00444134 LIMITED - History of Changes


DateDescription
2022-03-07 delete company_previous_name WHITACRE'S (STOKE-ON-TRENT) LIMITED
2022-03-07 update company_status Active - Proposal to Strike off => Active
2022-02-09 update statutory_documents ORDER OF COURT - RESTORATION
2019-07-23 update statutory_documents STRUCK OFF AND DISSOLVED
2019-05-07 update company_status Active => Active - Proposal to Strike off
2019-04-30 update statutory_documents FIRST GAZETTE
2016-01-13 update statutory_documents ORDER OF COURT - RESTORATION
2016-01-13 update statutory_documents COMPANY NAME CHANGED HARDACRE CERTIFICATE ISSUED ON 13/01/16
2002-04-02 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-12-11 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-08-28 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2001-07-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2001-04-26 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-08-22 update statutory_documents COMPANY NAME CHANGED WHITACRE'S (STOKE-ON-TRENT) LIMI TED CERTIFICATE ISSUED ON 23/08/00
2000-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/00 FROM: CLOUGH STREET HANLEY STOKE-ON-TRENT ST1 3NS
2000-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1999-11-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-11-11 update statutory_documents £ NC 20000/250000 31/03/99
1999-11-11 update statutory_documents NC INC ALREADY ADJUSTED 31/03/99
1999-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-09 update statutory_documents SECT 380(1) GUARANTEE 26/05/99
1999-03-31 update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-30 update statutory_documents NEW SECRETARY APPOINTED
1998-04-30 update statutory_documents SECRETARY RESIGNED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1994-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-04-10 update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-04-02 update statutory_documents DIRECTOR RESIGNED
1990-04-02 update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-06 update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-07-13 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-07-09 update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
1947-10-23 update statutory_documents CERTIFICATE OF INCORPORATION
1947-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION