JERVISWEBB.CO.UK - History of Changes


DateDescription
2024-04-07 insert company_previous_name JERVIS B.WEBB COMPANY LTD
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update name JERVIS B.WEBB COMPANY LTD => DAIFUKU AUTOMOTIVE U.K. LTD
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-22 update statutory_documents DIRECTOR APPOINTED MR KAN SASAKI
2023-04-22 update statutory_documents DIRECTOR APPOINTED MR SCOTT STEGERT
2023-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUKI ISHIMOTO
2023-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAO SARUHASHI
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
2022-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-07 update statutory_documents DIRECTOR APPOINTED HARUKI ISHIMOTO
2019-06-07 update statutory_documents DIRECTOR APPOINTED TAKAO SARUHASHI
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIKO NISHIMURA
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOYCHICH
2019-04-26 update website_status OK => FlippedRobots
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
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
2018-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
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
2017-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLENS
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS
2015-12-07 update statutory_documents 27/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-22 update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2015-07-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-07-22 update statutory_documents ADOPT ARTICLES 09/07/2015
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR AKIHIKO NISHIMURA
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART
2014-12-08 update statutory_documents SOLVENCY STATEMENT DATED 21/11/14
2014-12-08 update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 21/11/2014
2014-12-08 update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 700000
2014-12-08 update statutory_documents STATEMENT BY DIRECTORS
2014-12-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2014-12-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-11-27 update statutory_documents 27/11/14 FULL LIST
2014-11-24 update statutory_documents SOLVENCY STATEMENT DATED 21/11/14
2014-11-24 update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 21/11/2014
2014-11-24 update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 700000.00
2014-11-24 update statutory_documents STATEMENT BY DIRECTORS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-02 update statutory_documents 27/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
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
2013-06-04 update statutory_documents SOLVENCY STATEMENT DATED 03/06/13
2013-06-04 update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY THE AMOUNT OF £1.3 MILLION 03/06/2013
2013-06-04 update statutory_documents 04/06/13 STATEMENT OF CAPITAL GBP 700000.00
2013-06-04 update statutory_documents STATEMENT BY DIRECTORS
2012-12-12 update statutory_documents 27/11/12 FULL LIST
2012-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM OFFICE OFFICE AT SWAN VALLEY 1 COB DRIVE SWAN VALLEY NORTHAMPTON NN4 9BB
2011-12-08 update statutory_documents 27/11/11 FULL LIST
2011-08-31 update statutory_documents SOLVENCY STATEMENT DATED 29/08/11
2011-08-31 update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY £1,250,000 29/08/2011
2011-08-31 update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 700000
2011-08-31 update statutory_documents STATEMENT BY DIRECTORS
2011-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-06 update statutory_documents 27/11/10 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-01 update statutory_documents SAIL ADDRESS CREATED
2009-12-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-01 update statutory_documents 27/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD STEWART / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT ELLENS / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN DOYCHICH / 01/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MOLE / 01/10/2009
2009-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-04 update statutory_documents DIRECTOR APPOINTED BRIAN GERARD STEWART
2009-02-04 update statutory_documents DIRECTOR APPOINTED DANIEL SCOTT ELLENS
2009-02-04 update statutory_documents DIRECTOR APPOINTED JOHN STEVEN DOYCHICH
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BALL
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN WEBB
2008-11-28 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM OFFICE AT SWAN VALLEY 1 COB DRIVE SWAN VALLEY NORTHAMPTON NN4 9BB
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-21 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-06 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents S366A DISP HOLDING AGM 14/11/06
2006-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-12-14 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21 update statutory_documents NEW SECRETARY APPOINTED
2005-02-21 update statutory_documents SECRETARY RESIGNED
2005-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-09 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-07-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-16 update statutory_documents RE LOAN AND SEC AGREEME 19/03/04
2004-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29 update statutory_documents RESCINDING FORM 882 310702
2003-12-29 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents DIRECTOR RESIGNED
2003-01-02 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents DIRECTOR RESIGNED
2002-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-24 update statutory_documents DIRECTOR RESIGNED
2002-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-28 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/01 FROM: DAWSON ROAD MOUNT FARM MILTON KEYNES MK1 1QY
2001-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-01-18 update statutory_documents ALTER ARTICLES 04/12/00
2000-12-11 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-07-19 update statutory_documents NC INC ALREADY ADJUSTED 03/07/00
2000-07-19 update statutory_documents NC INC ALREADY ADJUSTED 03/07/00
2000-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NC INC ALREADY ADJUSTED 05/04/00
2000-04-21 update statutory_documents ALTER MEM AND ARTS 05/04/00
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents NEW SECRETARY APPOINTED
1999-12-23 update statutory_documents SECRETARY RESIGNED
1999-10-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-10 update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-16 update statutory_documents NEW SECRETARY APPOINTED
1998-09-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-06 update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-22 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-09-23 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-17 update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-24 update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-08 update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-26 update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-09-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-17 update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1992-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents ALTER MEM AND ARTS 22/03/91
1991-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents DIRECTOR RESIGNED
1991-02-12 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-11 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-03 update statutory_documents ALTER MEM AND ARTS 090887
1989-02-09 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-03-23 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/87 FROM: 5/6 COSGROVE WAY LUTON BEDS LU1 1XH
1987-04-16 update statutory_documents COMPANY NAME CHANGED JERVIS B.WEBB(U.K.)LIMITED CERTIFICATE ISSUED ON 16/04/87
1986-12-10 update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-03-09 update statutory_documents ALLOTMENT OF SHARES
1976-03-09 update statutory_documents ALLOTMENT OF SHARES
1976-03-09 update statutory_documents ALLOTMENT OF SHARES
1968-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION