WILLIAMS & SHAW - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-02 delete source_ip 217.160.122.21
2024-04-02 insert source_ip 217.160.0.65
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-07-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-07-28 update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 40953.08
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARSON
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-02-07 update num_mort_outstanding 2 => 0
2022-02-07 update num_mort_satisfied 0 => 2
2022-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-12-11 insert about_pages_linkeddomain mywebsite-editor.com
2018-12-11 insert contact_pages_linkeddomain mywebsite-editor.com
2018-12-11 insert index_pages_linkeddomain mywebsite-editor.com
2018-12-11 insert portfolio_pages_linkeddomain mywebsite-editor.com
2018-12-11 insert service_pages_linkeddomain mywebsite-editor.com
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-02-23 update website_status OK => FlippedRobots
2017-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMPBELL CARSON / 01/08/2016
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-25 delete source_ip 212.227.212.161
2016-07-25 insert source_ip 217.160.122.21
2016-07-04 update statutory_documents 18/06/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-08-13 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-13 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-22 update statutory_documents 18/06/15 FULL LIST
2015-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMPBELL CARSON / 01/02/2015
2015-03-20 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-10-09 insert about_pages_linkeddomain 1and1-editor.com
2014-10-09 insert contact_pages_linkeddomain 1and1-editor.com
2014-10-09 insert index_pages_linkeddomain 1and1-editor.com
2014-10-09 insert portfolio_pages_linkeddomain 1and1-editor.com
2014-10-09 insert service_pages_linkeddomain 1and1-editor.com
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-09 update statutory_documents 18/06/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-06 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-09-06 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-08-20 update statutory_documents 18/06/13 FULL LIST
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GILPIN / 30/09/2010
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 71129 - Other engineering activities
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-11 update statutory_documents 18/06/12 FULL LIST
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GILPIN / 01/08/2011
2012-07-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GILPIN / 01/08/2011
2012-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-11 update statutory_documents 18/06/11 FULL LIST
2011-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-01 update statutory_documents SAIL ADDRESS CREATED
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2010-07-01 update statutory_documents 18/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMPBELL CARSON / 18/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIES GILPIN / 18/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID CUPPLES / 18/06/2010
2010-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ERNEST GILPIN / 18/06/2010
2009-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-25 update statutory_documents 18/06/09 ANNUAL RETURN SHUTTLE
2009-01-20 update statutory_documents 30/06/08 ANNUAL ACCTS
2008-10-08 update statutory_documents 18/06/08
2008-10-02 update statutory_documents RET BY CO PURCH OWN SHARS
2008-08-11 update statutory_documents CHANGE OF DIRS/SEC
2007-10-29 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-07-04 update statutory_documents 18/06/07 ANNUAL RETURN SHUTTLE
2007-05-09 update statutory_documents 30/06/06 ANNUAL ACCTS
2006-10-27 update statutory_documents CHANGE OF DIRS/SEC
2006-10-27 update statutory_documents CHANGE OF DIRS/SEC
2006-07-03 update statutory_documents 18/06/06 ANNUAL RETURN SHUTTLE
2006-03-12 update statutory_documents 30/06/05 ANNUAL ACCTS
2005-07-01 update statutory_documents 18/06/05 ANNUAL RETURN SHUTTLE
2005-05-05 update statutory_documents 30/06/04 ANNUAL ACCTS
2004-06-26 update statutory_documents 18/06/04 ANNUAL RETURN SHUTTLE
2004-01-08 update statutory_documents 30/06/03 ANNUAL ACCTS
2003-07-25 update statutory_documents 18/06/03 ANNUAL RETURN SHUTTLE
2003-01-21 update statutory_documents CHANGE OF DIRS/SEC
2002-12-12 update statutory_documents 30/06/02 ANNUAL ACCTS
2002-06-19 update statutory_documents 18/06/02 ANNUAL RETURN SHUTTLE
2002-04-12 update statutory_documents 30/06/01 ANNUAL ACCTS
2001-06-19 update statutory_documents 18/06/01 ANNUAL RETURN SHUTTLE
2001-04-13 update statutory_documents 30/06/00 ANNUAL ACCTS
2000-12-22 update statutory_documents PARS RE MORTAGE
2000-06-14 update statutory_documents 18/06/00 ANNUAL RETURN SHUTTLE
2000-06-06 update statutory_documents CHANGE OF DIRS/SEC
2000-06-06 update statutory_documents CHANGE OF DIRS/SEC
2000-06-06 update statutory_documents CHANGE OF DIRS/SEC
2000-06-06 update statutory_documents CHANGE OF DIRS/SEC
2000-05-20 update statutory_documents UPDATED MEM AND ARTS
2000-05-03 update statutory_documents RESOLUTION TO CHANGE NAME
2000-03-20 update statutory_documents STATUTORY DECLARATION
1999-11-21 update statutory_documents RETURN OF ALLOT OF SHARES
1999-11-19 update statutory_documents CHANGE OF DIRS/SEC
1999-11-16 update statutory_documents CHANGE OF DIRS/SEC
1999-11-16 update statutory_documents CHANGE OF DIRS/SEC
1999-11-16 update statutory_documents CHANGE OF DIRS/SEC
1999-11-16 update statutory_documents AUDITOR RESIGNATION
1999-11-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
1999-11-16 update statutory_documents UPDATED MEM AND ARTS
1999-09-20 update statutory_documents RETURN OF ALLOT OF SHARES
1999-07-03 update statutory_documents CHANGE OF DIRS/SEC
1999-06-18 update statutory_documents ARTICLES
1999-06-18 update statutory_documents PARS RE DIRS/SIT REG OFF
1999-06-18 update statutory_documents DECLN COMPLNCE REG NEW CO
1999-06-18 update statutory_documents MEMORANDUM