COLEMAN MILNE - History of Changes


DateDescription
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES HILL
2023-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK
2023-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2022-08-16 delete about_pages_linkeddomain jmengineeringltd.co.uk
2022-08-16 delete career_pages_linkeddomain jmengineeringltd.co.uk
2022-08-16 delete contact_pages_linkeddomain jmengineeringltd.co.uk
2022-08-16 delete index_pages_linkeddomain jmengineeringltd.co.uk
2022-08-16 delete terms_pages_linkeddomain jmengineeringltd.co.uk
2022-08-16 insert about_pages_linkeddomain pro-mech.com
2022-08-16 insert about_pages_linkeddomain wnvtech.com
2022-08-16 insert career_pages_linkeddomain pro-mech.com
2022-08-16 insert career_pages_linkeddomain wnvtech.com
2022-08-16 insert contact_pages_linkeddomain pro-mech.com
2022-08-16 insert contact_pages_linkeddomain wnvtech.com
2022-08-16 insert index_pages_linkeddomain pro-mech.com
2022-08-16 insert index_pages_linkeddomain wnvtech.com
2022-08-16 insert terms_pages_linkeddomain pro-mech.com
2022-08-16 insert terms_pages_linkeddomain wnvtech.com
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2022-03-25 delete person Stacey Moore
2022-03-25 insert person Rory Hussey
2022-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERARD BARRETT / 18/01/2022
2021-12-21 delete about_pages_linkeddomain cmspecialistvehicles.co.uk
2021-12-21 delete about_pages_linkeddomain vcsltd.org.uk
2021-12-21 delete career_pages_linkeddomain cmspecialistvehicles.co.uk
2021-12-21 delete career_pages_linkeddomain vcsltd.org.uk
2021-12-21 delete contact_pages_linkeddomain cmspecialistvehicles.co.uk
2021-12-21 delete contact_pages_linkeddomain vcsltd.org.uk
2021-12-21 delete index_pages_linkeddomain cmspecialistvehicles.co.uk
2021-12-21 delete index_pages_linkeddomain vcsltd.org.uk
2021-12-21 delete terms_pages_linkeddomain cmspecialistvehicles.co.uk
2021-12-21 delete terms_pages_linkeddomain vcsltd.org.uk
2021-12-21 insert about_pages_linkeddomain vcs-limited.com
2021-12-21 insert career_pages_linkeddomain vcs-limited.com
2021-12-21 insert contact_pages_linkeddomain vcs-limited.com
2021-12-21 insert index_pages_linkeddomain vcs-limited.com
2021-12-21 insert person Daniel McLaughlin
2021-12-21 insert phone 07714 133625
2021-12-21 insert phone 0800 304 7546
2021-12-21 insert terms_pages_linkeddomain vcs-limited.com
2021-12-21 update person_description Eddie Marsden => Eddie Marsden
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, 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
2020-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-09 update statutory_documents DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON
2020-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-10-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODALL NICHOLSON LIMITED / 06/04/2016
2019-06-16 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-16 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR FRANCIS GERRARD BARRETT
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR JON SHARROCK
2018-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON
2018-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL JACKSON
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODALL NICHOLSON LIMITED / 06/04/2016
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 05/05/2017
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS JACKSON / 29/03/2017
2017-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 29/03/2017
2017-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL THOMAS JACKSON / 29/03/2017
2017-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS JACKSON / 29/03/2017
2017-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 29/03/2017
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-12 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-15 update statutory_documents 26/03/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-07 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-08 update statutory_documents 26/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-02 update statutory_documents 26/03/14 FULL LIST
2013-08-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-08-07 update statutory_documents ADOPT ARTICLES 17/07/2013
2013-08-02 update statutory_documents DIRECTOR APPOINTED DANIEL THOMAS JACKSON
2013-08-02 update statutory_documents DIRECTOR APPOINTED GEOFFREY KENNETH HUDSON
2013-08-02 update statutory_documents SECRETARY APPOINTED DANIEL THOMAS JACKSON
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CROWTHER
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON
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 returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27 update statutory_documents 26/03/13 FULL LIST
2012-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30 update statutory_documents 26/03/12 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20 update statutory_documents 26/03/11 FULL LIST
2011-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011
2011-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19 update statutory_documents 26/03/10 FULL LIST
2009-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-11 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-11 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-07 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-21 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-20 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/97
1997-04-06 update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-22 update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-29 update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-08 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-05 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/92
1992-05-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y6 OHP
1992-04-27 update statutory_documents NEW SECRETARY APPOINTED
1992-04-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents COMPANY NAME CHANGED ARCGROVE LIMITED CERTIFICATE ISSUED ON 23/04/92
1992-04-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/92
1992-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION