ALBERT R. SLACK LIMITED - History of Changes


DateDescription
2025-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES
2024-12-19 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-12-18 update statutory_documents ARTICLES OF ASSOCIATION
2023-12-18 update statutory_documents ADOPT ARTICLES 01/12/2023
2023-12-18 update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 1002.00
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-07 delete address 84 SOUTH OAK LANE, WIMSLOW, CHESHIRE SK9 6AT
2020-01-07 insert address 84 SOUTH OAK LANE WILMSLOW CHESHIRE ENGLAND SK9 6AT
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update registered_address
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 84 SOUTH OAK LANE, WIMSLOW, CHESHIRE SK9 6AT
2019-12-10 update statutory_documents SECRETARY APPOINTED MR JONATHAN ROYLANCE SLACK
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA SLACK
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-07 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-10 update statutory_documents 31/01/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2016-01-31 => 2016-12-31
2016-01-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-01-31
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-05 update statutory_documents 31/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-03-06 update statutory_documents 31/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-11 update statutory_documents 31/01/13 FULL LIST
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROYLANCE SLACK
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CURRIE
2012-02-16 update statutory_documents 31/01/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 31/01/11 FULL LIST
2011-01-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 31/01/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ROYLANCE SLACK / 31/01/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CURRIE / 31/01/2010
2009-02-16 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-23 update statutory_documents COMPANY NAME CHANGED ALBERT R. SLACK (FUNERAL DIRECTOR) LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-06-27 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-07 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-06 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-02 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-24 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-05 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-17 update statutory_documents RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS
1993-02-03 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-28 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-28 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-06 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-03-17 update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-03-27 update statutory_documents RETURN MADE UP TO 25/01/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE