EDWARD ALBONE LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL DAN ALBONE
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-20 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-08 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-07 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-15 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALBONE
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ALBONE
2018-08-08 update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE ALBONE
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-07-20 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-04-07 delete address HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PL
2018-04-07 insert address HOME FARM SCAWBY BRIGG NORTH LINCS UNITED KINGDOM DN20 9AF
2018-04-07 update registered_address
2018-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-05 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-17 update statutory_documents 31/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-22 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 3PL
2014-09-07 insert address HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-18 update statutory_documents 31/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-10-07 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-09-05 update statutory_documents 31/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-12 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
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
2013-06-22 delete sic_code 0111 - Grow cereals & other crops
2013-06-22 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-09-05 update statutory_documents 31/07/12 FULL LIST
2012-08-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 31/07/11 FULL LIST
2011-06-15 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents 31/07/10 FULL LIST
2010-06-16 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BINBROOK HALL FARM BINBROOK LINCOLN
2009-08-25 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ALBONE / 12/06/2008
2008-08-22 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-09-21 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-24 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-05 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-30 update statutory_documents RE PARA 16 DEL APP AUD 09/12/04
2004-08-19 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-03 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-29 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-06 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-23 update statutory_documents SECRETARY RESIGNED
2000-08-23 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-28 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents NEW SECRETARY APPOINTED
1999-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-07 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-06 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-19 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-30 update statutory_documents NEW SECRETARY APPOINTED
1995-08-30 update statutory_documents SECRETARY RESIGNED
1995-08-17 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-22 update statutory_documents DIRECTOR RESIGNED
1994-08-22 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-20 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-28 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents ALTER MEM AND ARTS 30/01/92
1992-02-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-29 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-11-12 update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-09-19 update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-04-10 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-28 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-02-06 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86