MUIRHEAD FINANCE PLYMOUTH DEVON & CORNWALL - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-08-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-04 delete general_emails en..@muirheadfinance.co.uk
2020-08-04 delete general_emails in..@muirheadfinance.co.uk
2020-08-04 delete address 123 NORTH HILL PLYMOUTH DEVON PL4 8JY
2020-08-04 delete alias Muirhead Finance Limited
2020-08-04 delete email en..@muirheadfinance.co.uk
2020-08-04 delete email in..@muirheadfinance.co.uk
2020-08-04 delete index_pages_linkeddomain 1and1-editor.com
2020-08-04 delete index_pages_linkeddomain mywebsite-editor.com
2020-08-04 delete registration_number 694310
2020-08-04 delete source_ip 217.160.0.54
2020-08-04 insert address 123 North Hill, Plymouth PL4 8JY
2020-08-04 insert alias Muirhead Finance Plymouth Devon & Cornwall
2020-08-04 insert index_pages_linkeddomain newleafwebdesign.co.uk
2020-08-04 insert source_ip 82.113.146.53
2020-08-04 update name Muirhead Finance Limited => Muirhead Finance Plymouth Devon & Cornwall
2020-08-04 update primary_contact 123 NORTH HILL PLYMOUTH DEVON PL4 8JY => 123 North Hill, Plymouth PL4 8JY
2020-08-04 update robots_txt_status www.muirheadfinance.co.uk: 200 => 404
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-21 delete source_ip 217.160.223.205
2019-08-21 insert source_ip 217.160.0.54
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCILHINEY
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-17 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-07-07 update num_mort_outstanding 4 => 3
2017-07-07 update num_mort_satisfied 0 => 1
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-03 insert index_pages_linkeddomain 1and1-editor.com
2017-02-03 insert index_pages_linkeddomain mywebsite-editor.com
2017-02-03 insert registration_number FRN 709763
2017-02-03 update robots_txt_status www.muirheadfinance.co.uk: 404 => 200
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-12 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-10 update statutory_documents 01/06/16 FULL LIST
2016-06-06 delete source_ip 87.106.115.106
2016-06-06 insert source_ip 217.160.223.205
2015-08-11 delete sic_code 64999 - Financial intermediation not elsewhere classified
2015-08-11 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-08-11 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-07-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-01 update statutory_documents 01/06/15 FULL LIST
2015-06-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2014-10-07 delete company_previous_name DONALD MALCOLM MUIRHEAD (FINANCE) LIMITED
2014-08-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-22 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-17 update statutory_documents 01/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-08-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-22 update statutory_documents 01/06/13 FULL LIST
2013-07-17 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 64929 - Other credit granting n.e.c.
2013-06-21 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2012-07-09 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 01/06/12 FULL LIST
2011-08-16 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 01/06/11 FULL LIST
2010-12-07 update statutory_documents SECRETARY APPOINTED DAVID JOHN JENKINS
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY GILES
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY GILES
2010-08-17 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 01/06/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCILHINEY / 01/06/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JENKINS / 01/06/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY PAUL GILES / 13/01/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/06/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY PAUL GILES / 13/01/2010
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY PAUL GILES / 13/01/2010
2009-06-30 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents SHARES AGREEMENT OTC
2007-08-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-22 update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-13 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-07-19 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-07-06 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-06-23 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-07-11 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-07-02 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-09-12 update statutory_documents NC INC ALREADY ADJUSTED 20/07/00
2000-09-12 update statutory_documents ADOPT MEM AND ARTS 20/07/00
2000-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07 update statutory_documents RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS
1999-11-05 update statutory_documents £ IC 440960/155610 01/10/99 £ SR 285350@1=285350
1999-08-19 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-08-19 update statutory_documents REDEEM SHARES 16/08/99
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-16 update statutory_documents £ SR 10000@1 01/04/98
1999-07-16 update statutory_documents £ SR 10000@1 01/04/98
1999-07-16 update statutory_documents £ SR 12000@1 01/04/96
1999-07-16 update statutory_documents £ SR 20000@1 01/05/97
1999-07-16 update statutory_documents £ SR 2000@1 01/10/95
1999-07-16 update statutory_documents £ SR 2000@1 30/11/94
1999-07-16 update statutory_documents £ SR 25000@1 01/10/98
1999-07-16 update statutory_documents £ SR 4000@1 23/01/96
1999-07-16 update statutory_documents £ SR 5000@1 01/04/98
1999-07-16 update statutory_documents £ SR 5000@1 20/10/94
1999-07-16 update statutory_documents £ SR 5000@1 29/05/98
1999-06-23 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10 update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-19 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-21 update statutory_documents RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS
1996-05-16 update statutory_documents CONVE 25/04/96
1996-05-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/04/96
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-22 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/94
1994-09-19 update statutory_documents COMPANY NAME CHANGED DONALD MALCOLM MUIRHEAD (FINANCE ) LIMITED CERTIFICATE ISSUED ON 20/09/94
1994-06-10 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents £ IC 528760/207610 01/01/94 £ SR 321150@1=321150
1993-12-01 update statutory_documents £ NC 970000/1150000 12/11/93
1993-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-01 update statutory_documents NC INC ALREADY ADJUSTED 12/11/93
1993-10-20 update statutory_documents £ NC 650000/970000 27/09/93
1993-10-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-20 update statutory_documents NC INC ALREADY ADJUSTED 27/09/93
1993-10-20 update statutory_documents ALTER MEM AND ARTS 27/09/93
1993-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-18 update statutory_documents RETURN MADE UP TO 10/06/93; CHANGE OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-22 update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
1991-08-01 update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
1991-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-09-10 update statutory_documents DIRECTOR RESIGNED
1990-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-07-16 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents WD 27/07/89 AD 19/07/89--------- £ SI 62705@1
1989-07-26 update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-07-14 update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
1988-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-08-04 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-12-06 update statutory_documents GAZETTABLE DOCUMENT
1986-07-29 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86