STEWART GILL CONVEYORS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
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
2021-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
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
2018-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN GODERT EMANUEL VAN HERWIJNEN
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENNO ROELOF ALEXANDER VAN HERWIJNEN
2017-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-22 update statutory_documents 23/05/16 FULL LIST
2016-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-09 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-05 update statutory_documents 23/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-23 update statutory_documents 23/05/14 FULL LIST
2014-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WALKER
2013-07-02 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-02 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-28 update statutory_documents 23/05/13 FULL LIST
2013-06-22 delete sic_code 2922 - Manufacture of lift & handling equipment
2013-06-22 insert sic_code 28220 - Manufacture of lifting and handling equipment
2013-06-22 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-22 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-02 update statutory_documents 23/05/12 FULL LIST
2012-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-24 update statutory_documents 23/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURGEN GODERT EMANUEL HERWYNEN / 23/05/2011
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENNO ROELOF ALEXANDER HERWIJNEN VAN / 23/05/2011
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-17 update statutory_documents 30/08/10 FULL LIST
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURGEN GODERT EMANUEL HERWYNEN / 29/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENNO ROELOF ALEXANDER HERWIJNEN VAN / 29/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON WALKER / 29/08/2010
2010-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-03 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-10 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-11 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-31 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM: UNIT 2 CHRISTY ESTATE IVY ROAD ALDERSHOT HAMPSHIRE
2005-11-22 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS
2005-10-26 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24 update statutory_documents NC INC ALREADY ADJUSTED 15/12/03
2004-02-24 update statutory_documents £ NC 400000/500000 15/12
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents £ NC 200000/400000 28/11/03
2003-12-11 update statutory_documents NC INC ALREADY ADJUSTED 28/11/03
2003-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-14 update statutory_documents NEW SECRETARY APPOINTED
2003-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-03 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-28 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 23 BARTLEMY ROAD NEWBURY BERKSHIRE RG14 6LD
2000-11-23 update statutory_documents £ NC 100000/200000 27/10/00
2000-11-23 update statutory_documents NC INC ALREADY ADJUSTED 27/10/00
2000-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION