Date | Description |
2024-04-07 |
delete company_previous_name NORTH COTSWOLD TAX SERVICE LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
2021-12-07 |
update account_ref_month 1 => 3 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
2021-11-10 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
2021-11-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MCCONNELL |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH QUARTERMAINE |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-03-07 |
update account_ref_month 3 => 1 |
2020-03-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-01-31 |
2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-10-31 |
2020-02-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-02-03 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/01/2020 |
2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY MARILYN MCCONNELL |
2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH QUARTERMAINE |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
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 |
2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
2017-11-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
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 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-11-25 |
update statutory_documents 13/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-27 |
update statutory_documents 13/11/14 FULL LIST |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HINTON |
2014-05-12 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 100 |
2014-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-04-16 |
update statutory_documents PURCHASE CONTRACT BE APPROVED 31/03/2014 |
2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD QUARTERMAINE |
2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HINTON |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-13 |
update statutory_documents 13/11/13 FULL LIST |
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 2011-11-13 => 2012-11-13 |
2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-21 |
update statutory_documents 13/11/12 FULL LIST |
2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM KEMPTHORNE HINTON / 11/10/2012 |
2012-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN HINTON / 11/10/2012 |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-16 |
update statutory_documents 13/11/11 FULL LIST |
2011-03-23 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 100 |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 13/11/10 FULL LIST |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-10 |
update statutory_documents 13/11/09 FULL LIST |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
2003-11-26 |
update statutory_documents COMPANY NAME CHANGED
NORTH COTSWOLD TAX SERVICE LIMIT
ED
CERTIFICATE ISSUED ON 26/11/03 |
2003-02-06 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
2001-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-11 |
update statutory_documents SECRETARY RESIGNED |
1997-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
1995-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1995-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
2ND FLOOR
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |