| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM THOMPSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 22/12/2021 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHNSON / 18/12/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-03-07 |
insert company_previous_name JAMES MACINTYRE & CO. LIMITED |
| 2018-03-07 |
update name JAMES MACINTYRE & CO. LIMITED => WASHINGTON POTTERS LTD |
| 2018-02-12 |
update statutory_documents COMPANY NAME CHANGED JAMES MACINTYRE & CO. LIMITED
CERTIFICATE ISSUED ON 12/02/18 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHNSON / 31/01/2018 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE WENDY ADAMS / 31/01/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-28 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-07-07 |
update account_category SMALL => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-03 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030090230002 |
| 2014-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-03-07 |
delete address MOORCROFT WORKS SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST6 2DQ |
| 2014-03-07 |
insert address MOORCROFT WORKS SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2DQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-05 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address PHOENIX WORKS, NILE STREET COBRIDGE STOKE-ON-TRENT STAFFORDSHIRE ST6 2BH |
| 2013-06-24 |
insert address MOORCROFT WORKS SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST6 2DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 10/01/2013 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
PHOENIX WORKS, NILE STREET
COBRIDGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 2BH |
| 2013-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-01-28 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2013 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY JOHNSON |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD EDWARDS |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/10 |
| 2011-02-07 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2011 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/09 |
| 2010-02-05 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISE WENDY ADAMS / 11/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 11/01/2010 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 01/09/2009 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/03/2009 |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/12/2008 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED KIM THOMPSON |
| 2008-04-24 |
update statutory_documents CURREXT FROM 30/04/2008 TO 31/08/2008 |
| 2008-02-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
5 TOWN STREET
THAXTED
ESSEX
CM6 2LD |
| 2008-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
23 COUNTY ARCADE
VICTORIA QUARTER
LEEDS
LS1 6BW |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 1995-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |