TELFORD ENGINEERING SUPPLIES LIMITED - History of Changes


DateDescription
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-04-07 update num_mort_charges 1 => 2
2022-04-07 update num_mort_satisfied 0 => 1
2022-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033990760002
2022-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES GROUP HOLDINGS LIMITED
2022-03-15 update statutory_documents CESSATION OF RICHARD JOHN FORREST AS A PSC
2022-02-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LORD
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-25 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORREST / 29/06/2021
2021-07-07 update statutory_documents CESSATION OF ROBERT MAURICE WICKSTEAD AS A PSC
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKSTEAD
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WICKSTEAD
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-10 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-04 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-14 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-27 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN FORREST
2017-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FORREST / 28/06/2017
2017-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURICE WICKSTEAD / 28/06/2017
2017-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MAURICE WICKSTEAD / 28/06/2017
2017-02-10 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-10 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-27 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-21 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-13 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-23 update statutory_documents 04/07/15 FULL LIST
2015-04-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-04-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-03-04 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-09-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-08-06 update statutory_documents 04/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-09-06 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-08-02 update statutory_documents 04/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-22 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 04/07/12 FULL LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 04/07/11 FULL LIST
2011-05-19 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents 04/07/10 FULL LIST
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FORREST / 01/10/2009
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURICE WICKSTEAD / 01/10/2009
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WICKSTEAD / 01/03/2009
2009-09-01 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-07-24 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-09 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-12 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-22 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-16 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/03 FROM: UNIT 6 HALESFIELD 18 TELFORD SHROPSHIRE TF7 4PP
2002-07-15 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-19 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM: UNIT 6 HALESFIELD 18 TELFORD SALOP TF7 4PP
2000-07-21 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents NEW SECRETARY APPOINTED
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-03 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-23 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1997-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION