K SHAW (CRAMLINGTON) LTD - History of Changes


DateDescription
2024-04-07 update account_ref_day 1 => 31
2024-04-07 update account_ref_month 4 => 3
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-01 => 2024-12-31
2023-07-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-07-07 update accounts_next_due_date 2023-06-22 => 2024-01-01
2023-06-22 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update account_ref_day 3 => 1
2023-04-07 update accounts_next_due_date 2023-01-03 => 2023-06-22
2023-03-22 update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022
2022-12-22 update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022
2022-04-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-04-07 update accounts_next_due_date 2022-04-03 => 2023-01-03
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-16 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2022-01-03 => 2022-04-03
2021-07-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-01-03
2021-06-22 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2021-04-07 update account_ref_day 4 => 3
2021-04-07 update accounts_next_due_date 2021-04-04 => 2021-06-30
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-31 update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020
2020-07-07 delete company_previous_name AIDASSET LIMITED
2020-07-07 update accounts_next_due_date 2021-01-04 => 2021-04-04
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-02-07 update accounts_next_due_date 2020-01-04 => 2021-01-04
2020-01-02 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-04-07 update accounts_next_due_date 2019-03-20 => 2020-01-04
2019-03-19 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 5 => 4
2019-01-07 update accounts_next_due_date 2019-01-05 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN DENTON
2018-01-05 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16
2016-05-13 update num_mort_charges 5 => 7
2016-05-13 update num_mort_satisfied 2 => 4
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2016-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2016-05-12 update statutory_documents ALTER ARTICLES 14/03/2016
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2016-04-15 update statutory_documents ALTER ARTICLES 14/03/2016
2016-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028309590008
2016-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028309590007
2016-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-10 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-10 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-09 update statutory_documents 31/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-07 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-06-25 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-25 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-25 update returns_last_madeup_date 2012-06-28 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-07-26 => 2014-04-28
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-04-15 update statutory_documents 31/03/13 FULL LIST
2013-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-07-02 update statutory_documents 28/06/12 FULL LIST
2012-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-07-14 update statutory_documents 28/06/11 FULL LIST
2010-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-07-21 update statutory_documents 28/06/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES ELIAS / 28/06/2010
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ELIAS / 28/06/2010
2010-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-07-02 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-07-10 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-07-11 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-11 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-07-20 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-07-13 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-07-21 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ELITEX HOUSE MOSS LANE HALE ALTRINCHAM CHESHIRE WA15 8AD
2003-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-06-27 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01
2001-07-18 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-25 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-20 update statutory_documents COMPANY NAME CHANGED AIDASSET LIMITED CERTIFICATE ISSUED ON 20/06/00
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-07-14 update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97
1997-07-06 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-18 update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-03 update statutory_documents RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS
1995-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM: THIRD FLOOR,HALIFAX HOUSE 93/101,BRIDGE STREET MANCHESTER M3 2GX
1995-05-03 update statutory_documents DIRECTOR RESIGNED
1995-05-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents NEW SECRETARY APPOINTED
1994-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-06-24 update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-03-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/94
1993-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-13 update statutory_documents ALTER MEM AND ARTS 02/07/93
1993-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION