SENATOR TOWCESTER LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-04-07 delete address ARTISAN'S HOUSE 7 QUEENSBRIDGE NORTHAMPTON ENGLAND NN4 7BF
2023-04-07 insert address GOFFS FARM MILL LANE GRIMSCOTE TOWCESTER ENGLAND NN12 8LJ
2023-04-07 update registered_address
2023-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM THISTLEDOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NN6 0BG ENGLAND
2023-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM ARTISAN'S HOUSE 7 QUEENSBRIDGE NORTHAMPTON NN4 7BF ENGLAND
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-05-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-07 delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY
2019-04-07 insert address ARTISAN'S HOUSE 7 QUEENSBRIDGE NORTHAMPTON ENGLAND NN4 7BF
2019-04-07 update registered_address
2019-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISBETH DOROTHEA KANE / 15/03/2019
2019-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-22 update statutory_documents DIRECTOR APPOINTED MISS JOANNE LOUISE WHITE
2015-12-22 update statutory_documents DIRECTOR APPOINTED MR STEVEN CAPEWELL
2015-10-08 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-10-08 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-09-17 update statutory_documents 17/09/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TEBBUTT
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TEBBUTT
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KANE
2014-11-06 update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH KANE
2014-10-07 delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY
2014-10-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-10-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-09-18 update statutory_documents 17/09/14 FULL LIST
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-11-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-10-09 update statutory_documents 17/09/13 FULL LIST
2013-10-07 delete address 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP
2013-10-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY
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 registered_address
2013-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP
2013-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY ENGLAND
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-23 update returns_next_due_date 2012-10-15 => 2013-10-15
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
2012-10-04 update statutory_documents 17/09/12 FULL LIST
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents 17/09/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 17/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TEBBUTT / 01/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISBETH DOROTHEA KANE / 01/09/2010
2010-09-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-12 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-19 update statutory_documents DIRECTOR RESIGNED
2007-10-19 update statutory_documents RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS
2007-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24 update statutory_documents RETURN MADE UP TO 17/09/05; CHANGE OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03 update statutory_documents RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
2004-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-03 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-07 update statutory_documents RETURN MADE UP TO 17/09/02; NO CHANGE OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-09 update statutory_documents RETURN MADE UP TO 17/09/01; CHANGE OF MEMBERS
2001-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-30 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-08-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-17 update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-09-22 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-11-06 update statutory_documents SECRETARY RESIGNED
1996-09-19 update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-17 update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-14 update statutory_documents RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1994-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-29 update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-30 update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-09-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1992-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-09-05 update statutory_documents RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS
1991-07-16 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/88 FROM: BEECH HOUSE 551 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS
1988-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-16 update statutory_documents WD 09/05/88 AD 30/03/88--------- £ SI 16@1=16 £ IC 2/18
1988-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/88 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD
1988-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1987-03-04 update statutory_documents CERTIFICATE OF INCORPORATION