EMPLOYEE PURCHASE FACILITY LIMITED - History of Changes


DateDescription
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-22 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2019-06-28 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country CAROLYN VICTORIA MEADOWS: ENGLAND UK => ENGLAND
2018-06-23 update person_usual_residence_country ROSS GREGORY TINSLEY: ENGLAND UK => ENGLAND
2018-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-25 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-07-05 update statutory_documents 11/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-01 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-08-09 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-08-09 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-03 update statutory_documents 11/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-20 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-08-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-07-03 update statutory_documents 11/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-08-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-07-04 update statutory_documents 11/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
2013-06-21 delete sic_code 5212 - Other retail non-specialised stores
2013-06-21 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-02-05 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-12 update statutory_documents 11/06/12 FULL LIST
2012-01-10 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-07 update statutory_documents 11/06/11 FULL LIST
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TINSLEY / 01/10/2009
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD TINSLEY / 01/10/2009
2011-04-11 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-02-04 update statutory_documents DIRECTOR APPOINTED CAROLYN VICTORIA MEADOWS
2011-02-04 update statutory_documents DIRECTOR APPOINTED PAUL JOHN MEADOWS
2011-02-04 update statutory_documents DIRECTOR APPOINTED ROSS GREGORY TINSLEY
2010-08-11 update statutory_documents 11/06/10 NO CHANGES
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-21 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2007-07-22 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-09 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-29 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02 update statutory_documents DIRECTOR RESIGNED
2003-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-17 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-21 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-15 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-15 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-18 update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-04 update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-07-04 update statutory_documents S252 DISP LAYING ACC 26/06/98
1997-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-06-17 update statutory_documents DIRECTOR RESIGNED
1997-06-17 update statutory_documents SECRETARY RESIGNED
1997-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION