THOMSONFMLTD - History of Changes


DateDescription
2023-04-07 delete company_previous_name STILLMAN LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-17 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-10-05 insert person Ciara Holmes
2022-10-05 insert person Ella Woolfenden
2022-10-05 update person_title Matthew Vanstone: FM Support Consultant => FM Consultant
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-15 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-26 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-24 delete source_ip 185.20.49.144
2020-03-24 insert source_ip 5.134.14.65
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-07 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES
2018-08-10 delete address Suite 1, St Mary's Chambers Haslingden Road, Rossendale Lancashire, UK, BB4 6QX
2018-08-10 delete address Suite 1, St Mary's Chambers, Haslingden Road, Rossendale, Lancashire, BB4 6QX, UK
2018-08-10 delete fax +44 1706 231 800
2018-08-10 delete index_pages_linkeddomain civicuk.com
2018-08-10 delete index_pages_linkeddomain webdesign-issl.co.uk
2018-08-10 delete registration_number 04555221
2018-08-10 delete source_ip 213.171.221.19
2018-08-10 insert source_ip 185.20.49.144
2018-08-10 update primary_contact Suite 1, St Mary's Chambers, Haslingden Road, Rossendale, Lancashire, BB4 6QX, UK => null
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-10 update registered_address
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-06-30 insert client Robertson FM
2017-05-15 delete source_ip 217.174.248.30
2017-05-15 insert source_ip 213.171.221.19
2017-03-11 update website_status IndexPageFetchError => OK
2017-01-19 update person_identity_version ROGER DAVID THOMSON: 0005 => 0007
2017-01-19 update person_name ROGER THOMSON => ROGER DAVID THOMSON
2017-01-19 update person_name ROGER THOMSON => ROGER DAVID THOMSON
2017-01-19 update person_name ROGER THOMSON => ROGER DAVID THOMSON
2017-01-19 update person_name ROGER THOMSON => ROGER DAVID THOMSON
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2016-12-21 delete address SUITE 1 ST MARYS CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6OX
2016-12-21 insert address SUITE 1 ST MARY'S CHAMBERS HASLINGDEN ROAD RAWTENSTALL ROSSENDALE LANCASHIRE ENGLAND BB4 6QX
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update registered_address
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-11-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM SUITE 1 ST MARYS CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6OX
2016-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMSON / 01/06/2015
2016-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMSON / 01/06/2015
2016-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MASON / 01/06/2015
2016-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MASON / 01/06/2015
2016-02-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-05 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-12-09 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-11-23 update statutory_documents 07/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-12-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-11-05 update statutory_documents 07/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-13 update person_identity_version ROGER THOMSON: 0004 => 0005
2013-11-13 update person_usual_residence_country ROGER THOMSON: UNITED KINGDOM => ENGLAND
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-16 update statutory_documents 07/10/13 FULL LIST
2013-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMSON / 23/08/2013
2013-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MASON / 23/08/2013
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 12 => 6
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-02-26 update statutory_documents ARTICLES OF ASSOCIATION
2013-02-20 update statutory_documents ALTER ARTICLES 14/02/2013
2013-01-24 update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013
2012-10-16 update statutory_documents 07/10/12 FULL LIST
2012-04-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-25 update statutory_documents 07/10/11 FULL LIST
2011-04-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 27 HARDMANS BUSINESS CENTRE NEWHALLHEY ROAD RAWTENSTALL LANCASHIRE BB4 6HH
2010-10-13 update statutory_documents 07/10/10 FULL LIST
2010-04-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-07 update statutory_documents 07/10/09 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMSON / 07/10/2009
2009-09-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-11 update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM: SUITE 27 HARDMANS BUSINESS CENTRE NEHALLHEY ROAD ROWTENSTALL LANCASHIRE BB4 6HH
2006-10-10 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM: SUITE 5 THE EXCHANGE 15 SPRING LANE COLNE LANCASHIRE BB8 9BD
2005-11-09 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22 update statutory_documents NEW SECRETARY APPOINTED
2005-02-22 update statutory_documents SECRETARY RESIGNED
2004-10-26 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 12-14 CLAREMONT ROAD SURBITON KT6 4QU
2003-10-13 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 35 VICTORIA ROAD CHESTER CHESHIRE CH2 2AX
2003-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 33 STRAWBERRY FIELDS GREAT BOUGHTON CHESHIRE CH3 5YF
2003-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON KINGSTON UPON THAMES KT6 4QU
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents NEW SECRETARY APPOINTED
2003-01-07 update statutory_documents COMPANY NAME CHANGED STILLMAN LIMITED CERTIFICATE ISSUED ON 07/01/03
2002-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-20 update statutory_documents DIRECTOR RESIGNED
2002-11-20 update statutory_documents SECRETARY RESIGNED
2002-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION