PARFITTS CLOSE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR SIMON DISNEY
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DISNEY
2020-02-17 update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY JUDITH FOSTER
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DUDDRIDGE
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-05 update statutory_documents DIRECTOR APPOINTED MRS BRENDA EVANS CANNON
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-11 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN DART
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA VOLLER
2018-01-22 update statutory_documents DIRECTOR APPOINTED MS AMY NICOLA TAYLOR
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-09 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILY DART
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-29 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-31 update statutory_documents DIRECTOR APPOINTED MR GRAEME FRANCIS MCLAREN
2016-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN WAKEFIELD
2015-12-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-26 update statutory_documents SECOND FILING WITH MUD 03/10/15 FOR FORM AR01
2015-11-17 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-08 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-09 update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH KING
2015-10-09 update statutory_documents 03/10/15 FULL LIST
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR KING
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-01 update statutory_documents DIRECTOR APPOINTED MRS LILY DART
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DART
2015-05-07 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 60 WEST STREET FARNHAM SURREY GU9 7EH
2014-11-07 insert address THE LITTLE HOUSE/88A WEST STREET FARNHAM SURREY GU9 7EP
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH
2014-10-29 update statutory_documents 03/10/14 FULL LIST
2014-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DART / 25/11/2013
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-12-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-11-25 update statutory_documents DIRECTOR APPOINTED MS VIOLET MAY BEARD
2013-11-25 update statutory_documents 03/10/13 FULL LIST
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DART / 03/10/2013
2013-11-01 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WITCHELL / 01/01/2010
2013-06-24 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-24 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2012-12-05 update statutory_documents 03/10/12 FULL LIST
2012-11-20 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA EXECUTORS OF JAFFREY
2012-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN HORNE
2011-11-01 update statutory_documents 03/10/11 FULL LIST
2011-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA JAFFREY / 26/09/2011
2011-10-26 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2010-12-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-19 update statutory_documents DIRECTOR APPOINTED MRS VERA VOLLER
2010-10-29 update statutory_documents 03/10/10 FULL LIST
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID KNIGHT / 01/01/2010
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DART / 01/10/2009
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDY / 01/01/2010
2010-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VOLLER
2009-12-08 update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID KNIGHT
2009-12-08 update statutory_documents DIRECTOR APPOINTED JOHN DART
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE MOHR
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS HAYES
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON KING / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DALY / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WITCHELL / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WITCHELL / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WITCHELL / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN AMELIA WAKEFIELD / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHOLES / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DISNEY / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES VOLLER / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA JAFFREY / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN GRACE HORNE / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDY / 01/12/2009
2009-11-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 03/10/09 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON KING / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DALY / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WITCHELL / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN AMELIA WAKEFIELD / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHOLES / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DISNEY / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES VOLLER / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA JAFFREY / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN GRACE HORNE / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDY / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVE GRACE MOHR / 01/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MAY HAYES / 01/10/2009
2009-01-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SPENCE
2008-12-30 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 33 ST NICHOLAS CRESCENT, PYRFORD, WOKING, SURREY, GU22 8TD
2008-04-14 update statutory_documents 31/08/06 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-12-14 update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2006-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 10 PARFITTS CLOSE, OFF CRONDALL LANE, FARNHAM, SURREY GU9 7DH
2006-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-12-22 update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents NEW SECRETARY APPOINTED
2005-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-26 update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-20 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-18 update statutory_documents NEW SECRETARY APPOINTED
2003-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-05 update statutory_documents NEW SECRETARY APPOINTED
2003-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-01 update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-27 update statutory_documents DIRECTOR RESIGNED
2002-01-27 update statutory_documents DIRECTOR RESIGNED
2002-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02
2002-01-27 update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-01 update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW SECRETARY APPOINTED
1999-10-15 update statutory_documents DIRECTOR RESIGNED
1999-10-15 update statutory_documents SECRETARY RESIGNED
1999-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-15 update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-13 update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-04-15 update statutory_documents DIRECTOR RESIGNED
1996-10-16 update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-07 update statutory_documents DIRECTOR RESIGNED
1996-07-26 update statutory_documents DIRECTOR RESIGNED
1996-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents DIRECTOR RESIGNED
1995-10-19 update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1994-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17 update statutory_documents DIRECTOR RESIGNED
1994-10-17 update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1993-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-10-07 update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-07-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-07 update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1992-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-23 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1990-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
1990-10-18 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89
1989-10-04 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88
1988-09-27 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-09 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87
1987-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86
1986-10-14 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS