NORTHERN & CENTRAL BUXTON LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name NORTHERN ELECTRICAL FACTORS (BUXTON) LIMITED
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-23 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-10-06 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-27 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-21 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-03 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-15 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-07-18 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-26 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-23 update statutory_documents 10/11/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-11 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-10 update statutory_documents 10/11/14 FULL LIST
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-18 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER LANCASHIRE UNITED KINGDOM M1 3HY
2014-03-07 insert address BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER LANCASHIRE M1 3HY
2014-03-07 insert sic_code 46900 - Non-specialised wholesale trade
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-03-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2014-02-06 update statutory_documents 10/11/13 FULL LIST
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FARRIMOND / 20/11/2013
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FARRIMOND / 20/11/2013
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FARRIMOND / 20/11/2013
2014-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FARRIMOND / 20/11/2013
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2012-11-15 update statutory_documents 10/11/12 FULL LIST
2012-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN FARRIMOND / 14/02/2012
2012-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-11-28 update statutory_documents 10/11/11 FULL LIST
2011-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM BOULTON HOUSE C/O LEWIS,ALEXANDER & CONNAUGHTON LTD 17-21 CHORLTON STREET, MANCHESTER, LANCS M1 3HY UK
2010-12-14 update statutory_documents 10/11/10 FULL LIST
2010-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-02 update statutory_documents 10/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN FARRIMOND / 22/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FARRIMOND / 22/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FARRIMOND / 22/11/2009
2009-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM BOULTON HOUSE C/O LEWIS ALEXANDER, & CONNAUGHTON LTD 17-21 CHORLTON STREET, MANCHESTER, LANCS M1 3HY
2008-11-21 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents DIRECTOR APPOINTED DANIEL BENJAMIN FARRIMOND
2008-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 MANCHESTER M1 3HY
2007-11-20 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-11-17 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O LEWIS ALEXANDER & COLLINS 103 PORTLAND STREET MANCHESTER M1 6DF
2005-11-28 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-25 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 103 PORTLAND STREET MANCHESTER M1 6DF
2003-12-29 update statutory_documents COMPANY NAME CHANGED NORTHERN ELECTRICAL FACTORS (BUX TON) LIMITED CERTIFICATE ISSUED ON 29/12/03
2003-12-01 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-06 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-14 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-17 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-11 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-16 update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-14 update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-04 update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-08 update statutory_documents 150000 28/11/95
1995-11-08 update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
1995-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-30 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-09 update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1992-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-18 update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-11-13 update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-13 update statutory_documents RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1988-10-24 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-11 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-16 update statutory_documents CERTIFICATE OF INCORPORATION