NORMAN MARSHALL - History of Changes


DateDescription
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
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
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
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2023-01-05 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-12-16 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-17 delete source_ip 34.117.168.233
2022-08-17 insert source_ip 199.15.163.128
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2022-01-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-07-07 update num_mort_outstanding 11 => 0
2021-07-07 update num_mort_satisfied 2 => 13
2021-07-01 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2021-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-06-15 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-08 update statutory_documents FIRST GAZETTE
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE LUISA MARSHALL
2019-09-05 update statutory_documents CESSATION OF NORMAN MARSHALL AS A PSC
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-13 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-03-14 update statutory_documents 14/02/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-23 update statutory_documents 14/02/15 FULL LIST
2015-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-28 update statutory_documents 14/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-25 update account_category FULL => SMALL
2013-06-24 update account_category SMALL => FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-04 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-02-26 update statutory_documents 14/02/13 FULL LIST
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29 update statutory_documents 14/02/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL MELISSA SANDERS / 14/02/2012
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-22 update statutory_documents 14/02/11 FULL LIST
2011-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GLADYS MARSHALL / 31/12/2010
2011-02-08 update statutory_documents DIRECTOR APPOINTED MISS NATASHA VICTORIA MARSHALL
2011-02-08 update statutory_documents DIRECTOR APPOINTED MRS CHANTAL MELISSA SANDERS
2011-02-06 update statutory_documents DIRECTOR APPOINTED MISS DOMINIQUE LUISA MARSHALL
2011-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-19 update statutory_documents 14/02/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-16 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-14 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-15 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-02-14 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-09 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-03-20 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-02-18 update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-02-11 update statutory_documents S366A DISP HOLDING AGM 16/10/98
1999-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-02-26 update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-25 update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-26 update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-29 update statutory_documents ALTER MEM AND ARTS 22/03/95
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95
1995-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-16 update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-02-25 update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-11-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-03-24 update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
1992-12-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-04-01 update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-09 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
1991-04-06 update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-08 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
1988-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-22 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1983-02-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1978-03-29 update statutory_documents CERTIFICATE OF INCORPORATION