DERBYSHIRE REFRIGERATION LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2022-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-09 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-16 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-07-07 update account_category null => UNAUDITED ABRIDGED
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 25/07/2018
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BRADSHAW / 25/07/2018
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HILL / 25/07/2018
2018-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BRADSHAW / 25/07/2018
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 25/07/2018
2018-07-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA ANNE BRADSHAW / 25/07/2018
2018-07-30 update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 100
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 27/12/2016
2017-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 27/12/2016
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 27/12/2016
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 10/11/2015
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-08 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-09 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-27 update statutory_documents 25/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-08 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM UNITED KINGDOM NG1 6EE
2014-09-07 insert address 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-05 update statutory_documents 25/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-05 update statutory_documents 25/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 5187 - Wholesale of other machinery for use in industry, trade & navigation
2013-06-21 insert sic_code 46690 - Wholesale of other machinery and equipment
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2012-07-25 update statutory_documents 25/07/12 FULL LIST
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HILL / 03/01/2012
2012-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE
2012-02-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-31 update statutory_documents 25/07/11 FULL LIST
2011-06-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-11 update statutory_documents 25/07/10 FULL LIST
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE BURTON / 01/10/2009
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HILL / 01/10/2009
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE HILL / 01/10/2009
2010-04-19 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-07-31 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-07-29 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA HILL / 20/03/2009
2009-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 20/03/2009
2008-08-05 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BURTON / 24/07/2008
2008-06-16 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents SECRETARY APPOINTED VANESSA ANNE HILL
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HILL
2007-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-26 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2005-08-26 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-16 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-20 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-20 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-24 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM NG15 7UD
1999-09-02 update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-14 update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-27 update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-13 update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-01 update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-20 update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-25 update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-20 update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-31 update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-11-01 update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-11 update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-08-11 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1988-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-15 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-05-23 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1982-08-12 update statutory_documents CERTIFICATE OF INCORPORATION