UK ENVELOPES LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, 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
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-09-03 update statutory_documents DIRECTOR APPOINTED MR THOMAS REGAN
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08 update account_category null => DORMANT
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update account_category DORMANT => null
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, 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
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARK REGAN / 20/12/2017
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ENGLAND
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-28 update statutory_documents 01/10/15 FULL LIST
2015-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-28 update statutory_documents 01/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-27 update statutory_documents 01/10/13 FULL LIST
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
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
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
2012-11-01 update statutory_documents 01/10/12 FULL LIST
2012-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-19 update statutory_documents 01/10/11 FULL LIST
2010-10-18 update statutory_documents 01/10/10 FULL LIST
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26 update statutory_documents 01/10/09 FULL LIST
2009-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-27 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-11 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents COMPANY NAME CHANGED ANDREW WATSON LIMITED CERTIFICATE ISSUED ON 19/04/07
2006-12-22 update statutory_documents NEW SECRETARY APPOINTED
2006-12-22 update statutory_documents SECRETARY RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-29 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-14 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-03 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-02 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-25 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-09 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-28 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-28 update statutory_documents S386 DISP APP AUDS 01/10/97
1997-06-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1996-10-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-08 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-07-13 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-06-24 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-06-28 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-03-17 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1991-07-22 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
1990-06-21 update statutory_documents RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-07-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-06 update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents COMPANY NAME CHANGED ALLENBY CARDS LIMITED CERTIFICATE ISSUED ON 28/10/88
1988-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 15 STEPHENSON WAY NEW FARNLEY LEEDS WEST YORKSHIRE LS12 5RT
1988-05-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86