SILVERHALL EQUINE NUTRITION LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name SILVERHALL PROPERTIES LIMITED
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
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH 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
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 delete company_previous_name CYBERDYNE CORPORATION LIMITED
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
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
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
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
2015-12-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-08 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-24 update statutory_documents 09/08/15 FULL LIST
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PRITCHARD
2014-10-07 delete address LITTLE GARTH TIRLEY LANE UTKINTON TARPORLEY CHESHIRE ENGLAND CW6 0JZ
2014-10-07 insert address LITTLE GARTH TIRLEY LANE UTKINTON TARPORLEY CHESHIRE CW6 0JZ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-10-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents 09/08/14 FULL LIST
2014-08-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-10-07 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-10-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-03 update statutory_documents 09/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2012-10-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 09/08/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2011 FROM 1 HALLAM HALL BARNS SUMMER LANE PRESTON ON THE HILL WARRINGTON CHESHIRE WA4 4BH
2011-09-12 update statutory_documents 09/08/11 FULL LIST
2011-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFERSON PRITCHARD / 30/10/2009
2011-09-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN JEFFERSON PRITCHARD / 30/10/2009
2011-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE
2011-09-05 update statutory_documents SAIL ADDRESS CREATED
2010-11-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents 09/08/10 FULL LIST
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE LYNN PRITCHARD / 01/08/2010
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB
2007-10-02 update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-19 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-02 update statutory_documents COMPANY NAME CHANGED SILVERHALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/02/04
2003-09-11 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-27 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-31 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents COMPANY NAME CHANGED CYBERDYNE CORPORATION LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents SECRETARY RESIGNED
2000-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION