OLD FORGE MOTOR COMPANY (NEWDIGATE) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-09-07 delete company_previous_name ALPHABET CLEANING LIMITED
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SPOONER / 30/04/2021
2021-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER SPOONER / 30/04/2021
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2019-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043749490001
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-12 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-12 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-15 update statutory_documents 15/02/16 FULL LIST
2015-03-07 delete address 46 RUSPER ROAD NEWDIGATE DORKING SURREY RH5 5BE
2015-03-07 insert address OLD FORGE RUSPER ROAD NEWDIGATE SURREY ENGLAND RH5 5BE
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 46 RUSPER ROAD NEWDIGATE DORKING SURREY RH5 5BE
2015-02-16 update statutory_documents 15/02/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-04-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-17 update statutory_documents 15/02/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-04-02 update statutory_documents 15/02/13 FULL LIST
2012-09-21 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 15/02/12 FULL LIST
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 03/03/2012
2011-08-05 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents DIRECTOR APPOINTED MR PAUL ALLEN
2011-02-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-26 update statutory_documents 15/02/11 FULL LIST
2010-08-16 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents SAIL ADDRESS CREATED
2010-02-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-26 update statutory_documents 15/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SPOONER / 25/02/2010
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SPOONER
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SPOONER
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA SPOONER
2009-11-14 update statutory_documents DIRECTOR APPOINTED MRS PAMELA GLADYS SPOONER
2009-11-14 update statutory_documents APPOINT PERSON AS SECRETARY
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE SPOONER / 12/11/2009
2009-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE SPOONER / 12/11/2009
2009-04-21 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 46 BAKERS WAY CAPEL SURREY RH5 5JS
2009-03-31 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU
2007-03-20 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents NEW SECRETARY APPOINTED
2007-02-17 update statutory_documents DIRECTOR RESIGNED
2007-02-17 update statutory_documents SECRETARY RESIGNED
2006-05-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-25 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-13 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-16 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-08-19 update statutory_documents COMPANY NAME CHANGED ALPHABET CLEANING LIMITED CERTIFICATE ISSUED ON 19/08/02
2002-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION