JOSEPH MITCHELL (LETHAM) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-30
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-08-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/07/22
2023-08-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/07/22
2023-08-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/07/22
2023-08-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/07/22
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS
2023-05-24 update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS
2023-04-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-14 update statutory_documents SOLVENCY STATEMENT DATED 03/03/23
2023-03-14 update statutory_documents REDUCE ISSUED CAPITAL 03/03/2023
2023-03-14 update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 1.00
2023-03-14 update statutory_documents STATEMENT BY DIRECTORS
2023-03-07 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-07 update statutory_documents ADOPT ARTICLES 03/03/2023
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER BOPARAN
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT BOPARAN
2022-08-07 update accounts_last_madeup_date 2020-08-01 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21
2022-07-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21
2022-07-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21
2022-07-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-07-27 => 2020-08-01
2021-07-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-06-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/20
2021-06-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/20
2021-06-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/20
2021-06-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/20
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-07-28 => 2019-07-27
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-08-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19
2020-08-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19
2020-08-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19
2020-08-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-29 => 2018-07-28
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18
2019-05-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18
2019-05-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18
2019-05-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18
2019-05-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2018-07-31 update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON
2018-07-31 update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2018-06-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-06-07 update accounts_last_madeup_date 2016-07-30 => 2017-07-29
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17
2018-05-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17
2018-04-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17
2018-04-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2017-08-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2017-05-07 update accounts_last_madeup_date 2015-08-01 => 2016-07-30
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016
2016-05-13 update accounts_last_madeup_date 2014-08-02 => 2015-08-01
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-31 update statutory_documents 21/03/16 FULL LIST
2016-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15
2015-05-07 update accounts_last_madeup_date 2013-07-27 => 2014-08-02
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14
2015-04-07 delete address GEORGE STREET, COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE SCOTLAND
2015-04-07 insert address GEORGE STREET, COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-23 update statutory_documents 21/03/15 FULL LIST
2014-11-07 delete address 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD
2014-11-07 insert address GEORGE STREET, COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE SCOTLAND
2014-11-07 update registered_address
2014-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD
2014-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM GEORGE STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9LU SCOTLAND
2014-08-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-05-07 update account_category DORMANT => FULL
2014-05-07 update accounts_last_madeup_date 2012-07-28 => 2013-07-27
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-25 update statutory_documents 21/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-30 => 2012-07-28
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12
2013-04-03 update statutory_documents 21/03/13 FULL LIST
2012-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11
2012-04-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON
2012-04-26 update statutory_documents 21/03/12 FULL LIST
2012-04-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SILK
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON SILK
2011-05-27 update statutory_documents 21/03/11 FULL LIST
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-09 update statutory_documents 21/03/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 21/03/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 21/03/2010
2010-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010
2010-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/09
2009-09-29 update statutory_documents SECRETARY APPOINTED MR JON STANLEY SILK
2009-09-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON
2009-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/08
2009-05-05 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON
2008-12-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD
2008-11-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-09 update statutory_documents DIRECTOR APPOINTED JON STANLEY SILK
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD
2008-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-04-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-08 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents NEW SECRETARY APPOINTED
2007-12-18 update statutory_documents SECRETARY RESIGNED
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2 WOODSIDE ROAD LETHAM ANGUS
2007-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2007-06-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-21 update statutory_documents AUDITOR'S RESIGNATION
2007-03-23 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2005-03-21 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03
2004-04-07 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-03-19 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2002-03-18 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2001-03-20 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1999-03-18 update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97
1998-03-31 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-05-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents SECRETARY RESIGNED
1997-04-16 update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1997-02-25 update statutory_documents NEW SECRETARY APPOINTED
1997-02-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM: VIEWBANK LETHAM ANGUS
1996-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-04-23 update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-04-11 update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93
1993-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-23 update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents DIRECTOR RESIGNED
1992-09-28 update statutory_documents DIRECTOR RESIGNED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-12 update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-01 update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1991-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-02 update statutory_documents ALTER MEM AND ARTS 11/10/90
1990-05-16 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-02 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-28 update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1987-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86
1987-01-19 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1959-08-04 update statutory_documents CERTIFICATE OF INCORPORATION