| Date | Description |
|---|
| 2024-03-17 |
delete source_ip 109.108.147.69 |
| 2024-03-17 |
insert source_ip 185.216.77.228 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN PALMER |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY ANN PALMER |
| 2022-11-30 |
delete person Dean Bassford |
| 2022-11-30 |
insert person Lorna Nicholls |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-05-03 |
delete person Jonathan Jarvis |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-12-07 |
delete company_previous_name J.S. CLARK & CO (OAKHAM) LIMITED |
| 2019-11-02 |
insert person Dean Bassford |
| 2019-11-02 |
insert person Jonathan Jarvis |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 05/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY PALMER |
| 2018-02-14 |
update statutory_documents ADOPT ARTICLES 10/12/2017 |
| 2018-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY PALMER |
| 2018-01-19 |
update statutory_documents CESSATION OF MARGARET ANNIE PALMER AS A PSC |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PALMER |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-11 |
delete source_ip 109.104.88.155 |
| 2017-05-11 |
insert source_ip 109.108.147.69 |
| 2017-05-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_outstanding 7 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 7 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-31 |
delete source_ip 209.235.144.9 |
| 2015-07-31 |
insert address Burley View, Hambleton Road, Egleton, LE15 8AE |
| 2015-07-31 |
insert alias Palmers of Oakham Limited |
| 2015-07-31 |
insert index_pages_linkeddomain widaleicester.co.uk |
| 2015-07-31 |
insert source_ip 109.104.88.155 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-20 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-16 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 18/02/2014 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 18/02/2014 |
| 2014-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 18/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 17/09/2013 |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 17/09/2013 |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 17/09/2013 |
| 2013-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 17/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-17 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 16/05/10 FULL LIST |
| 2009-11-24 |
update statutory_documents ADOPT ARTICLES 13/11/2009 |
| 2009-06-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-19 |
update statutory_documents £ NC 5000/10000
17/05/01 |
| 2001-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 25/05/01 |
| 2001-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-19 |
update statutory_documents ALLOTMENT APPLICATIONS 17/05/01 |
| 2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
39 CASTLE STREET
LEICESTER
LE1 5WN |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents COMPANY NAME CHANGED
J.S. CLARK & CO (OAKHAM) LIMITED
CERTIFICATE ISSUED ON 01/12/99 |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/95 FROM:
39 CASTLE STREET
LEICESTER
LE1 5WN |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/86 |
| 1986-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |