SHAW GIBBS (AUDIT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 2
2023-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128750940002
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
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
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-02-15 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-15 update statutory_documents ALTER ARTICLES 04/01/2023
2023-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128750940001
2022-11-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-29 update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 38.50
2022-11-28 update statutory_documents SUB-DIVISION 01/11/22
2022-11-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-22 update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 40
2022-11-16 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-16 update statutory_documents ADOPT ARTICLES 01/11/2022
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA WATSON
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTS
2022-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 9 => 3
2022-04-07 update accounts_last_madeup_date null => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-06-13 => 2022-12-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-07 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION