LEONARD JOWETT (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRUTE
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, 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
2019-07-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 10/10/2016
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-08 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-28 update statutory_documents 13/10/15 FULL LIST
2015-10-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-15 update statutory_documents SECRETARY APPOINTED MRS CARRIE ANNE KIRKHAM
2015-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CRUTE
2015-02-18 update statutory_documents ADOPT ARTICLES 18/12/2014
2015-02-18 update statutory_documents SUB-DIVISION 18/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-11-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-10-13 update statutory_documents 13/10/14 FULL LIST
2014-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 16/05/2014
2014-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 16/05/2014
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-22 update statutory_documents 13/10/13 FULL LIST
2013-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 22/10/2013
2013-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID RIPPON JOWETT / 22/10/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-14 update statutory_documents 13/10/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 13/10/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-19 update statutory_documents 13/10/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents SECRETARY APPOINTED MISS CAROLYN JUNE RIPPON JOWETT
2009-11-25 update statutory_documents 13/10/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 24/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 24/11/2009
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-06 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LAKESIDE HOUSE KINGFISHER WAY STOCKTON ON TEES CLEVELAND TS18 3NB
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents NEW SECRETARY APPOINTED
2007-12-11 update statutory_documents DIRECTOR RESIGNED
2007-12-11 update statutory_documents SECRETARY RESIGNED
2007-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-11 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-09 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-04 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-18 update statutory_documents ALTER ARTICLES 23/04/00
1999-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-09 update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1998-10-29 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-05 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-15 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-29 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM: ST. JOHN'S PLACE CLECKHEATON WEST YORKSHIRE BD19 3RR
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-18 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-17 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-11-26 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-11-04 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents DIRECTOR RESIGNED
1990-12-13 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-11-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90
1990-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-11-30 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89
1989-02-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1989-02-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents SHARES AGREEMENT OTC
1988-04-11 update statutory_documents WD 02/03/88 AD 26/01/88--------- £ SI 50000@1=50000 £ IC 400/50400
1988-03-18 update statutory_documents £ NC 100000/150000
1988-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-16 update statutory_documents ADOPT MEM AND ARTS 260188
1988-03-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/88
1988-03-08 update statutory_documents COMPANY NAME CHANGED LEONARD JOWETT LIMITED CERTIFICATE ISSUED ON 09/03/88
1988-01-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-11-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1987-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1987-02-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84
1977-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION