W.A. JAINES & SON LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-09-21 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-07 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-14 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-24 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAINES / 13/06/2018
2018-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAINES / 13/06/2018
2018-07-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAINES / 13/06/2018
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-03-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-03-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND
2017-03-06 update statutory_documents SAIL ADDRESS CREATED
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-21 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-20 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-14 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-03-21 update statutory_documents 18/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-14 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-05-08 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-04-09 update statutory_documents 18/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-15 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-04-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-03-10 update statutory_documents 18/02/14 FULL LIST
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAINES / 10/02/2014
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-27 update statutory_documents 18/02/13 FULL LIST
2012-09-21 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 18/02/12 FULL LIST
2011-12-22 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents 18/02/11 FULL LIST
2011-01-07 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents 18/02/10 FULL LIST
2010-01-25 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-06 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-07 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents NEW SECRETARY APPOINTED
2005-02-03 update statutory_documents SECRETARY RESIGNED
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-10 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-10 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-25 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-05 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-24 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-24 update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-03 update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-03 update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-26 update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-01 update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-28 update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 53 MOUNT PLEASANT LOUTH LINCOLNSHIRE LN11 9DW
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-25 update statutory_documents RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
1991-02-28 update statutory_documents RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS
1991-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-12 update statutory_documents 366A,252 25/01/91
1990-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-21 update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-02-01 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-05-04 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-05-21 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1987-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-06-04 update statutory_documents RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85