T. MASTERS & SONS - History of Changes


DateDescription
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-22 delete source_ip 34.105.239.83
2024-03-22 insert source_ip 172.217.16.243
2023-10-06 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-07 update num_mort_outstanding 3 => 0
2023-09-07 update num_mort_satisfied 1 => 4
2023-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003801700002
2023-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003801700003
2023-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003801700004
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 3 => 4
2023-04-07 update num_mort_outstanding 2 => 3
2022-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003801700004
2022-09-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-04-07 update num_mort_charges 2 => 3
2021-04-07 update num_mort_outstanding 1 => 2
2021-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003801700003
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2021-01-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-01-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-20 delete source_ip 35.246.8.105
2021-01-20 insert source_ip 34.105.239.83
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-07-17 delete source_ip 212.71.239.199
2020-07-17 insert source_ip 35.246.8.105
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 delete email st..@tmasters.co.uk
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-07-16 update website_status OK => IndexPageFetchError
2019-07-08 update num_mort_charges 1 => 2
2019-07-08 update num_mort_outstanding 0 => 1
2019-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003801700002
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-04-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-04-27 update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 18506
2018-04-16 delete source_ip 91.238.164.174
2018-04-16 insert source_ip 212.71.239.199
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-06-21 delete source_ip 91.238.165.2
2017-06-21 insert source_ip 91.238.164.174
2017-03-30 update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 18506.00
2017-03-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-12-19 update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 19025
2016-11-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-09 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-09 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-10-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update statutory_documents 15/08/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-12 update statutory_documents 24/12/13 STATEMENT OF CAPITAL GBP 20582
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-28 update statutory_documents 15/08/14 FULL LIST
2014-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-15 update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 21101
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-02 update statutory_documents 15/08/13 FULL LIST
2013-08-27 delete source_ip 89.145.85.140
2013-08-27 insert source_ip 91.238.165.2
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 5114 - Agents in industrial equipment, etc.
2013-06-22 insert sic_code 28410 - Manufacture of metal forming machinery
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-11-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 15/08/12 FULL LIST
2011-10-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-07 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-09-07 update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 21620
2011-08-31 update statutory_documents 15/08/11 FULL LIST
2010-08-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-08-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 15/08/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WHITE / 15/08/2010
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW WHITE / 15/08/2010
2010-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-12-24 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-12-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-17 update statutory_documents COMPANY NAME CHANGED T.MASTERS & SONS(PARK FOUNDRY)CO.LIMITED CERTIFICATE ISSUED ON 17/10/09
2009-10-17 update statutory_documents CHANGE OF NAME 22/09/2009
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET WHITE
2009-08-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET WHITE
2009-08-18 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-03 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents ENTER SHARE AGREEMENT 28/03/2008
2008-06-03 update statutory_documents SHARE AGREEMENT OTC
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SALEMST OFF SHEEPWASH LANE GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7JH
2005-11-04 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SAMS LANE WEST BROMWICH B70 7EB
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-14 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-08 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-10 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-15 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-28 update statutory_documents NEW SECRETARY APPOINTED
2001-02-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-07 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-03-17 update statutory_documents ALTERARTICLES12/03/00
1999-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-08-24 update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-09-15 update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-11-10 update statutory_documents DIRECTOR RESIGNED
1997-09-04 update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1996-09-03 update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-08-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1995-12-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-09-06 update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-03 update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1993-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-09-13 update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-09-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-09-17 update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1990-11-26 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1989-12-15 update statutory_documents RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
1989-12-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
1989-02-07 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1989-02-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-01-20 update statutory_documents RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-05 update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
1987-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-19 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
1986-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86