NEWMINSTER PEDIGREES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-09-07 update account_category null => DORMANT
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-03-07 update account_category DORMANT => null
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-04-07 update account_category null => DORMANT
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-11 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-11 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-17 update statutory_documents 13/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-09-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-08-05 update statutory_documents 13/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-03-31
2014-05-07 update accounts_next_due_date 2014-03-31 => 2014-04-30
2014-05-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-10-07 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-09-05 update statutory_documents 13/07/13 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
2013-06-22 delete sic_code 7230 - Data processing
2013-06-22 delete sic_code 7240 - Data base activities
2013-06-22 insert sic_code 62012 - Business and domestic software development
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-02-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents 13/07/12 FULL LIST
2012-03-25 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 13/07/11 FULL LIST
2011-03-15 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 13/07/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIA GABRIELLA CHAPMAN / 13/07/2010
2010-05-25 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-21 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-07 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-13 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2006-07-18 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-08-08 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-04 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-10 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17 update statutory_documents DIRECTOR RESIGNED
2000-07-17 update statutory_documents SECRETARY RESIGNED
2000-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION