WHITBY C.OLIVER & SONS LIMITED - History of Changes


DateDescription
2024-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES
2024-04-12 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-09-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOMINIC OLIVER / 11/05/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 delete address 31 HOSPITAL FIELDS ROAD FULFORD YORK YO1 4DZ
2019-09-07 insert address 31 HOSPITAL FIELDS ROAD FULFORD INDUSTRIAL ESTATE YORK ENGLAND YO10 4FS
2019-09-07 update registered_address
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2019-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 31 HOSPITAL FIELDS ROAD FULFORD YORK YO1 4DZ
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2017-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL COLCLOUGH
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-26 update statutory_documents SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL COLCLOUGH
2016-07-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN COLCLOUGH
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-09-08 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-08-27 update statutory_documents 23/08/15 FULL LIST
2015-08-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-09-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-08-28 update statutory_documents 23/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 update num_mort_charges 6 => 7
2014-03-08 update num_mort_outstanding 0 => 1
2014-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002173190007
2013-11-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-11-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-10-04 update statutory_documents 23/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 delete sic_code 6340 - Other transport agencies
2013-06-22 insert sic_code 49420 - Removal services
2013-06-22 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-22 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-23 update statutory_documents DIRECTOR APPOINTED MISS JILLIAN TRACEY SUE COLCLOUGH
2012-08-24 update statutory_documents 23/08/12 FULL LIST
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2011-10-11 update statutory_documents 23/08/11 NO CHANGES
2011-09-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents TERMINATE SEC APPOINTMENT
2011-03-07 update statutory_documents 23/08/10 NO CHANGES
2011-03-07 update statutory_documents TERMINATE SEC APPOINTMENT
2011-03-07 update statutory_documents TERMINATE SEC APPOINTMENT, JAMES PHILIP LEWIS OGDEN
2011-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011
2011-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 04/03/2011
2010-11-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ELIOT WALKER / 12/10/2010
2010-03-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents SECRETARY APPOINTED MS JILL TRACY SUE COLCLOUGH
2009-04-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-09 update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04 update statutory_documents NEW SECRETARY APPOINTED
2007-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents SECRETARY RESIGNED
2007-03-20 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-13 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-14 update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-08 update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-05 update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-24 update statutory_documents NEW SECRETARY APPOINTED
2001-09-13 update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents NEW SECRETARY APPOINTED
2001-08-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20 update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-10 update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS
1998-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-15 update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-03 update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-12 update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1994-10-30 update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-23 update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-29 update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
1992-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-04 update statutory_documents RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-13 update statutory_documents RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS
1990-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-19 update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-19 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-02 update statutory_documents ALTER MEM AND ARTS 180588
1988-04-14 update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1988-02-24 update statutory_documents £ SR 4950@1
1988-02-24 update statutory_documents RES
1987-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-04-07 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 114 MICKLEGATE, YORK