UKF SOUTHERN LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2023-08-07 insert company_previous_name FERRARI STAINLESS & ALLOYS LIMITED
2023-08-07 update name FERRARI STAINLESS & ALLOYS LIMITED => UKF SOUTHERN LTD
2023-07-07 update num_mort_outstanding 2 => 1
2023-07-07 update num_mort_satisfied 13 => 14
2023-07-03 update statutory_documents COMPANY NAME CHANGED FERRARI STAINLESS & ALLOYS LIMITED CERTIFICATE ISSUED ON 03/07/23
2023-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017946450015
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-25 update statutory_documents 30/09/22 AUDITED ABRIDGED
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-27 update statutory_documents 30/09/21 AUDITED ABRIDGED
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-06-09 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN HUDSON
2021-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GREENHILL
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-07 update statutory_documents 30/09/20 AUDITED ABRIDGED
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-04 update statutory_documents 30/09/19 AUDITED ABRIDGED
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-04-07 update account_category SMALL => AUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-15 update statutory_documents 30/09/18 AUDITED ABRIDGED
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-25 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HUDSON
2018-06-07 update num_mort_outstanding 3 => 2
2018-06-07 update num_mort_satisfied 12 => 13
2018-05-07 update num_mort_charges 14 => 15
2018-05-07 update num_mort_outstanding 2 => 3
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017946450013
2018-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017946450015
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-23 update statutory_documents 01/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-09 update statutory_documents 01/12/14 FULL LIST
2014-03-07 update num_mort_charges 13 => 14
2014-03-07 update num_mort_outstanding 3 => 2
2014-03-07 update num_mort_satisfied 10 => 12
2014-02-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017946450014
2014-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-07 delete address 12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3DX
2014-01-07 insert address 12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update account_ref_month 12 => 9
2014-01-07 update accounts_next_due_date 2014-09-30 => 2014-06-30
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-19 update statutory_documents 01/12/13 FULL LIST
2013-12-04 update statutory_documents PREVSHO FROM 31/12/2013 TO 30/09/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update num_mort_charges 12 => 13
2013-09-06 update num_mort_outstanding 2 => 3
2013-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017946450013
2013-06-26 delete address UNIT 89 WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS DORSET BH21 6SU
2013-06-26 insert address 12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3DX
2013-06-26 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT 89 WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS DORSET BH21 6SU
2013-05-22 update statutory_documents DIRECTOR APPOINTED MR PHILIP MORRIS
2013-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 21/05/2013
2013-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN GRAY
2013-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRARI
2013-05-21 update statutory_documents SECRETARY APPOINTED MR SIMON MARK GREENHILL
2013-01-03 update statutory_documents 01/12/12 FULL LIST
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAY
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE DAY
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 01/12/11 FULL LIST
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 01/12/10 FULL LIST
2010-04-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-04 update statutory_documents 01/12/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GRAY / 01/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FERRARI / 01/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDGAR DAY / 01/12/2009
2009-01-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-12-12 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21 update statutory_documents RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS
2005-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-07 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-06 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-21 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-11 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
1997-12-08 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-07 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1997-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-07 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-05 update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-06 update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-02-12 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-01-14 update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
1991-01-07 update statutory_documents S252,S384,S386 03/12/90
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-01-16 update statutory_documents DIRECTOR RESIGNED
1990-01-09 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-02-08 update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-02-15 update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-21 update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1984-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION