SCHAEFF LIMITED - History of Changes


DateDescription
2022-01-05 update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES
2021-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-31 update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER
2019-12-31 update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country ERIC I COHEN: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-03-29 update person_nationality JOHN DANIEL SHEEHAN: US CITIZEN => AMERICAN
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 delete otherexecutives KEVIN PATRICK BRADLEY
2017-11-04 delete person KEVIN PATRICK BRADLEY
2017-11-04 insert cfo JOHN DANIEL SHEEHAN
2017-11-04 insert otherexecutives JOHN DANIEL SHEEHAN
2017-11-04 insert person JOHN DANIEL SHEEHAN
2017-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03 update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY
2017-01-19 update person_nationality KEVIN PATRICK BRADLEY: USA => AMERICAN
2017-01-19 update person_usual_residence_country KEVIN PATRICK BRADLEY: USA => UNTIED STATES OF AMERICA
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
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07 delete otherexecutives RONALD MATTHEW DEFEO
2016-04-07 delete person RONALD MATTHEW DEFEO
2016-04-07 update number_of_registered_officers 4 => 3
2016-04-07 update person_nationality KEVIN PATRICK BRADLEY: AMERICAN => USA
2016-04-07 update personal_address This information is on record
2016-01-08 update returns_last_madeup_date 2014-11-11 => 2015-11-11
2016-01-08 update returns_next_due_date 2015-12-09 => 2016-12-09
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
2015-12-02 update statutory_documents 11/11/15 FULL LIST
2015-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BRADLEY / 11/03/2013
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
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-11 => 2014-11-11
2014-12-07 update returns_next_due_date 2014-12-09 => 2015-12-09
2014-11-17 update statutory_documents 11/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update person_nationality ERIC I COHEN: UNITED STATES => AMERICAN
2014-06-08 update person_nationality ERIC I COHEN: AMERICAN => UNITED STATES
2013-12-07 delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FE
2013-12-07 insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-11 => 2013-11-11
2013-12-07 update returns_next_due_date 2013-12-09 => 2014-12-09
2013-11-14 update statutory_documents 11/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11 update person_nationality KEVIN PATRICK BRADLEY: U.S. CITIZEN => AMERICAN
2013-07-04 delete otherexecutives PHILLIP CHARLES WIDMAN
2013-07-04 delete person PHILLIP CHARLES WIDMAN
2013-07-04 insert otherexecutives KEVIN PATRICK BRADLEY
2013-07-04 insert person KEVIN PATRICK BRADLEY
2013-06-24 delete company_previous_name POLYPLAN LIMITED
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-11 => 2012-11-11
2013-06-23 update returns_next_due_date 2012-12-09 => 2013-12-09
2013-03-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-20 update statutory_documents 11/11/12 FULL LIST
2011-11-11 update statutory_documents 11/11/11 FULL LIST
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 11/11/2011
2011-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE
2010-12-10 update statutory_documents 11/11/10 FULL LIST
2010-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ
2010-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08 update statutory_documents 11/11/09 FULL LIST
2009-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15 update statutory_documents RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
2009-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
2007-12-06 update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-21 update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-01 update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM: WORTLEY ROAD ROTHERHAM S YORKS S61 1LZ
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents SECRETARY RESIGNED
2004-01-05 update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2004-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-18 update statutory_documents ORDER OF COURT - RESTORATION 18/12/03
2003-08-26 update statutory_documents STRUCK OFF AND DISSOLVED
2003-05-13 update statutory_documents FIRST GAZETTE
2002-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents DIRECTOR RESIGNED
2000-12-11 update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-19 update statutory_documents NEW SECRETARY APPOINTED
1999-12-19 update statutory_documents DIRECTOR RESIGNED
1999-12-19 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents NEW SECRETARY APPOINTED
1999-08-11 update statutory_documents SECRETARY RESIGNED
1999-05-23 update statutory_documents NEW SECRETARY APPOINTED
1999-05-23 update statutory_documents SECRETARY RESIGNED
1998-11-19 update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-14 update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-16 update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/96
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM: CARNE HOUSE MARKLAND HILL CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 5AP
1995-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-10 update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-23 update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-01-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-14 update statutory_documents COMPANY NAME CHANGED POLYPLAN LIMITED CERTIFICATE ISSUED ON 15/01/93
1992-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION