PROCESS MASTERS LTD. - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-20 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
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
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-12 update statutory_documents 06/05/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-08 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-06 update statutory_documents 06/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-07-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-06-04 update statutory_documents 06/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-08-01 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-07-21 update statutory_documents 06/05/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 06/05/12 FULL LIST
2011-10-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 06/05/11 FULL LIST
2010-09-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 06/05/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEREWARD BUCKMASTER / 06/05/2010
2009-10-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-05-15 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-03 update statutory_documents RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-06 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-20 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2005-09-16 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-08-10 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-05-20 update statutory_documents APPLICATION FOR STRIKING-OFF
2005-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-07 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-04 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-09 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 9B GROSVENOR ROAD PAIGNTON DEVON TQ4 5AZ
2001-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-05 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-21 update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-22 update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 14 READING ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8LN
1996-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-01 update statutory_documents DIRECTOR RESIGNED
1996-08-01 update statutory_documents NEW SECRETARY APPOINTED
1996-08-01 update statutory_documents SECRETARY RESIGNED
1996-05-21 update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1996-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/96 FROM: RED LODGE LONDON ROAD HARTLEY WINTLEY HANTS
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-03 update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-08 update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: RED LODGE LONDON RD HARTLEY WINTNEY HANTS RG27 8HR
1993-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB.
1993-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents ADOPT MEM AND ARTS 06/05/93
1993-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION