E-Z-RECT LIMITED - History of Changes


DateDescription
2024-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23
2023-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-02-13 delete source_ip 66.96.149.1
2022-02-13 insert source_ip 66.96.160.146
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-04-29 delete general_emails ma..@e-z-rect.com
2019-04-29 insert sales_emails sa..@ezrshelving.com
2019-04-29 delete email ma..@e-z-rect.com
2019-04-29 insert email sa..@ezrshelving.com
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN MORTON / 30/11/2017
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-21 delete contact_pages_linkeddomain deliciousdays.com
2016-04-20 delete source_ip 66.96.160.146
2016-04-20 insert source_ip 66.96.149.1
2016-01-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-24 update statutory_documents 22/11/15 FULL LIST
2015-08-08 delete email pr..@ezrect.ca
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-28 update statutory_documents 22/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15 delete index_pages_linkeddomain online-nlcasino.nl
2013-12-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2013-12-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-11-25 update statutory_documents 22/11/13 FULL LIST
2013-08-02 delete index_pages_linkeddomain ukslotscasino.co.uk
2013-08-02 delete partner_pages_linkeddomain cybersprocket.com
2013-08-02 insert about_pages_linkeddomain facebook.com
2013-08-02 insert about_pages_linkeddomain google.com
2013-08-02 insert about_pages_linkeddomain twitter.com
2013-08-02 insert address Witan Park Avenue Two Station Lane, Witney OX28 4FH
2013-08-02 insert career_pages_linkeddomain facebook.com
2013-08-02 insert career_pages_linkeddomain google.com
2013-08-02 insert career_pages_linkeddomain twitter.com
2013-08-02 insert casestudy_pages_linkeddomain facebook.com
2013-08-02 insert casestudy_pages_linkeddomain google.com
2013-08-02 insert casestudy_pages_linkeddomain twitter.com
2013-08-02 insert client_pages_linkeddomain facebook.com
2013-08-02 insert client_pages_linkeddomain google.com
2013-08-02 insert client_pages_linkeddomain twitter.com
2013-08-02 insert contact_pages_linkeddomain facebook.com
2013-08-02 insert contact_pages_linkeddomain google.com
2013-08-02 insert contact_pages_linkeddomain twitter.com
2013-08-02 insert index_pages_linkeddomain facebook.com
2013-08-02 insert index_pages_linkeddomain google.com
2013-08-02 insert index_pages_linkeddomain online-nlcasino.nl
2013-08-02 insert index_pages_linkeddomain twitter.com
2013-08-02 insert partner_pages_linkeddomain facebook.com
2013-08-02 insert partner_pages_linkeddomain google.com
2013-08-02 insert partner_pages_linkeddomain twitter.com
2013-08-02 insert product_pages_linkeddomain facebook.com
2013-08-02 insert product_pages_linkeddomain google.com
2013-08-02 insert product_pages_linkeddomain twitter.com
2013-08-02 insert terms_pages_linkeddomain ezrectvancouver.ca
2013-08-02 insert terms_pages_linkeddomain facebook.com
2013-08-02 insert terms_pages_linkeddomain google.com
2013-08-02 insert terms_pages_linkeddomain twitter.com
2013-06-25 update account_category SMALL => FULL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-04 insert index_pages_linkeddomain ukslotscasino.co.uk
2013-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-03 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-12-11 update statutory_documents 22/11/12 FULL LIST
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GLEN GILBERT / 19/08/2011
2012-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE GLEN GILBERT / 19/08/2011
2012-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-30 update statutory_documents 22/11/11 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-08 update statutory_documents 22/11/10 FULL LIST
2010-12-07 update statutory_documents SAIL ADDRESS CREATED
2010-12-07 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 877-INST CREATE CHARGES:EW & NI
2010-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-02 update statutory_documents 22/11/09 FULL LIST
2008-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-18 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-18 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-28 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE
2005-11-30 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-20 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2002-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-09 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-03 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-22 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-30 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-24 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21 update statutory_documents S386 DISP APP AUDS 22/12/97
1997-12-03 update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-20 update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-13 update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-21 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-03-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF
1994-03-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION