ABBEYFIELD TEWKESBURY SOCIETY LTD - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-15 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-19 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2021-02-08 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-08 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2018
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-03-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-04 update statutory_documents DIRECTOR APPOINTED MR ROGER HEWINS WORKMMAN
2017-05-04 update statutory_documents DIRECTOR APPOINTED MRS DAWN ELIZABETH HUNT
2017-05-04 update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHEILA CHATHAM
2017-04-26 delete address NO 1 MARY GROVE HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8NH
2017-04-26 insert address 49 CHURCH STREET TEWKESBURY ENGLAND GL20 5SN
2017-04-26 update registered_address
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BROWNING
2017-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM NO 1 MARY GROVE HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8NH
2017-02-27 update statutory_documents SECRETARY APPOINTED MR COLIN JONES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-11 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-04-18 update statutory_documents 16/02/16 NO MEMBER LIST
2016-03-07 insert company_previous_name ABBEYFIELD COTSWOLD LTD
2016-03-07 update name ABBEYFIELD COTSWOLD LTD => ABBEYFIELD TEWKESBURY SOCIETY LTD
2016-02-20 update statutory_documents COMPANY NAME CHANGED ABBEYFIELD COTSWOLD LTD CERTIFICATE ISSUED ON 20/02/16
2016-02-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-17 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-16 update statutory_documents 16/02/15 NO MEMBER LIST
2015-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WARREN
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-04-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-04-01 update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE BROWNING
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ALDRIDGE
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BROWNING
2014-03-31 update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE BROWNING
2014-03-13 update statutory_documents 16/02/14 NO MEMBER LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-20 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-20 update statutory_documents 16/02/13 NO MEMBER LIST
2013-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER BOULTON
2012-06-20 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-10 update statutory_documents 16/02/12 NO MEMBER LIST
2012-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER SUSAN BOULTON / 10/03/2012
2011-05-31 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-03-16 update statutory_documents DIRECTOR APPOINTED MRS DEBBIE WARREN
2011-03-16 update statutory_documents 16/02/11 NO MEMBER LIST
2011-02-17 update statutory_documents DIRECTOR APPOINTED DR ANDREW NICOLAS CROWTHER
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILDER
2010-10-06 update statutory_documents COMPANY NAME CHANGED ABBEYFIELD TEWKESBURY SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 06/10/10
2010-09-29 update statutory_documents CHANGE OF NAME 21/09/2010
2010-04-13 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-04-02 update statutory_documents 16/02/10 NO MEMBER LIST
2010-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GILDER / 01/10/2009
2009-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH
2009-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ALDRIDGE / 01/01/2008
2009-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09
2009-05-04 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-06-26 update statutory_documents SECRETARY APPOINTED MRS HEATHER SUSAN BOULTON
2008-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/08
2008-06-10 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/07
2007-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/06
2005-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/05
2005-06-10 update statutory_documents DIRECTOR RESIGNED
2005-05-16 update statutory_documents SECRETARY RESIGNED
2005-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 69/70 HIGH STREET, TEWKESBURY, GLOUCESTERSHIRE GL20 5LE
2005-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-26 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04
2003-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/03
2002-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/02
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/01
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/00
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/99
1998-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/98
1998-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/97
1996-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/96
1995-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/95
1994-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-14 update statutory_documents DIRECTOR RESIGNED
1994-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/94
1993-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/93
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/92
1992-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/91
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/90
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/89
1988-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/88
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-05 update statutory_documents RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS
1987-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86