R.H. SMITH & SONS (WIGMAKERS) LIMITED - 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 2023-12-30 => 2024-12-30
2023-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT CHRISTE PECKETT / 12/10/2023
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CLUGSTON / 16/09/2023
2023-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT CHRISTE PECKETT / 16/09/2023
2023-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PECKETT / 16/09/2023
2023-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN PECKETT / 16/09/2023
2023-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANN PECKETT / 16/09/2023
2023-09-07 delete address LONDON HOUSE CENTRAL PARK NEW LANE LEEDS ENGLAND LS11 5EB
2023-09-07 insert address LONDON HOUSE NEW LANE LEEDS ENGLAND LS11 5DZ
2023-09-07 update registered_address
2023-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM LONDON HOUSE CENTRAL PARK NEW LANE LEEDS LS11 5EB ENGLAND
2023-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / GERALDINE ANN PECKETT / 11/07/2023
2023-07-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / GERALDINE ANN PECKETT / 11/07/2023
2023-07-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND PECKETT / 11/07/2023
2023-06-07 update num_mort_charges 28 => 30
2023-06-07 update num_mort_outstanding 4 => 6
2023-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680030
2023-04-07 update num_mort_outstanding 6 => 4
2023-04-07 update num_mort_satisfied 22 => 24
2023-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680029
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011799680027
2022-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011799680028
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-09-07 update num_mort_charges 26 => 28
2022-09-07 update num_mort_outstanding 4 => 6
2022-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680027
2022-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680028
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2022-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2021-12-07 update accounts_next_due_date 2021-06-08 => 2021-12-30
2021-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-10-07 delete address PECKETT PLAZA GAINSBOROUGH BUSINESS PARK GAINSBOROUGH LINCOLNSHIRE DN21 1FJ
2021-10-07 insert address LONDON HOUSE CENTRAL PARK NEW LANE LEEDS ENGLAND LS11 5EB
2021-10-07 update num_mort_charges 23 => 26
2021-10-07 update num_mort_outstanding 3 => 4
2021-10-07 update num_mort_satisfied 20 => 22
2021-10-07 update registered_address
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM PECKETT PLAZA GAINSBOROUGH BUSINESS PARK GAINSBOROUGH LINCOLNSHIRE DN21 1FJ
2021-09-22 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-22 update statutory_documents ADOPT ARTICLES 08/09/2021
2021-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680025
2021-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680026
2021-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011799680021
2021-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011799680022
2021-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680024
2021-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE ANN PECKETT
2021-09-07 update num_mort_outstanding 4 => 3
2021-09-07 update num_mort_satisfied 19 => 20
2021-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-06-08
2021-03-08 update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020
2020-10-30 update account_ref_month 12 => 3
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-10-30 update num_mort_outstanding 5 => 4
2020-10-30 update num_mort_satisfied 18 => 19
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-21 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2020-08-09 update num_mort_charges 20 => 23
2020-08-09 update num_mort_outstanding 3 => 5
2020-08-09 update num_mort_satisfied 17 => 18
2020-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680023
2020-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680021
2020-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011799680022
2020-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CLUGSTON / 19/10/2016
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-15 update statutory_documents 30/09/15 FULL LIST
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-10-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30 update statutory_documents 30/09/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-06 update statutory_documents 30/09/13 FULL LIST
2013-10-11 update statutory_documents ADOPT ARTICLES 26/09/2013
2013-10-11 update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 490
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 5190 - Other wholesale
2013-06-23 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-10-15 update statutory_documents 30/09/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PECKETT / 29/01/2012
2011-10-12 update statutory_documents 30/09/11 FULL LIST
2011-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PECKETT / 01/01/2011
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-10-04 update statutory_documents 30/09/10 FULL LIST
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CLUGSTON / 30/09/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PECKETT / 30/09/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN PECKETT / 30/09/2010
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06 update statutory_documents 30/09/09 FULL LIST
2008-12-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-11-03 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-21 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2006-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-11 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-10-05 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-12 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-10 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-08 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-10-11 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-12 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-03 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM: ARTIFER WORKS TOWER STREET GAINSBOROUGH LINCS DN21 2HX
1996-10-14 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1995-10-12 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-07 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-05 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-11 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-17 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-09 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-14 update statutory_documents ALTER MEM AND ARTS 020889
1989-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-21 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-03 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-21 update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
1982-12-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1982-03-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1974-08-06 update statutory_documents CERTIFICATE OF INCORPORATION