TYDDYN UCHAF LTD. - History of Changes


DateDescription
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD BANNISTER / 31/03/2022
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-05 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-21 update statutory_documents CESSATION OF SUSAN CHRISTINE ANDREWS AS A PSC
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-09 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-23 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name TYDDN UCHAF LIMITED
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-21 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-28 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-08 update statutory_documents 05/05/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-07-10 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-06-01 update statutory_documents 05/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-12 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address TYDDYN UCHAF OSGODBY ROAD SOUTH OWERSBY MARKET RASEN LINCOLNSHIRE UNITED KINGDOM LN8 3PJ
2014-07-07 insert address TYDDYN UCHAF OSGODBY ROAD SOUTH OWERSBY MARKET RASEN LINCOLNSHIRE LN8 3PJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-07-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-06-15 update statutory_documents 05/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-16 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-07-02 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-02 update statutory_documents 05/05/13 FULL LIST
2013-01-21 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 05/05/12 FULL LIST
2012-02-20 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 11 LINDEN WAY CANVEY ISLAND ESSEX SS8 9JA
2011-07-05 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BANNISTER
2011-07-04 update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD BANNISTER
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS
2011-06-01 update statutory_documents 05/05/11 FULL LIST
2011-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE ANDREWS / 01/06/2011
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents 05/05/10 NO CHANGES
2010-01-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents DIRECTOR APPOINTED SUSAN CHRISTINE ANDREWS
2009-02-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BANNISTER
2009-02-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN ANDREWS
2009-02-09 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents NEW SECRETARY APPOINTED
2005-09-16 update statutory_documents SECRETARY RESIGNED
2005-09-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-06 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-11 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-17 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-23 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-21 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-25 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-03 update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-22 update statutory_documents NEW SECRETARY APPOINTED
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents SECRETARY RESIGNED
1998-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-06-09 update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-17 update statutory_documents COMPANY NAME CHANGED TYDDN UCHAF LIMITED CERTIFICATE ISSUED ON 18/07/97
1997-06-03 update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-05-21 update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1996-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-02 update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-11 update statutory_documents SECRETARY RESIGNED
1994-04-28 update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 88 WINNOCK ROAD COLCHESTER CO1 2DP
1994-04-22 update statutory_documents DIRECTOR RESIGNED
1994-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1993-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents SECRETARY RESIGNED
1993-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION