THE COYNE GROUP LIMITED - History of Changes


DateDescription
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-03-07 delete company_previous_name THE BONNINGTON GROUP LIMITED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-03-29 update person_nationality PAUL FRANCIS COYNE: BRITISH => ENGLISH
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-11-10 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-01-08 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-08 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-18 update statutory_documents 02/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-08 update statutory_documents 02/12/14 FULL LIST
2014-08-07 delete person DAVID PAUL COYNE
2014-08-07 delete secretary DAVID PAUL COYNE
2014-08-07 insert person STEPHEN BARTHOLOMEW COYNE
2014-08-07 insert secretary STEPHEN BARTHOLOMEW COYNE
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-06 update statutory_documents SECRETARY APPOINTED MR STEPHEN BARTHOLOMEW COYNE
2014-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COYNE
2014-01-07 delete address 39 BRIDGE ROAD CROSBY LIVERPOOL ENGLAND L23 6SA
2014-01-07 insert address 39 BRIDGE ROAD CROSBY LIVERPOOL L23 6SA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-10 update statutory_documents 02/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-29 update person_usual_residence_country DAVID PAUL COYNE: ENGLAND => UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-13 update statutory_documents 02/12/12 FULL LIST
2012-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LOUGHLIN & CO 40 BROWNMOOR PARK CROSBY LIVERPOOL MERSEYSIDE L23 0TN
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 02/12/11 FULL LIST
2011-01-04 update statutory_documents 02/12/10 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-16 update statutory_documents 02/12/09 FULL LIST
2009-09-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 115 OXFORD ROAD WATERLOO LIVERPOOL L22 7RE
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 56/58 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SG
2001-12-17 update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21 update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-21 update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09 update statutory_documents ALTER MEM AND ARTS 12/03/99
1999-02-16 update statutory_documents COMPANY NAME CHANGED THE BONNINGTON GROUP LIMITED CERTIFICATE ISSUED ON 17/02/99
1998-12-14 update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents NEW SECRETARY APPOINTED
1998-11-11 update statutory_documents SECRETARY RESIGNED
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05 update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents £ IC 50000/25500 01/12/97 £ SR 24500@1=24500
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM: UNIT 6, THE VISCOUNT CENTRE GASKILL ROAD SPEKE LIVERPOOL L24 9GS
1997-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-19 update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28 update statutory_documents RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94
1994-02-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1993-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-18 update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1992-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM: UNIT 6 THE VISCOUNT CENTRE GASKILL STREET LIVERPOOL , L24 9GS
1992-09-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1991-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION