TRIPLE A - History of Changes


DateDescription
2023-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-20 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-08-08 update account_category TOTAL EXEMPTION FULL => SMALL
2022-08-08 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-05-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-09 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-05 delete source_ip 80.244.184.72
2020-10-05 insert source_ip 176.74.20.21
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-06-08 update num_mort_outstanding 2 => 1
2020-06-08 update num_mort_satisfied 0 => 1
2020-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-08-07 update num_mort_charges 1 => 2
2019-08-07 update num_mort_outstanding 1 => 2
2019-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024886260002
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-12-06 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET JONES
2018-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX'S GROUP LIMITED
2018-12-06 update statutory_documents CESSATION OF KEITH PETER JONES AS A PSC
2018-12-06 update statutory_documents CESSATION OF RUTH ANNE JONES AS A PSC
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DREWITT
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JONES
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JONES
2018-11-07 update account_ref_month 6 => 9
2018-11-07 update accounts_next_due_date 2019-03-31 => 2019-06-30
2018-10-30 update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-12-21 delete source_ip 31.222.168.235
2017-12-21 insert source_ip 80.244.184.72
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 10/10/2016
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELLEN DREWITT / 11/10/2016
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 10/10/2016
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-28 update statutory_documents 31/03/16 FULL LIST
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN JAMES HENRY JONES / 30/03/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 26/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 26/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH JONES / 30/03/2016
2016-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 17/11/2015
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 17/11/2015
2015-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 17/11/2015
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-28 update statutory_documents 31/03/15 FULL LIST
2015-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-08 update statutory_documents 31/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-05-15 update website_status FlippedRobotsTxt => OK
2013-04-22 update website_status OK => FlippedRobotsTxt
2013-04-18 update statutory_documents 31/03/13 FULL LIST
2013-04-09 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2013-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-05 update statutory_documents 31/03/12 FULL LIST
2011-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-31 update statutory_documents 31/03/11 FULL LIST
2011-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-01 update statutory_documents 01/04/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN JAMES HENRY JONES / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELLEN DREWITT / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH JONES / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 01/04/2010
2010-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-01 update statutory_documents CURREXT FROM 31/05/2009 TO 30/06/2009
2009-04-16 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-28 update statutory_documents DIRECTOR APPOINTED GLYN JAMES HENRY JONES
2008-07-28 update statutory_documents DIRECTOR APPOINTED KATIE ELLEN DREWITT
2008-07-28 update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH JONES
2008-04-29 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-14 update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM: POPE CHARTERED ACCOUNTANTS TRIDENT ONETRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB
2006-05-23 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/05 FROM: POPE CHARTERED ACCOUNTANTS JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2AB
2005-05-12 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-11 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM: POPE CHARTERED ACCOUNTANTS RIDGEFIELD HOUSE 14 JOHN DALTON STREET MANCHESTER M2 6JR
2003-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-09 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-09 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-19 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM: C/O CHADWICK & CO. TELEVISION HOUSE 10/12 MOUNT STREET, MANCHESTER GREATER MANCHESTER M2 5NT
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-07 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-23 update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98
1999-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-26 update statutory_documents £ NC 25000/100000 29/04/98
1998-05-26 update statutory_documents NC INC ALREADY ADJUSTED 29/04/98
1998-04-22 update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-01 update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-05-21 update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-05-16 update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1994-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93
1993-06-07 update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-05-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/93
1992-07-04 update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
1992-07-04 update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 1 ASHWOOD AVENUE SALE CHESHIRE M33 4PE
1990-07-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/90
1990-06-06 update statutory_documents COMPANY NAME CHANGED TAVITOWN LIMITED CERTIFICATE ISSUED ON 07/06/90
1990-06-01 update statutory_documents £ NC 100/25000 24/05/90
1990-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90
1990-06-01 update statutory_documents ALTER MEM AND ARTS 24/05/90
1990-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION