NATHAN HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-05-07 delete company_previous_name NATHAN ENGINEERING (WEDNESFIELD) LIMITED
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_outstanding 3 => 0
2019-04-07 update num_mort_satisfied 29 => 32
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2019-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-02-07 update num_mort_outstanding 25 => 3
2019-02-07 update num_mort_satisfied 7 => 29
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-01-07 update num_mort_outstanding 29 => 25
2019-01-07 update num_mort_satisfied 3 => 7
2018-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CESSATION OF ANTHONY CHARLES HUGHES AS A PSC
2017-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES HUGHES
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-06 update statutory_documents 31/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-28 update statutory_documents DIRECTOR APPOINTED MR NATHAN HUGHES
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-13 update statutory_documents 31/07/14 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
2014-05-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-01 update statutory_documents 31/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 3663 - Other manufacturing
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-05-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 31/07/12 FULL LIST
2012-04-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 31/07/11 FULL LIST
2011-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HUGHES / 31/07/2011
2011-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HUGHES / 31/07/2011
2011-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HUGHES / 31/07/2011
2011-06-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-06 update statutory_documents 31/07/10 FULL LIST
2010-04-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HUGHES / 08/03/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HUGHES / 08/03/2010
2010-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HUGHES / 08/03/2010
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY GILBERT
2009-08-07 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 30/06/2008
2008-08-12 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 5 NEACHELLS LANE, WEDNESFIELD, WOLVERHAMPTON WEST MIDLANDS WV11 3RG
2008-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUGHES / 30/07/2008
2008-07-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 5 NEACHELLS LANE, WEDNESFIELD, WOLVERHAMPTON WEST MIDLANDS WV11 3RG
2007-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 5 NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WV11 3RG
2006-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-04 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-13 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-29 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-07 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-12 update statutory_documents COMPANY NAME CHANGED NATHAN ENGINEERING (WEDNESFIELD) LIMITED CERTIFICATE ISSUED ON 12/04/01
2001-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-12 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-07 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-11 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-12-02 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-30 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-07 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-19 update statutory_documents RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
1994-03-28 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1993-08-26 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-01 update statutory_documents DIRECTOR RESIGNED
1992-10-01 update statutory_documents DIRECTOR RESIGNED
1992-09-10 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
1992-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-24 update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1991-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-07 update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-03-02 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-09 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM: UNIT 5, NEACHELLS LANE, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS. WV11 3RG
1988-10-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 84 STAMFORD HILL LONDON N16 6XS
1988-08-23 update statutory_documents £ NC 1000/30000
1988-08-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/88
1988-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE