GREAT WESTERN 3802 LIMITED - History of Changes


DateDescription
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-02 update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 238125
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-09-19 update statutory_documents ALTER ARTICLES 30/08/2019
2019-01-08 update statutory_documents COMPANY BUSINESS 21/12/2018
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 237675
2018-12-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents TO RECIVE AND ADOPT ACCOUNTS 15/12/2017
2017-12-18 update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 115570
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-01-09 update statutory_documents APPROVAL OF ACCOUNTS 16/12/2016
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-03 update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 235225
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-12 update statutory_documents GENERAL BUSINESS 18/12/2015
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2016-01-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-15 update statutory_documents 21/11/15 FULL LIST
2015-12-15 update statutory_documents 21/11/15 STATEMENT OF CAPITAL GBP 234200
2015-04-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2015-01-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2015-01-05 update statutory_documents COMPANY BUSINESS 19/12/2014
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-19 update statutory_documents 21/11/14 FULL LIST
2014-12-19 update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 233550
2014-03-08 delete otherexecutives TERRY EDWARD ROBINSON
2014-03-08 delete person TERRY EDWARD ROBINSON
2014-03-08 update number_of_registered_officers 5 => 4
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2014-01-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2014-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ROBINSON
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-12-10 update statutory_documents 21/11/13 FULL LIST
2013-12-10 update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 232850
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-01-06 update statutory_documents ADOPT ACCOUNTS 20/12/2012
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-10 update statutory_documents 21/11/12 FULL LIST
2012-12-10 update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 232150
2011-12-28 update statutory_documents ADOPT ARTICLES 16/12/2011
2011-12-23 update statutory_documents 21/11/11 FULL LIST
2011-12-23 update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 231500
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05 update statutory_documents ADOPT ACCOUNTS AND BALANCE SHEET 16/12/2010
2010-12-10 update statutory_documents 21/11/10 FULL LIST
2010-12-10 update statutory_documents 21/11/09 STATEMENT OF CAPITAL GBP 230725
2010-01-19 update statutory_documents 21/11/09 FULL LIST
2010-01-05 update statutory_documents ADOPT ACCOUNTS 16/12/2009
2009-12-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-18 update statutory_documents 01/06/09 STATEMENT OF CAPITAL GBP 192100
2009-04-15 update statutory_documents SALE OF SHARES 26/03/2009
2009-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM TREBAR ROCK HILL TAMERTON FOLIOT PLYMOUTH DEVON. PL5 4NY
2009-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TREND
2008-12-16 update statutory_documents RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
2008-12-16 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19 update statutory_documents RE ACCOUNTS 14/12/07
2007-12-19 update statutory_documents RE ACCOUNTS 29/12/06
2007-12-11 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-21 update statutory_documents RE ADOPT ACCOUNTS 29/12/06
2006-12-18 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-10 update statutory_documents CONSIDER & ADOPT ACCTS 29/12/05
2005-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-04 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents RECEIVE ACCOUNTS 16/12/04
2004-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-16 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16 update statutory_documents APPT BLACKWELL - DIR 21/12/01
2002-01-16 update statutory_documents APPT R HOCKETT TO BOARD 07/12/01
2002-01-16 update statutory_documents APPT TWYDLE - DIR 21/12/01
2002-01-16 update statutory_documents APT HAWKE 21/12/01
2002-01-16 update statutory_documents APT J SIMPSON TO BOARD 07/12/01
2001-12-05 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/00
2000-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS; AMEND
2000-02-10 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-10 update statutory_documents RE SHARES 14/12/99
2000-01-11 update statutory_documents NC INC ALREADY ADJUSTED 10/12/97
2000-01-11 update statutory_documents NC INC ALREADY ADJUSTED 20/04/99
1999-12-21 update statutory_documents NC INC ALREADY ADJUSTED 10/12/97
1999-12-21 update statutory_documents NC INC ALREADY ADJUSTED 14/12/91
1999-12-21 update statutory_documents NC INC ALREADY ADJUSTED 19/11/88
1999-12-21 update statutory_documents NC INC ALREADY ADJUSTED 20/04/99
1999-12-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/11/88
1999-12-21 update statutory_documents ALTERARTICLES12/12/92
1999-12-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/11/88
1999-12-20 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/99
1999-04-29 update statutory_documents INC AUTH VOT & NON-VOT 20/04/99
1998-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-15 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-28 update statutory_documents £ NC 187500/200000 10/12
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-27 update statutory_documents RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS
1996-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-06 update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16 update statutory_documents AUDITOR'S RESIGNATION
1994-12-01 update statutory_documents RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS
1994-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-13 update statutory_documents RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS
1993-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-18 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-12-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-18 update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents ALTER MEM AND ARTS 12/12/92
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-02-16 update statutory_documents £ NC 112500/187500 14/12/91
1992-02-16 update statutory_documents NC INC ALREADY ADJUSTED 14/12/91
1991-12-02 update statutory_documents RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 110 UXBRIDGE DRIVE ERMESETTLE PLYMOUTH DEVON PL5 2SQ
1991-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-01 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-06 update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/89 FROM: PLYM VALLEY RAILWAY MARSH MILLS STATION MARSH MILLS PLYMOUTH
1989-09-26 update statutory_documents £ NC 12500/112500
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-02-24 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents WD 20/09/88 AD 25/08/88--------- £ SI 24@25=600 £ IC 9125/9725
1988-08-16 update statutory_documents WD 27/06/88 AD 20/06/88--------- £ SI 24@25=600 £ IC 8525/9125
1988-01-28 update statutory_documents WD 05/01/88 AD 14/12/87--------- £ SI 28@25=700 £ IC 7825/8525
1988-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-11-30 update statutory_documents RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents WD 21/10/87 AD 14/10/87--------- £ SI 4@25=100 £ IC 7725/7825
1987-10-30 update statutory_documents WD 19/10/87 AD 10/10/87--------- £ SI 16@25=400 £ IC 7325/7725
1987-10-22 update statutory_documents WD 12/10/87 AD 06/10/87--------- £ SI 24@25=600 £ IC 6725/7325
1987-10-22 update statutory_documents WD 12/10/87 AD 19/11/86-26/04/87 £ SI 16@25=400 £ IC 6325/6725
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-10-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 39 FAWCETT ROAD SOUTHSEA HANTS