THE FINANCIAL RECORD COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-07 delete company_previous_name QUAYSHELFCO 716 LIMITED
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/06/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-01 update statutory_documents 18/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-13 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-10 update statutory_documents 18/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-18 update statutory_documents 18/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-10 update statutory_documents 18/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 18/06/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents 18/06/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE RAND / 01/01/2011
2011-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE RAND / 01/01/2011
2010-06-23 update statutory_documents 18/06/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE RAND / 18/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE LOUISE MUMFORD / 18/06/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE RAND / 24/07/2009
2009-07-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE RAND / 24/07/2009
2009-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY MUMFORD / 24/07/2009
2009-06-29 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14 update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-12-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM: HOLDLAND HOUSE OLD STREET CLEVEDON N SOMERSET BS21 6BY
2005-07-14 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31 update statutory_documents AUDITOR'S RESIGNATION
2003-07-08 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-24 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 73 QUEEN SQUARE BRISTOL AVON BS1 4JP
2001-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-07 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH
1999-10-21 update statutory_documents S80A AUTH TO ALLOT SEC 08/10/99
1999-10-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-19 update statutory_documents COMPANY NAME CHANGED QUAYSHELFCO 716 LIMITED CERTIFICATE ISSUED ON 20/10/99
1999-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents SECRETARY RESIGNED
1999-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION