FRANK MUNRO & SONS LIMITED - History of Changes


DateDescription
2022-09-30 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-26 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MUNRO
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-12-07 update account_ref_day 26 => 31
2020-12-07 update accounts_last_madeup_date 2018-12-26 => 2019-12-26
2020-12-07 update accounts_next_due_date 2020-12-26 => 2021-09-30
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19
2020-10-19 update statutory_documents CURREXT FROM 26/12/2020 TO 31/12/2020
2020-07-07 update accounts_next_due_date 2020-09-26 => 2020-12-26
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-26 => 2018-12-26
2019-10-07 update accounts_next_due_date 2019-09-26 => 2020-09-26
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-26 => 2017-12-26
2018-10-07 update accounts_next_due_date 2018-09-26 => 2019-09-26
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17
2018-03-30 delete person CAROLE CAMPBELL
2018-03-30 delete secretary CAROLE CAMPBELL
2018-03-30 update number_of_registered_officers 4 => 3
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2015-12-28 => 2016-12-26
2018-03-07 update accounts_next_due_date 2018-03-22 => 2018-09-26
2018-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/16
2018-01-07 update account_ref_day 27 => 26
2018-01-07 update accounts_next_due_date 2017-12-28 => 2018-03-22
2017-12-22 update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE CAMPBELL
2017-10-07 update account_ref_day 28 => 27
2017-10-07 update accounts_next_due_date 2017-09-28 => 2017-12-28
2017-09-28 update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-28
2016-10-07 update accounts_next_due_date 2016-09-28 => 2017-09-28
2016-09-28 update statutory_documents 28/12/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-09 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-14 update statutory_documents 13/12/15 FULL LIST
2015-12-09 insert otherexecutives KENNETH MUNRO
2015-12-09 insert person KENNETH MUNRO
2015-12-09 update number_of_registered_officers 3 => 4
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-12-28 => 2016-09-28
2015-10-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-07 update account_ref_day 29 => 28
2015-10-07 update accounts_next_due_date 2015-09-29 => 2015-12-28
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR KENNETH MUNRO
2015-09-28 update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-29 update statutory_documents 13/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-12-29 => 2015-09-29
2014-10-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-07 update account_ref_day 30 => 29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-12-29
2014-09-29 update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-31 update statutory_documents 13/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-09-30
2013-10-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-07 update account_ref_day 31 => 30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-12-31
2013-09-30 update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-06-25 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-25 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-18 update statutory_documents 13/12/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents 13/12/11 FULL LIST
2011-10-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 13/12/10 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 13/12/09 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MUNRO / 01/10/2009
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SMART MUNRO / 01/10/2009
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents DIRECTOR RESIGNED
2004-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-12-20 update statutory_documents SECRETARY RESIGNED
2002-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION