PRINCESS ENGINEERING (AUTO) LTD - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-07 update account_ref_day 30 => 31
2020-02-07 update account_ref_month 4 => 5
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-02-29
2020-01-29 update statutory_documents PREVEXT FROM 30/04/2019 TO 31/05/2019
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-03-14 delete otherexecutives RONALD STEPHEN COOPER
2019-03-14 delete person RONALD STEPHEN COOPER
2019-03-14 insert otherexecutives CHRISTOPHER COOPER
2019-03-14 insert otherexecutives RICHARD COOPER
2019-03-14 insert person CHRISTOPHER COOPER
2019-03-14 insert person RICHARD COOPER
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COOPER
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD COOPER
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY COOPER
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COOPER
2018-11-16 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-06 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-06-08 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-05-05 update statutory_documents 24/03/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-11 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-16 => 2015-03-24
2015-04-07 update returns_next_due_date 2015-05-14 => 2016-04-21
2015-03-24 update statutory_documents 24/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER ENGLAND M40 8BB
2014-07-07 insert address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-07-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-06-19 update statutory_documents 16/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-11 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-25 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete address 196 MARSLAND ROAD SALE CHESHIRE M33 3NE
2013-06-22 insert address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER ENGLAND M40 8BB
2013-06-22 update registered_address
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-04-16 => 2012-04-16
2013-06-21 update returns_next_due_date 2012-05-14 => 2013-05-14
2013-04-23 update statutory_documents 16/04/13 NO CHANGES
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 196 MARSLAND ROAD SALE CHESHIRE M33 3NE
2012-06-06 update statutory_documents 16/04/12 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 16/04/11 FULL LIST
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-03 update statutory_documents 16/04/10 FULL LIST
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN COOPER / 01/04/2010
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN COOPER / 01/04/2010
2010-01-22 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-02 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-03 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-26 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-12 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-09-11 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-24 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-03 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM: HOWARD & ASSOCIATES 101 SAINT GEORGES ROAD, BOLTON LANCASHIRE BL1 2BY
1999-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents SECRETARY RESIGNED
1999-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION