REDCLIFFE FURNITURE & STORAGE LTD - History of Changes


DateDescription
2024-04-07 insert company_previous_name MCGREGORS CORPORATE (LINCOLN) LIMITED
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-04-07 update name MCGREGORS CORPORATE (LINCOLN) LIMITED => REDCLIFFE FURNITURE & STORAGE LTD
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-02-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
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
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
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
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-07 update num_mort_outstanding 2 => 1
2017-05-07 update num_mort_satisfied 1 => 2
2017-04-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN CUDWORTH
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOVE
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-11 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents 03/01/16 NO CHANGES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-03-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-02-03 update statutory_documents 03/01/15 FULL LIST
2014-10-21 update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE DOVE
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CHADWICK
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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address I2 MANSFIELD OFFICE SUITE 2 1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 5BR
2014-02-07 insert address I2 MANSFIELD OFFICE SUITE 0.3 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM I2 MANSFIELD OFFICE SUITE 2 1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR UNITED KINGDOM
2014-01-24 update statutory_documents 03/01/14 NO CHANGES
2014-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRUCE CHADWICK / 26/02/2013
2014-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 23/09/2013
2014-01-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 23/09/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 delete sic_code 69201 - Accounting and auditing activities
2013-06-25 delete sic_code 69202 - Bookkeeping activities
2013-06-25 delete sic_code 69203 - Tax consultancy
2013-06-25 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-25 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-25 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-07 update statutory_documents 03/01/13 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 03/01/12 NO CHANGES
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP ENGLAND
2011-01-04 update statutory_documents 03/01/11 FULL LIST
2010-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM UNIT 8 CHECKPOINT COURT SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3PW
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRUCE CHADWICK / 10/11/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 10/11/2010
2010-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 10/11/2010
2010-10-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents DIRECTOR APPOINTED MR CARL BRUCE CHADWICK
2010-01-12 update statutory_documents 03/01/10 FULL LIST
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP CUDWORTH
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTS. NG18 1BP
2008-01-03 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-14 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION