S & A SITE SERVICES LIMITED - History of Changes


DateDescription
2024-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CAROL TOULMIN
2022-04-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHAN HAROLD TOULMIN / 31/03/2022
2022-04-02 update statutory_documents CESSATION OF ADRIAN DUNCAN TOULMIN AS A PSC
2022-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TOULMIN
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DUNCAN TOULMIN / 18/02/2022
2022-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DUNCAN TOULMIN / 18/02/2022
2021-07-07 update account_category null => MICRO ENTITY
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DUNCAN TOULMIN / 12/10/2020
2020-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DUNCAN TOULMIN / 12/10/2020
2020-06-08 update account_ref_day 31 => 30
2020-06-08 update account_ref_month 3 => 9
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-14 update statutory_documents PREVSHO FROM 31/03/2020 TO 30/09/2019
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
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
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO 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
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-07 delete company_previous_name JAYSTART LTD
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-04 update statutory_documents 03/04/16 FULL LIST
2016-01-04 update statutory_documents SECRETARY APPOINTED MRS LINDA CAROL TOULMIN
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN TOULMIN
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-08 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-03 update statutory_documents 03/04/15 FULL LIST
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DUNCAN TOULMIN / 12/11/2014
2014-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DUNCAN TOULMIN / 12/11/2014
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-15 update statutory_documents 03/04/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-05-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-15 update statutory_documents 03/04/13 FULL LIST
2012-05-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 03/04/12 FULL LIST
2012-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DUNCAN TOULMIN / 01/04/2012
2012-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD TOULMIN / 01/04/2012
2012-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DUNCAN TOULMIN / 01/04/2012
2011-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 28 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY
2011-10-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 03/04/11 FULL LIST
2011-02-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents DISS40 (DISS40(SOAD))
2010-05-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 03/04/10 FULL LIST
2010-05-11 update statutory_documents FIRST GAZETTE
2009-04-29 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2007-07-13 update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-21 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-14 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-20 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-04-14 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-09 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-09 update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 4-6 NEW STREET MORECAMBE LANCASHIRE LA4 4BW
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-07 update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW SECRETARY APPOINTED
1997-04-30 update statutory_documents DIRECTOR RESIGNED
1997-04-30 update statutory_documents SECRETARY RESIGNED
1997-04-17 update statutory_documents COMPANY NAME CHANGED JAYSTART LTD CERTIFICATE ISSUED ON 18/04/97
1997-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION