O'BRIEN LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-26 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-10-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES
2022-01-07 update account_ref_day 30 => 31
2022-01-07 update account_ref_month 11 => 10
2022-01-07 update accounts_next_due_date 2022-08-31 => 2022-07-31
2021-12-21 update statutory_documents PREVSHO FROM 30/11/2021 TO 31/10/2021
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 10 => 11
2020-12-07 update accounts_next_due_date 2021-07-31 => 2021-08-31
2020-10-06 update statutory_documents CURREXT FROM 31/10/2020 TO 30/11/2020
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-05-06 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-25 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-06-18 update statutory_documents SAIL ADDRESS CREATED
2018-06-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2018-03-07 update num_mort_charges 32 => 33
2018-03-07 update num_mort_outstanding 5 => 6
2018-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060033
2017-09-07 update num_mort_charges 31 => 32
2017-09-07 update num_mort_outstanding 4 => 5
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060032
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'BRIEN HOLDINGS (DEVON) LIMITED
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents 19/06/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-11 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-11 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-17 update statutory_documents 19/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 delete address BOW GRANGE LITTLEHEMPSTON TOTNES DEVON UNITED KINGDOM TQ9 6NQ
2014-08-07 insert address BOW GRANGE LITTLEHEMPSTON TOTNES DEVON TQ9 6NQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-08-06 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-23 update statutory_documents 19/06/14 FULL LIST
2014-01-07 update num_mort_charges 27 => 31
2014-01-07 update num_mort_outstanding 7 => 4
2014-01-07 update num_mort_satisfied 20 => 27
2013-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060029
2013-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060030
2013-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060031
2013-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031262060028
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-08 update statutory_documents 19/06/13 FULL LIST
2013-06-21 delete sic_code 5231 - Dispensing chemists
2013-06-21 insert sic_code 47730 - Dispensing chemist in specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2012-07-04 update statutory_documents 19/06/12 FULL LIST
2012-04-17 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 19/06/2011
2011-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 19/06/2011
2011-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM BRIDGE BARN MANLEY LANE TIVERTON DEVON EX16 4NJ UNITED KINGDOM
2011-06-27 update statutory_documents 19/06/11 FULL LIST
2011-05-23 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-05-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 10/12/2010
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 10/12/2010
2010-08-06 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BOW GRANGE, LITTLEHEMPSTON TOTNES DEVON TQ9 6NQ
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 01/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 01/07/2010
2010-07-29 update statutory_documents 01/07/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 01/07/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 01/07/2010
2010-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 01/07/2010
2009-12-16 update statutory_documents 15/11/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES O'BRIEN / 15/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'BRIEN / 15/11/2009
2009-08-27 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents CURREXT FROM 31/07/2008 TO 31/10/2008
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-02-15 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM: BOW GRANGE LITTLE HEMPSTON TOTNES DEVON TQ9 6NQ
2007-01-19 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-11-29 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-07 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-01 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-17 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-18 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-24 update statutory_documents AUDITOR'S RESIGNATION
2001-07-24 update statutory_documents AUDITOR'S RESIGNATION
2001-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 50 THE TERRACE TORQUAY DEVON TQ12 5LP
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-27 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-16 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1999-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-13 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-20 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 17A BOLTON STREET BRIXHAM DEVON TQ5 9DH
1997-01-24 update statutory_documents £ NC 100/100000 13/01/97
1997-01-24 update statutory_documents £ NC 100000/200000 13/01/97
1997-01-24 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM: C/O CEDAR HOUSE SERVICES LTD CEDAR HOUSE BONEHURST ROAD HORLEY RH6 8QU
1995-11-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents SECRETARY RESIGNED
1995-11-16 update statutory_documents ALTER MEM AND ARTS 15/11/95
1995-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION