TOMLINSON LONGSTAFF LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-21 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-08 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-08-26 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FORSTER
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-08-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-07-13 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-20 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR JEREMY FORSTER
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-22 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KIRKUP
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-09 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-19 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-02-12 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-01-11 update statutory_documents 08/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-20 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-08 => 2015-01-08
2015-02-07 update returns_next_due_date 2015-02-05 => 2016-02-05
2015-01-13 update statutory_documents 08/01/15 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICIA JANE MANNERS / 01/05/2014
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-13 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-08 => 2014-01-08
2014-02-07 update returns_next_due_date 2014-02-05 => 2015-02-05
2014-01-29 update statutory_documents 08/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-20 update statutory_documents DIRECTOR APPOINTED MISS ALICIA JANE MANNERS
2013-06-24 update returns_last_madeup_date 2012-01-08 => 2013-01-08
2013-06-24 update returns_next_due_date 2013-02-05 => 2014-02-05
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-01-10 update statutory_documents 08/01/13 FULL LIST
2012-11-09 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-02-03 update statutory_documents 08/01/12 FULL LIST
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KIRKUP / 03/02/2012
2012-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL O HARE / 03/02/2012
2011-10-25 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 08/01/11 FULL LIST
2010-11-12 update statutory_documents DIRECTOR APPOINTED MRS ANGELA CONSTANCE KIRKUP
2010-09-29 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents SAIL ADDRESS CREATED
2010-01-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-19 update statutory_documents 08/01/10 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KIRKUP / 19/01/2010
2009-10-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-16 update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-09 update statutory_documents RETURN MADE UP TO 08/01/07; NO CHANGE OF MEMBERS
2006-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-08 update statutory_documents RETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS
2005-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-19 update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-13 update statutory_documents £ IC 12100/6050 14/07/04 £ SR 6050@1=6050
2004-08-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-11 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-29 update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-14 update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-05 update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-23 update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-09 update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-02 update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-27 update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-10 update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-02 update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-15 update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1994-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12 update statutory_documents RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
1993-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-17 update statutory_documents RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-10 update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-01-25 update statutory_documents RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-01-24 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-02-07 update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1989-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-02-03 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-02-02 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1982-05-25 update statutory_documents REGISTERED OFFICE CHANGED