DILL & SONS LIMITED - History of Changes


DateDescription
2025-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24
2025-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES
2024-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DILL
2022-07-28 update statutory_documents DIRECTOR APPOINTED MS CLARE ELIZABETH DILL
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN DILL / 10/11/2017
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-16 update statutory_documents SAIL ADDRESS CREATED
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-09 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-03-09 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-05 update statutory_documents 05/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-06 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-06 => 2016-03-04
2015-02-05 update statutory_documents 05/02/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-02-20 update statutory_documents 06/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-25 update statutory_documents 06/02/13 FULL LIST
2012-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-07 update statutory_documents 06/02/12 FULL LIST
2011-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-17 update statutory_documents 06/02/11 FULL LIST
2010-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-11 update statutory_documents 06/02/10 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH DILL / 06/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE TURNER / 06/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN DILL / 06/02/2010
2009-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-11 update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-06 update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-15 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-03 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 91 KIRKGATE LEEDS 2 LS2 7DJ
2005-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-11 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents DIRECTOR RESIGNED
2002-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22 update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09 update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03 update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-09-18 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-11 update statutory_documents AUDITOR'S RESIGNATION
1996-03-05 update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-21 update statutory_documents RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-02-27 update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93
1993-02-21 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-31 update statutory_documents RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS
1991-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-24 update statutory_documents NC INC ALREADY ADJUSTED 18/06/90
1990-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90
1990-05-10 update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
1990-02-15 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-05 update statutory_documents DIRECTOR RESIGNED
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-01 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents COMPANY NAME CHANGED KIRKGATE WASHER CO. LIMITED CERTIFICATE ISSUED ON 31/07/87
1987-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-19 update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
1986-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED