOTTINGHAM NG1 1DP
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-15 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-02-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-06-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-23 update statutory_documents DIRECTOR RESIGNED
1990-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/88
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/87
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/86
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/85
1989-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-10-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FIRST GAZETTE
1989-04-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1989-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/89 FROM: SUN VALLEY HOUSE ASHLEY STREET OFF ALFRED STREET SOUTH NOTTINGHAM NG3 1JG
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS