R. GWINNELL & SONS - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-05-26 insert contact_pages_linkeddomain harveydarke.co.uk
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-13 delete address 112 Ipswich Road, Colchester, CO4 0AA
2022-02-13 delete address 292 High Street, Dovercourt, Essex, CO12 3PD
2022-02-13 delete address 351 Holland Road, Clacton-on-Sea, CO15 6PD
2022-02-13 delete address 63 High Street, Walton-on-the-Naze, CO14 8AB
2022-02-13 delete address High Street, Thorpe-le-Soken, CO16 0DY
2022-02-13 delete address The Old Bell, 1-3 Stoke Street, Ipswich, IP2 8BX
2022-02-13 delete source_ip 77.68.64.9
2022-02-13 insert index_pages_linkeddomain arclarkefunerals.co.uk
2022-02-13 insert source_ip 35.214.77.43
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GWINNELL / 16/06/2021
2021-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY GWINNELL / 16/06/2021
2021-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GWINNELL / 16/06/2021
2021-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY GWINNELL / 16/06/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-10 insert address 63, High Street Walton-on-the-Naze, Essex CO14 8AB
2019-09-07 insert address 63 High Street, Walton-on-the-Naze, CO14 8AB
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-03-23 delete address 112 Ipswich Road, Colchester ☎ 01206 868585 351 Holland Road, Clacton-on-Sea
2019-03-23 delete address The Old Bell, 1-3 Stoke Street, Ipswich ☎ 01473 351800 24 High Street, Manningtree
2019-03-23 insert address 112 Ipswich Road, Colchester, CO4 0AA
2019-03-23 insert address 292 High Street, Dovercourt, Essex, CO12 3PD
2019-03-23 insert address 32 High Street, Hadleigh, Suffolk IP7 5AP
2019-03-23 insert address 351 Holland Road, Clacton-on-Sea, CO15 6PD
2019-03-23 insert address High Street, Thorpe-le-Soken, CO16 0DY
2019-03-23 insert address The Old Bell, 1-3 Stoke Street, Ipswich, IP2 8BX
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-28 insert general_emails co..@arclarkefunerals.co.uk
2018-08-28 insert email co..@arclarkefunerals.co.uk
2018-08-28 insert registration_number 03428822
2018-08-28 insert registration_number ZA412095
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-05-25 delete address 112 Ipswich Road, Colchester CO4 0AA
2017-05-25 delete address 24 High Street, Manningtree CO11 1AD
2017-05-25 delete address 292 High Street, Dovercourt CO12 3PD
2017-05-25 delete address 32 High Street, Hadleigh IP7 5AP
2017-05-25 delete address 351 Holland Road, Clacton-on-Sea CO15 6PD
2017-05-25 delete address A.R. Clarke 129 Kings Road, Halstead CO9 1HJ
2017-05-25 delete address High Street, Thorpe-le-Soken CO16 0EA
2017-05-25 delete address The Old Bell, 1-3 Stoke Street, Ipswich IP2 8BX
2017-05-25 insert address 112 Ipswich Road, Colchester Essex CO4 0AA
2017-05-25 insert address 112 Ipswich Road, Colchester ☎ 01206 868585 351 Holland Road, Clacton-on-Sea
2017-05-25 insert address 129 Kings Road, Halstead Essex CO9 1HJ
2017-05-25 insert address 24 High Street, Manningtree Essex CO11 1AD
2017-05-25 insert address 292 High Street, Dovercourt, Harwich, Essex CO12 3PJ
2017-05-25 insert address 32 High Street, Hadleigh, Suffolk IP7 5DY
2017-05-25 insert address 351 Holland Road, Clacton-on-Sea Essex CO15 6PD
2017-05-25 insert address High Street, Thorpe-le-Soken Essex CO16 0DY
2017-05-25 insert address The Old Bell, 1-3 Stoke Street, Ipswich Suffolk IP2 8BX
2017-05-25 insert address The Old Bell, 1-3 Stoke Street, Ipswich ☎ 01473 351800 24 High Street, Manningtree
2017-05-25 update primary_contact The Old Bell, 1-3 Stoke Street, Ipswich IP2 8BX => The Old Bell, 1-3 Stoke Street, Ipswich ☎ 01473 351800 24 High Street, Manningtree
2017-03-13 insert address The Old Bell, 1-3 Stoke Street, Ipswich IP2 8BX
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-03 insert general_emails co..@gwinnell.co.uk
2016-08-03 insert email co..@gwinnell.co.uk
2016-08-03 insert index_pages_linkeddomain mosaicpublicity.co.uk
2016-08-03 update robots_txt_status www.gwinnell.co.uk: 404 => 200
2016-08-03 update website_status FlippedRobots => OK
2016-07-15 update website_status OK => FlippedRobots
2016-06-04 delete phone 08000 188199
2016-06-04 delete source_ip 91.109.11.76
2016-06-04 insert address 112 Ipswich Road, Colchester CO4 0AA
2016-06-04 insert address 24 High Street, Manningtree CO11 1AD
2016-06-04 insert address 292 High Street, Dovercourt CO12 3PD
2016-06-04 insert address 32 High Street, Hadleigh IP7 5AP
2016-06-04 insert address 351 Holland Road, Clacton-on-Sea CO15 6PD
2016-06-04 insert address A.R. Clarke 129 Kings Road, Halstead CO9 1HJ
2016-06-04 insert address High Street, Thorpe-le-Soken CO16 0EA
2016-06-04 insert source_ip 77.68.64.9
2016-06-04 update robots_txt_status www.gwinnell.co.uk: 200 => 404
2016-03-12 update website_status OK => DomainNotFound
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-08 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-08 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-08 update statutory_documents 03/09/15 FULL LIST
2015-07-30 insert general_emails co..@gwinnell.co.uk
2015-07-30 delete source_ip 88.208.252.145
2015-07-30 insert email co..@gwinnell.co.uk
2015-07-30 insert source_ip 91.109.11.76
2015-02-07 update account_category TOTAL EXEMPTION SMALL => null
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-12-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-11-18 update statutory_documents 03/09/14 FULL LIST
2014-08-27 update website_status FlippedRobots => OK
2014-08-27 delete general_emails co..@gwinnell.co.uk
2014-08-27 delete alias gwinnell.co.uk
2014-08-27 delete email co..@gwinnell.co.uk
2014-08-27 update description
2014-08-01 update website_status OK => FlippedRobots
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-10-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-09-03 update statutory_documents 03/09/13 FULL LIST
2013-08-11 delete source_ip 109.203.112.210
2013-08-11 insert source_ip 88.208.252.145
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 2670 - Cutting, shaping & finish stone
2013-06-23 insert sic_code 23700 - Cutting, shaping and finishing of stone
2013-06-23 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-23 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-01-11 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents 03/09/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 03/09/11 FULL LIST
2010-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-29 update statutory_documents 03/09/10 FULL LIST
2010-10-15 update statutory_documents COMPANY NAME CHANGED DIRECT MEMORIALS (UK) LIMITED CERTIFICATE ISSUED ON 15/10/10
2010-10-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-11-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-11-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW GWINNELL
2009-09-04 update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-26 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-15 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 335 CITY ROAD LONDON EC1V 1LJ
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-14 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-13 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-07 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-21 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-15 update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-17 update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-25 update statutory_documents NEW SECRETARY APPOINTED
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents SECRETARY RESIGNED
1997-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION