THORBURN GEIGER - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17 delete source_ip 93.88.240.153
2022-03-17 insert source_ip 84.16.88.2
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-03-13 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-02-09 update statutory_documents 08/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-24 update statutory_documents 08/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete company_previous_name KEYMOST LIMITED
2014-03-08 delete address 201 NEWBRIDGE ROAD BATH UNITED KINGDOM BA1 3HH
2014-03-08 insert address 201 NEWBRIDGE ROAD BATH BA1 3HH
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-03-08 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-02-19 update statutory_documents 08/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
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
2013-06-21 delete address THORBURN GEIGER GROUP BRIDGE HOUSE BRIDGE STREET COLNBROOK SLOUGH BERKSHIRE SL3 0JH
2013-06-21 insert address 201 NEWBRIDGE ROAD BATH UNITED KINGDOM BA1 3HH
2013-06-21 update registered_address
2013-03-06 update statutory_documents 08/02/13 FULL LIST
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THORBURN GEIGER GROUP BRIDGE HOUSE BRIDGE STREET COLNBROOK SLOUGH BERKSHIRE SL3 0JH
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FERGUSON
2012-02-20 update statutory_documents 08/02/12 FULL LIST
2011-08-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 08/02/11 FULL LIST
2011-02-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FERGUSON / 17/12/2010
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 08/02/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSBETH THORBURN / 01/10/2009
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-29 update statutory_documents DIRECTOR RESIGNED
2006-03-03 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-21 update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-24 update statutory_documents DIRECTOR RESIGNED
2004-03-05 update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-02-28 update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 6 BROAD STREET PLACE BLOMFIELD STREET LONDON EC2M 7JH
2002-06-19 update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-22 update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15 update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-02-09 update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-11 update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-04-01 update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-03-11 update statutory_documents NEW SECRETARY APPOINTED
1997-03-11 update statutory_documents SECRETARY RESIGNED
1997-02-01 update statutory_documents AUDITOR'S RESIGNATION
1996-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-04-03 update statutory_documents S386 DISP APP AUDS 29/02/96
1996-02-19 update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-13 update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 131 MIDDLESEX STREET LONDON E1 7JF
1994-11-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-03-31 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-31 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-22 update statutory_documents COMPANY NAME CHANGED KEYMOST LIMITED CERTIFICATE ISSUED ON 23/03/94
1994-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION