B. SHAKESPEARE & COMPANY LIMITED - History of Changes


DateDescription
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-25 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
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-09-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-11-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-04-07 delete address OAK LANE SCRAP YARD KINGSWINFORD BRIERLEY HILL WEST MIDLANDS
2019-04-07 insert address OAK LANE SCRAP YARD OAK LANE KINGSWINFORD BRIERLEY HILL WEST MIDLANDS ENGLAND DY6 7JS
2019-04-07 update registered_address
2019-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM OAK LANE SCRAP YARD KINGSWINFORD BRIERLEY HILL WEST MIDLANDS
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-14 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-31 update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE PLANT
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERT SHAKESPEARE
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERT SHAKESPEARE
2018-06-07 update num_mort_outstanding 4 => 2
2018-06-07 update num_mort_satisfied 1 => 3
2018-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-01-07 update account_category MEDIUM => TOTAL EXEMPTION SMALL
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
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2016-01-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-03 update statutory_documents SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2015-12-03 update statutory_documents 14/11/15 FULL LIST
2015-12-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-11-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-10-16 update statutory_documents SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2015-10-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
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
2014-12-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-24 update statutory_documents 14/11/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-01-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-01-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents 14/11/13 FULL LIST
2013-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-23 update num_mort_outstanding 5 => 4
2013-06-23 update num_mort_satisfied 0 => 1
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2012-11-27 update statutory_documents 14/11/12 FULL LIST
2012-11-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-04 update statutory_documents 14/11/11 FULL LIST
2011-12-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-01-17 update statutory_documents 14/11/10 FULL LIST
2011-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-24 update statutory_documents 14/11/09 FULL LIST
2009-11-23 update statutory_documents SAIL ADDRESS CREATED
2009-04-29 update statutory_documents ALTER ARTICLES 21/04/2009
2009-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-18 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-28 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-01 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-03 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-05 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-21 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-07 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-07 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-16 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-12 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94
1994-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-10 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-08 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-16 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-10 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE