STAINLESS AND ALLIED SERVICES LIMITED - History of Changes


DateDescription
2020-10-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASS / 17/08/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-06-20 delete company_previous_name POLIGRAT LIMITED
2019-03-14 delete otherexecutives BRIAN GEORGE SWAIN
2019-03-14 delete otherexecutives JOHN DAVID SWAIN
2019-03-14 delete person BRIAN GEORGE SWAIN
2019-03-14 delete person JOHN DAVID SWAIN
2019-03-14 update number_of_registered_officers 6 => 4
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SWAIN
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN
2018-06-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-06 update person_nationality DAVID CASS: BRITISH => ENGLISH
2017-11-06 update person_nationality PHILIP STUART SPEARS: BRITISH => ENGLISH
2017-11-06 update person_usual_residence_country PHILIP STUART SPEARS: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-21 update statutory_documents 13/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-19 update person_identity_version PHILIP STUART SPEARS: 0001 => 0002
2015-08-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART SPEARS / 02/03/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-07 delete address 70 BORDESLEY STREET BIRMINGHAM ENGLAND B5 5QA
2014-10-07 insert address 70 BORDESLEY STREET BIRMINGHAM B5 5QA
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-19 update statutory_documents 13/09/14 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-17 update statutory_documents 13/09/13 FULL LIST
2013-09-11 insert otherexecutives DAVID CASS
2013-09-11 insert otherexecutives PHILIP STUART SPEARS
2013-09-11 insert person DAVID CASS
2013-09-11 insert person PHILIP STUART SPEARS
2013-09-11 update number_of_registered_officers 3 => 6
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-08 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL DALLAWAY
2013-08-08 update statutory_documents DIRECTOR APPOINTED MR DAVID CASS
2013-08-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP STUART SPEARS
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 25610 - Treatment and coating of metals
2013-06-22 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2012-09-13 update statutory_documents 13/09/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 70 BORDESLEY STREET BIRMINGHAM WEST MIDLANDS B5 5QJ
2011-09-15 update statutory_documents 13/09/11 FULL LIST
2011-08-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents 13/09/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE SWAIN / 13/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SWAIN / 13/09/2010
2010-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL DALLAWAY / 13/09/2010
2010-08-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM: PO BOX 177 70 BORDESLEY STREET BIRMINGHAM B5 5QJ
2007-09-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-17 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-29 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-11 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-22 update statutory_documents NEW SECRETARY APPOINTED
2002-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-17 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents COMPANY NAME CHANGED POLIGRAT LIMITED CERTIFICATE ISSUED ON 01/06/99
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-19 update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-17 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-13 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1993-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-07 update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-16 update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-20 update statutory_documents RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1991-08-09 update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-24 update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-30 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 70/80 BORDESLEY STREET BIRMINGHAM B5 5QJ
1989-01-31 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-16 update statutory_documents COMPANY NAME CHANGED ANOPOL LIMITED CERTIFICATE ISSUED ON 16/08/88
1987-10-07 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12