J.G. BLACK POLYMERS LIMITED - History of Changes


DateDescription
2024-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILCHRIST BLACK / 08/10/2024
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES
2024-09-27 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-07 delete sic_code 22290 - Manufacture of other plastic products
2024-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-04-07 delete address UNIT 2 CROSS LANE ULVERSTON CUMBRIA LA12 9DQ
2023-04-07 insert address ALDERSYDE LOWICK GREEN ULVERSTON ENGLAND LA12 8DY
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
2023-04-07 update registered_address
2023-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RORY WILLIAM PAXTON BLACK / 13/03/2022
2022-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM UNIT 2 CROSS LANE ULVERSTON CUMBRIA LA12 9DQ
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
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
2018-05-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILCHRIST BLACK
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update num_mort_outstanding 3 => 2
2016-07-07 update num_mort_satisfied 1 => 2
2016-06-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-08 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-08 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-13 update statutory_documents 07/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-11-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-10-17 update statutory_documents 07/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-10 update statutory_documents 07/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 delete company_previous_name UNIONSAFE LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-16 update statutory_documents 07/10/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILCHRIST BLACK / 10/01/2012
2011-10-25 update statutory_documents 07/10/11 FULL LIST
2011-07-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-15 update statutory_documents 07/10/10 NO CHANGES
2010-07-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 07/10/09 FULL LIST
2009-09-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE BLACK
2008-10-27 update statutory_documents SECRETARY APPOINTED MR RORY BLACK
2008-10-20 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-24 update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-19 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM: UNITS 1A-1B CROSS LANE ULVERSTON CUMBRIA LA12 9DQ
2003-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-03 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM: "BELSFIELD" MOUNT PLEASANT GREENODD ULVERSTON CUMBRIA LA12 7RG
2002-10-26 update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-29 update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12 update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08 update statutory_documents RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
1999-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-05 update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-20 update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01 update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1996-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-12 update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-10 update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-08 update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 2, BACHES STREET LONDON N1 6UB
1993-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-11 update statutory_documents COMPANY NAME CHANGED UNIONSAFE LIMITED CERTIFICATE ISSUED ON 12/01/93
1993-01-10 update statutory_documents NC INC ALREADY ADJUSTED 18/12/92
1993-01-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92
1993-01-10 update statutory_documents ADOPT MEM AND ARTS 18/12/92
1992-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION