G.R. PATRICK & CO (FINANCE) LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN NUNN / 01/08/2020
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN NUNN / 01/08/2020
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-08-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-08 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-10-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN NUNN / 01/01/2019
2019-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN NUNN / 30/04/2019
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-06 delete company_previous_name DAVID & COMPANY (FINANCE) LIMITED
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-07-07 update account_category null => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-06-30
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_next_due_date 2017-06-30 => 2017-07-31
2017-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address 3 MARSH COURT FARM ROMSEY ROAD STOCKBRIDGE HAMPSHIRE ENGLAND SO20 6DF
2015-12-07 insert address 3 MARSH COURT FARM ROMSEY ROAD STOCKBRIDGE HAMPSHIRE SO20 6DF
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-12-07 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-11-30 update statutory_documents 11/10/15 FULL LIST
2015-07-07 delete address DANEBURY BARN VILLAGE ROAD HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LH
2015-07-07 insert address 3 MARSH COURT FARM ROMSEY ROAD STOCKBRIDGE HAMPSHIRE ENGLAND SO20 6DF
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update registered_address
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM DANEBURY BARN VILLAGE ROAD HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LH
2015-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD IAN NUNN / 04/05/2015
2014-11-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-11-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-10-24 update statutory_documents 11/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-10-22 update statutory_documents 11/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-12 update statutory_documents 11/10/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents 11/10/11 FULL LIST
2011-06-16 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA NUNN
2010-11-05 update statutory_documents 11/10/10 FULL LIST
2010-05-04 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 11/10/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NUNN / 11/10/2009
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA NUNN / 11/10/2009
2009-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2009 FROM BRITANNIC HOUSE 230 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NW
2009-08-25 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA BUXTON
2008-10-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents APPOINTMENT TERMINATE, SECRETARY AMANDA PATRICK LOGGED FORM
2008-09-15 update statutory_documents SECRETARY APPOINTED VICTORIA NUNN
2008-09-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY PATRICK
2007-12-22 update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-17 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS; AMEND
2006-11-28 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-21 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-15 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-24 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-11 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-06 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-13 update statutory_documents NEW SECRETARY APPOINTED
1999-12-23 update statutory_documents SECRETARY RESIGNED
1999-11-08 update statutory_documents NEW SECRETARY APPOINTED
1999-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-21 update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-31 update statutory_documents NEW SECRETARY APPOINTED
1998-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-17 update statutory_documents SECRETARY RESIGNED
1998-11-02 update statutory_documents COMPANY NAME CHANGED DAVID & COMPANY (FINANCE) LIMITE D CERTIFICATE ISSUED ON 03/11/98
1998-10-09 update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-11-06 update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1997-11-06 update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-07 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents DIRECTOR RESIGNED
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-09 update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-11 update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1993-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 50 ALEXANDRA ROAD WIMBLEDON SW19 7LB
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents DIRECTOR RESIGNED
1992-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1992-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-09 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-02-28 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-21 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents DIRECTOR RESIGNED
1988-03-18 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1988-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-09-29 update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1987-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1987-06-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1987-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-01 update statutory_documents RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS
1987-04-01 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS