COFFINS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-12-31
2023-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-07 update account_ref_month 7 => 3
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINSON
2022-10-24 update statutory_documents DIRECTOR APPOINTED MR GREGORY CRANFIELD
2022-09-05 update statutory_documents CURRSHO FROM 31/07/2023 TO 31/03/2023
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOFMAN
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-06 insert about_pages_linkeddomain wordpress.org
2021-12-06 insert index_pages_linkeddomain wordpress.org
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-01-21 delete source_ip 185.136.232.111
2021-01-21 insert source_ip 85.234.137.151
2020-10-30 update num_mort_charges 16 => 18
2020-10-30 update num_mort_outstanding 4 => 2
2020-10-30 update num_mort_satisfied 12 => 16
2020-10-28 update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL CURRAN
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-12 update statutory_documents ADOPT ARTICLES 27/07/2020
2020-08-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-08-09 insert registration_number 00014433026
2020-08-09 update num_mort_outstanding 6 => 4
2020-08-09 update num_mort_satisfied 10 => 12
2020-08-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2020-08-06 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BARRAND
2020-08-06 update statutory_documents SECRETARY APPOINTED MICHAEL HOFMAN
2020-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510013
2020-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510014
2020-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510015
2020-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008774510016
2020-08-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE ATKINSON LIMITED
2020-08-06 update statutory_documents CESSATION OF JULIAN MARCUS ATKINSON AS A PSC
2020-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008774510018
2020-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008774510017
2020-08-03 update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 29232
2020-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2020-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-05-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2020-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS ATKINSON / 17/03/2020
2020-01-03 insert about_pages_linkeddomain coffinfittings.uk
2020-01-03 insert index_pages_linkeddomain coffinfittings.uk
2020-01-03 insert terms_pages_linkeddomain coffinfittings.uk
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-04 delete source_ip 31.28.92.214
2019-08-04 insert source_ip 185.136.232.111
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2019-04-03 delete alias JC ATkinson LTD
2019-04-03 delete source_ip 94.126.40.35
2019-04-03 insert index_pages_linkeddomain jcatkinson.co.uk
2019-04-03 insert source_ip 31.28.92.214
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARCUS ATKINSON / 18/12/2018
2019-01-04 update statutory_documents ADOPT ARTICLES 22/10/2018
2018-12-07 delete address SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 9BZ
2018-12-07 insert address J C ATKINSON & SON SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR UNITED KINGDOM NE38 9BZ
2018-12-07 update registered_address
2018-12-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 9BZ
2018-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN MARCUS ATKINSON / 08/11/2018
2018-11-08 update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 29233
2018-11-08 update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 29234
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANDLEY
2018-07-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-03 update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 29232.00
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2018-01-07 delete source_ip 104.31.68.220
2018-01-07 delete source_ip 104.31.69.220
2018-01-07 insert source_ip 94.126.40.35
2017-12-06 delete source_ip 94.126.40.35
2017-12-06 insert source_ip 104.31.68.220
2017-12-06 insert source_ip 104.31.69.220
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-06-07 update account_category MEDIUM => FULL
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2017-05-04 delete index_pages_linkeddomain bestgreencompanies.co.uk
2017-05-04 delete index_pages_linkeddomain carbontruststandard.com
2017-05-04 delete index_pages_linkeddomain fsc-uk.org
2017-05-04 delete index_pages_linkeddomain thegreenorganisation.info
2017-05-04 delete source_ip 178.16.224.104
2017-05-04 insert index_pages_linkeddomain foreverurns.co.uk
2017-05-04 insert source_ip 94.126.40.35
2017-05-04 update robots_txt_status www.coffins.co.uk: 0 => 200
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update num_mort_outstanding 7 => 6
2016-05-13 update num_mort_satisfied 9 => 10
2016-05-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
2016-03-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-08 update num_mort_outstanding 12 => 7
2016-01-08 update num_mort_satisfied 4 => 9
2015-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-07 update num_mort_charges 12 => 16
2015-12-07 update num_mort_outstanding 9 => 12
2015-12-07 update num_mort_satisfied 3 => 4
2015-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008774510016
2015-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008774510014
2015-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008774510015
2015-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008774510013
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-20 update statutory_documents 31/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
2014-09-07 update returns_last_madeup_date 2013-10-17 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-11-14 => 2015-08-28
2014-08-28 update statutory_documents 31/07/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-04-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2014-04-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2014-03-26 update statutory_documents 17/10/13 FULL LIST
2014-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDLEY / 01/08/2013
2014-01-07 update account_category TOTAL EXEMPTION SMALL => MEDUM
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-01-31 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-10 delete email in..@jcatkinson.co.uk
2012-12-10 insert email de..@jcatkinson.co.uk
2012-12-10 insert person Debra Baldridge
2012-10-24 insert phone 0191 415 8929
2012-10-18 update statutory_documents 17/10/12 FULL LIST
2012-04-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 17/10/11 FULL LIST
2011-01-10 update statutory_documents 17/10/10 FULL LIST
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HELLENS
2011-01-06 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 29009
2010-06-15 update statutory_documents SOLVENCY STATEMENT DATED 20/05/10
2010-06-15 update statutory_documents REDUCE ISSUED CAPITAL 20/05/2010
2010-04-09 update statutory_documents 18/10/09 FULL LIST
2010-01-20 update statutory_documents 17/10/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDLEY / 14/11/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCUS ATKINSON / 14/11/2009
2010-01-06 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-19 update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM: NONE, SEDLING ROAD WEAR INDUSTRIAL ESTATE (EAST) WASHINGTON TYNE & WEAR NE38 9BZ
2007-05-15 update statutory_documents NEW SECRETARY APPOINTED
2007-05-15 update statutory_documents SECRETARY RESIGNED
2007-01-26 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM: STATION ROAD PENSHAW HOUGHTON LE SPRING TYNE & WEAR DH4 7PE
2005-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-10-31 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-10-21 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-10-26 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-24 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-15 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-30 update statutory_documents NEW SECRETARY APPOINTED
2000-01-30 update statutory_documents DIRECTOR RESIGNED
2000-01-30 update statutory_documents SECRETARY RESIGNED
2000-01-30 update statutory_documents ADOPTARTICLES10/01/00
2000-01-30 update statutory_documents SHARES RECATEGORISED 10/01/00
2000-01-04 update statutory_documents £ IC 38772/32478 05/11/99 £ SR 6294@1=6294
1999-12-06 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1999-01-21 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-01 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-13 update statutory_documents NEW SECRETARY APPOINTED
1997-11-11 update statutory_documents SECRETARY RESIGNED
1997-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-14 update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-22 update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-18 update statutory_documents NC INC ALREADY ADJUSTED 25/08/95
1995-10-18 update statutory_documents £ NC 20000/50000 25/08/
1995-10-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95
1995-10-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95
1994-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-01 update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-08 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents AUDITOR'S RESIGNATION
1992-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-11 update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-27 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-02-08 update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents DIRECTOR RESIGNED
1988-12-06 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-07-26 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-04-23 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-16 update statutory_documents RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
1985-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/84
1984-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/83
1983-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/10/82
1966-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION