SANGWIN SURFACING LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-08-29 update statutory_documents SECRETARY APPOINTED MR ROBIN TOLSON
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SPURGEON
2019-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-03-14 delete otherexecutives DAVID SPURGEON
2019-03-14 delete otherexecutives IAN DOUGLAS SANGWIN
2019-03-14 delete person IAN DOUGLAS SANGWIN
2019-03-14 update number_of_registered_officers 6 => 5
2019-03-14 update person_appointment DAVID SPURGEON: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-07-01}
2019-03-14 update person_title DAVID SPURGEON: COMPANY SECRETARY; Director => CHARTERED SECRETARY; Company Secretary
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANGWIN
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-06-23 delete otherexecutives DAVID SPURGEON
2018-06-23 update person_appointment DAVID SPURGEON: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-07-01}
2018-06-23 update person_title DAVID SPURGEON: COMPANY SECRETARY; Director => CHARTERED SECRETARY; Company Secretary
2018-03-29 delete otherexecutives DAVID SPURGEON
2018-03-29 update person_appointment DAVID SPURGEON: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-07-01}
2018-03-29 update person_title DAVID SPURGEON: COMPANY SECRETARY; Director => CHARTERED SECRETARY; Company Secretary
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-04 delete otherexecutives DAVID SPURGEON
2017-11-04 insert otherexecutives DERRICK LEE SMITH
2017-11-04 insert person DERRICK LEE SMITH
2017-11-04 update number_of_registered_officers 5 => 6
2017-11-04 update person_appointment DAVID SPURGEON: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-07-01}
2017-11-04 update person_title DAVID SPURGEON: COMPANY SECRETARY; Director => CHARTERED SECRETARY; Company Secretary
2017-11-04 update person_usual_residence_country DAVID SPURGEON: ENGLAND => UNITED KINGDOM
2017-11-04 update person_usual_residence_country IAN DOUGLAS SANGWIN: ENGLAND => UNITED KINGDOM
2017-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-05-04 update statutory_documents DIRECTOR APPOINTED MR DERRICK LEE SMITH
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-19 delete otherexecutives DAVID SPURGEON
2017-01-19 update person_appointment DAVID SPURGEON: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-07-01}
2017-01-19 update person_title DAVID SPURGEON: COMPANY SECRETARY; Director => CHARTERED SECRETARY; Company Secretary
2017-01-08 update account_category SMALL => FULL
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-04-06 delete otherexecutives DAVID SPURGEON
2016-04-06 update person_appointment DAVID SPURGEON: PersonAppointment{type=CURRENT_DIRECTOR, date=2005-07-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-07-01}
2016-04-06 update person_title DAVID SPURGEON: COMPANY SECRETARY; Director => CHARTERED SECRETARY; Company Secretary
2016-03-12 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-03-12 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-10 update statutory_documents 18/01/16 FULL LIST
2016-01-08 update account_category FULL => SMALL
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-03-10 update person_identity_version NICHOLAS JOHN SANGWIN: 0007 => 0011
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-22 update statutory_documents 18/01/15 FULL LIST
2015-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 01/02/2014
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-03-08 update person_identity_version NICHOLAS JOHN SANGWIN: 0005 => 0007
2014-03-08 update personal_address This information is on record
2014-02-07 delete address HEAD OFFICE DANSOM LANE SOUTH HULL EAST YORKSHIRE ENGLAND HU8 7LN
2014-02-07 insert address HEAD OFFICE DANSOM LANE SOUTH HULL EAST YORKSHIRE HU8 7LN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-27 update statutory_documents 18/01/14 FULL LIST
2014-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 04/12/2013
2013-07-04 update personal_address This information is on record
2013-07-02 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-02 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-01-23 update statutory_documents 18/01/13 FULL LIST
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 01/02/2012
2012-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-01-20 update statutory_documents 18/01/12 FULL LIST
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-01-20 update statutory_documents 18/01/11 FULL LIST
2011-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUEST / 01/03/2010
2010-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TITE
2010-02-23 update statutory_documents DIRECTOR APPOINTED MR PAUL GUEST
2010-02-08 update statutory_documents 18/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURGEON / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TITE / 08/02/2010
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM HEAD OFFICE, DANSOM LANE SOUTH HULL EAST YORKSHIRE HU8 7LN
2009-01-23 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPURGEON / 31/12/2008
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SANGWIN / 31/12/2008
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANGWIN / 31/12/2008
2009-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-30 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM: DANSUM LANE SOUTH HULL EAST YORKSHIRE HU8 7LN
2007-02-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-07 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31 update statutory_documents NOTICE TAKEN AS READ 19/07/06
2006-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-14 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-09 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents SECRETARY RESIGNED
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-29 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-14 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-14 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-31 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-03 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-24 update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-27 update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-20 update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-18 update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1994-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-13 update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-01-14 update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-01-28 update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-06-19 update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 12-13 BISHOP LANE HULL HU1 1XS
1990-04-06 update statutory_documents £ NC 1000/100 26/02/90
1990-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-06 update statutory_documents NC DEC ALREADY ADJUSTED 26/02/90
1990-04-06 update statutory_documents ALTER MEM AND ARTS 26/02/90
1990-03-30 update statutory_documents COMPANY NAME CHANGED RAFTNOTE LIMITED CERTIFICATE ISSUED ON 02/04/90
1990-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION