| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 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 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 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 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-06 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-07 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-26 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-26 |
| 2014-09-26 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-16 |
update statutory_documents 20/12/13 FULL LIST |
| 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 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-01-22 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REGINALD DAWSON / 09/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DAWSON / 09/02/2010 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DAWSON / 09/02/2010 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DAWSON / 01/10/2008 |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAWSON / 01/10/2008 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
MERCURY HOUSE
ESSEX STREET
BRADFORD
WEST YORKSHIRE , BD4 7PG |
| 2006-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents £ IC 6201/6045
19/05/06
£ SR 156@1=156 |
| 2006-07-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-23 |
update statutory_documents COMPANY NAME CHANGED
H. DAWSON, SONS & CO. (TOPMAKERS
) LIMITED
CERTIFICATE ISSUED ON 23/05/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents COMPANY NAME CHANGED
VALUEMERIT LIMITED
CERTIFICATE ISSUED ON 27/03/90 |
| 1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents £ NC 1000/100000
20/02/90 |
| 1990-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/90 |
| 1990-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |