SOUL FIRE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRAZER ROBERTS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-08-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ALEXANDRA MOODY / 11/08/2021
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-09-30 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category UNAUDITED ABRIDGED => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-05-07 update num_mort_charges 1 => 3
2017-05-07 update num_mort_outstanding 1 => 3
2017-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040529440002
2017-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040529440003
2017-03-30 update statutory_documents SECRETARY APPOINTED MR FRAZER GEORGE ROBERTS
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOODY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-20 update statutory_documents ARTICLES OF ASSOCIATION
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-08 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-09-29 update statutory_documents ALTER ARTICLES 08/08/2014
2015-09-11 update statutory_documents 15/08/15 FULL LIST
2014-10-07 delete address SCHOOL HOUSE ALDFIELD RIPON NORTH YORKSHIRE ENGLAND HG4 3BE
2014-10-07 insert address SCHOOL HOUSE ALDFIELD RIPON NORTH YORKSHIRE HG4 3BE
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-10 update statutory_documents 15/08/14 FULL LIST
2014-07-10 update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MOODY
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARI IRVING-PHILLPS
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN
2014-03-08 delete address THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2014-03-08 insert address SCHOOL HOUSE ALDFIELD RIPON NORTH YORKSHIRE ENGLAND HG4 3BE
2014-03-08 update registered_address
2014-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2013-10-07 update accounts_last_madeup_date 2011-09-30 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-08-22 update statutory_documents 15/08/13 FULL LIST
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 9 => 12
2013-06-25 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-23 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-23 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-06-22 update company_status Active => Active - Proposal to Strike off
2013-02-11 update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-10-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents DISS40 (DISS40(SOAD))
2012-10-23 update statutory_documents 15/08/12 FULL LIST
2012-10-02 update statutory_documents FIRST GAZETTE
2011-10-11 update statutory_documents 15/08/11 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 15/08/10 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 15/08/09 FULL LIST
2009-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-12 update statutory_documents SECRETARY APPOINTED BARI WILLIAM IRVING-PHILLPS
2009-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOODY / 01/08/2008
2009-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 01/08/2008
2009-01-22 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-21 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM: THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2007-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM: THE PICCASO BUILDING CALDERVAL ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2005-09-06 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents NEW SECRETARY APPOINTED
2005-06-15 update statutory_documents SECRETARY RESIGNED
2004-11-03 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-11-17 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-22 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW SECRETARY APPOINTED
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-08-21 update statutory_documents SECRETARY RESIGNED
2000-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION