RANDALLS FABRICATIONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-12 delete personal_emails st..@btconnect.com
2023-09-12 delete sales_emails sa..@skipunits.co.uk
2023-09-12 insert personal_emails ch..@skipunits.com
2023-09-12 insert personal_emails da..@skipunits.com
2023-09-12 insert personal_emails ro..@skipunits.com
2023-09-12 insert personal_emails st..@skipunits.com
2023-09-12 insert personal_emails st..@skipunits.com
2023-09-12 insert sales_emails sa..@randallsfabrications.com
2023-09-12 insert sales_emails sa..@skipunits.com
2023-09-12 delete email ch..@btconnect.com
2023-09-12 delete email co..@btconnect.com
2023-09-12 delete email da..@btconnect.com
2023-09-12 delete email sa..@skipunits.co.uk
2023-09-12 delete email sk..@btconnect.com
2023-09-12 delete email st..@btconnect.com
2023-09-12 delete person Ashley Webster
2023-09-12 insert email ch..@skipunits.com
2023-09-12 insert email da..@skipunits.com
2023-09-12 insert email ro..@skipunits.com
2023-09-12 insert email sa..@randallsfabrications.com
2023-09-12 insert email sa..@skipunits.com
2023-09-12 insert email st..@skipunits.com
2023-09-12 insert email st..@skipunits.com
2023-09-12 insert person Ronnie Westhead
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES
2022-11-16 update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN MCGRATH
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPSON
2022-10-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAMPS HOLDINGS LTD / 19/10/2022
2022-07-13 insert personal_emails st..@btconnect.com
2022-07-13 delete email ni..@btconnect.com
2022-07-13 delete person Nigel Candler
2022-07-13 insert email da..@btconnect.com
2022-07-13 insert email st..@btconnect.com
2022-07-13 insert person Dave Goodwin
2022-07-13 insert person Stephen Terry
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21
2021-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL STAMPS / 18/12/2020
2021-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAMPS HOLDINGS LTD / 18/12/2020
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2020-01-07 delete company_previous_name SKIP UNITS (SALES) LIMITED
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES
2019-08-26 delete personal_emails re..@btconnect.com
2019-08-26 delete email re..@btconnect.com
2019-08-26 delete person Remo Lorenzetti
2019-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAMPS HOLDINGS LTD / 15/03/2019
2019-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / RAMSHORN LTD / 15/03/2019
2019-05-07 update num_mort_charges 6 => 7
2019-05-07 update num_mort_outstanding 1 => 2
2019-04-07 update num_mort_charges 5 => 6
2019-04-07 update num_mort_outstanding 3 => 1
2019-04-07 update num_mort_satisfied 2 => 5
2019-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013120650007
2019-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013120650006
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTER MUIRHEAD
2019-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013120650005
2019-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-07 update num_mort_charges 4 => 5
2019-03-07 update num_mort_outstanding 2 => 3
2019-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2019-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013120650005
2019-02-07 delete address BLOCK D SINFIN LANE INDUSTRIAL ESTATE SINFIN LANE DERBY
2019-02-07 insert address BLOCK D SINFIN LANE DERBY ENGLAND DE24 9GL
2019-02-07 update registered_address
2019-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM BLOCK D SINFIN LANE INDUSTRIAL ESTATE SINFIN LANE DERBY
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-07-11 insert sales_emails sa..@skipunits.co.uk
2018-07-11 delete email ch..@btconnect.com
2018-07-11 delete person Chris Exley
2018-07-11 insert email sa..@skipunits.co.uk
2018-03-07 update account_category AUDITED ABRIDGED => SMALL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-04-27 update account_category SMALL => AUDITED ABRIDGED
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMPSON / 01/03/2017
2017-03-06 update statutory_documents 31/05/16 AUDITED ABRIDGED
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-02-11 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-11 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-06 update statutory_documents 17/12/15 FULL LIST
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL STAMPS
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKE
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-01-12 update statutory_documents 17/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-17 update statutory_documents 17/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-24 update num_mort_outstanding 4 => 2
2013-06-24 update num_mort_satisfied 0 => 2
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
2013-06-22 update num_mort_charges 2 => 4
2013-06-22 update num_mort_outstanding 2 => 4
2013-01-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-17 update statutory_documents 17/12/12 FULL LIST
2012-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-24 update statutory_documents SECRETARY APPOINTED MR RICHARD MICHAEL STAMPS
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WAKE
2012-01-10 update statutory_documents 17/12/11 FULL LIST
2011-01-10 update statutory_documents 17/12/10 FULL LIST
2010-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-02 update statutory_documents 17/12/09 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMPSON / 02/02/2010
2009-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-13 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-08 update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-02 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-13 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2004-01-09 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2001-12-21 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-02 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-17 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ALTERMEMORANDUM19/11/99
1999-12-08 update statutory_documents COMPANY NAME CHANGED SKIP UNITS (SALES) LIMITED CERTIFICATE ISSUED ON 09/12/99
1999-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-01-14 update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-31 update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1996-12-31 update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-09-11 update statutory_documents ADOPT MEM AND ARTS 05/09/96
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-03 update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents AUDITOR'S RESIGNATION
1995-10-12 update statutory_documents AUDITOR'S RESIGNATION
1995-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 156 HIGH STREET DORKING SURREY RH4 1BQ
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-22 update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-02-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-22 update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1993-01-31 update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
1992-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM: ASHCOMBE HOUSE LONDON ROAD DORKING SURREY RH4 1TA
1992-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
1992-02-11 update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1991-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
1991-02-24 update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
1990-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
1990-03-09 update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
1989-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/85
1989-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86
1989-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87
1989-04-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 221184
1989-02-23 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-02-11 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1986-08-21 update statutory_documents DIRECTOR RESIGNED
1986-05-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS