ARNOLD FAULKNER LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-16 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008611
2021-04-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-03-30 update statutory_documents INSOLVENCY:LIQ12 -SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2020-11-18 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/08/2020:LIQ. CASE NO.1
2019-10-07 delete address 8 MAIN STREET BILTON RUGBY WARWICKSHIRE ENGLAND CV22 7NB
2019-10-07 insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF
2019-10-07 update company_status Active => Liquidation
2019-10-07 update registered_address
2019-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 8 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB ENGLAND
2019-09-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-09-11 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-09-11 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ARNOLD
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOLD
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARNOLD
2019-07-07 update account_ref_day 30 => 31
2019-07-07 update account_ref_month 9 => 3
2019-07-07 update accounts_next_due_date 2019-06-30 => 2019-12-31
2019-06-07 update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019
2019-03-15 insert otherexecutives LINDA ARNOLD
2019-03-15 insert person LINDA ARNOLD
2019-03-15 update number_of_registered_officers 2 => 3
2019-02-27 update statutory_documents DIRECTOR APPOINTED MRS LINDA ARNOLD
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-11 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives MELVYN GEORGE FAULKNER
2017-01-19 delete person MELVYN GEORGE FAULKNER
2017-01-19 update number_of_registered_officers 3 => 2
2016-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN FAULKNER
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-07 delete address 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB
2016-06-07 insert address 8 MAIN STREET BILTON RUGBY WARWICKSHIRE ENGLAND CV22 7NB
2016-06-07 update registered_address
2016-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB
2015-10-07 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-10-07 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-09-16 update statutory_documents 02/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-09-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-08-11 update statutory_documents 02/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-10-07 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-09-13 update statutory_documents 02/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-07-31 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 7 => 9
2013-06-25 update accounts_next_due_date 2013-04-30 => 2013-06-30
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-22 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-04-23 update statutory_documents PREVEXT FROM 31/07/2012 TO 30/09/2012
2012-08-31 update statutory_documents 02/07/12 FULL LIST
2012-04-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 02/07/11 FULL LIST
2011-04-27 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 02/07/10 FULL LIST
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-08-20 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-29 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-26 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-09 update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-09 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROAD LONDON EC2A 4JB
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION