I.J. PREECE & SON LIMITED - History of Changes


DateDescription
2021-04-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-17 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2021-03-14 update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 240
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PREECE
2021-03-05 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA MARY PREECE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-03-15 insert otherexecutives JOHN HARVEY PREECE
2019-03-15 insert person JOHN HARVEY PREECE
2019-03-15 update number_of_registered_officers 2 => 3
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-08-08 update statutory_documents DIRECTOR APPOINTED MR JOHN HARVEY PREECE
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-07 delete address 3RD FLOOR BROADWAY HOUSE BROAD STREET HEREFORD HEREFORDSHIRE ENGLAND HR4 9AR
2018-06-07 insert address UNIT 8 WORMBRIDGE COURT BUSINESS CENTRE WORMBRIDGE HEREFORD HEREFORDSHIRE ENGLAND HR2 9DH
2018-06-07 update registered_address
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 3RD FLOOR BROADWAY HOUSE BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-01-19 update person_usual_residence_country JEREMY IVAN PREECE: UNITED KINGDOM => WALES
2016-10-07 delete company_previous_name GOVERNENGAGE LIMITED
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 delete address CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG
2016-07-07 insert address 3RD FLOOR BROADWAY HOUSE BROAD STREET HEREFORD HEREFORDSHIRE ENGLAND HR4 9AR
2016-07-07 update registered_address
2016-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG
2015-10-07 delete address 6 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2015-10-07 insert address CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-08 update statutory_documents 06/08/15 FULL LIST
2015-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 6 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-10-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-02 update statutory_documents 06/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-15 update statutory_documents 06/08/13 FULL LIST
2013-06-29 update person_identity_version JEREMY IVAN PREECE: 0002 => 0003
2013-06-29 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-22 update statutory_documents 06/08/12 FULL LIST
2012-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IVAN PREECE / 30/09/2011
2012-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA MARY PREECE / 30/09/2011
2012-07-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 06/08/11 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 06/08/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IVAN PREECE / 01/11/2009
2009-08-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23 update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM: MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2003-08-21 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-13 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-03 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-13 update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM: THE YARD BRAMPTON ROAD MADLEY HEREFORD HR2 9LU
1997-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-16 update statutory_documents COMPANY NAME CHANGED GOVERNENGAGE LIMITED CERTIFICATE ISSUED ON 17/09/96
1996-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU
1996-09-13 update statutory_documents DIRECTOR RESIGNED
1996-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-13 update statutory_documents NEW SECRETARY APPOINTED
1996-09-13 update statutory_documents SECRETARY RESIGNED
1996-09-13 update statutory_documents S386 DISP APP AUDS 03/09/96
1996-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION