TEVACAST LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
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
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-09-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, 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
2021-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
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
2020-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE PATRICIA WHITTAKER
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-02 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-28 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-11-25 => 2016-12-29
2015-12-04 update statutory_documents 01/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-25
2014-11-12 update statutory_documents 28/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-20 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-10-18 => 2014-11-13
2013-10-16 update statutory_documents 16/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-22 insert sic_code 69201 - Accounting and auditing activities
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-09-20
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-10-18
2013-02-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents 20/09/12 FULL LIST
2012-09-25 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN WHITTAKER
2012-03-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 15/08/11 FULL LIST
2011-03-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 31/07/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PATRICIA WHITTAKER / 20/06/2010
2009-08-11 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-13 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM RIVELIN COTTAGE WYNNE CRESCENT WOLVERHAMPTON WEST MIDLANDS WV4 4SW
2008-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND
2006-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND
2006-06-20 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 61 MOUNT ROAD PENN WOLVERHAMPTON WEST MIDLANDS WV4 5SS
1999-11-03 update statutory_documents NEW SECRETARY APPOINTED
1999-11-03 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents SECRETARY RESIGNED
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-07-07 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-01 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-20 update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-16 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-29 update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92
1992-09-08 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-17 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-02-05 update statutory_documents RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-19 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1990-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-31 update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents DIRECTOR RESIGNED
1987-09-01 update statutory_documents DIRECTOR RESIGNED
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-06-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1987-06-26 update statutory_documents DIRECTOR RESIGNED
1987-06-24 update statutory_documents DIRECTOR RESIGNED