| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERRIE LOUISE SMITH / 30/06/2016 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN OWEN SMITH / 10/08/2022 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
delete address 67 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA |
| 2021-12-07 |
insert address NEWBIGGIN FARM WEST SCARBOROUGH ROAD FILEY YO14 9PE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
67 FALSGRAVE ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 5EA |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN OWEN SMITH / 30/08/2021 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents COMPANY RESTORED ON 14/10/2021 |
| 2021-08-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-18 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name D.R. WALKER (FINANCIAL SERVICES) LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents 09/05/17 STATEMENT OF CAPITAL GBP 45 |
| 2017-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-10 |
update statutory_documents SECRETARY APPOINTED MRS KERRIE LOUISE SMITH |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HAYTON |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-10 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-05 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-05 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 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 |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-03-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OWEN SMITH / 28/01/2010 |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
9 PAVILION SQUARE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2JN |
| 2003-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents RE CONVERSION SHARES 11/03/02 |
| 2002-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; AMEND |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents £ IC 100/50
25/08/00
£ SR 50@1=50 |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents CONVERT SHARES 22/12/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents COMPANY NAME CHANGED
D.R. WALKER (FINANCIAL SERVICES)
LIMITED
CERTIFICATE ISSUED ON 12/08/98 |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS; AMEND |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/91 |
| 1991-03-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/91 |
| 1991-03-22 |
update statutory_documents ADOPT MEM AND ARTS 14/03/91 |
| 1991-03-20 |
update statutory_documents COMPANY NAME CHANGED
POLYMADE LIMITED
CERTIFICATE ISSUED ON 21/03/91 |
| 1991-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |