WISE FROG LIMITED - History of Changes


DateDescription
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-25 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-10-03 delete source_ip 46.30.213.215
2021-10-03 insert source_ip 46.30.213.55
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL VOISEY / 02/12/2020
2021-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / KATHARINE MILL / 02/12/2020
2020-10-30 delete address 94 LINCOLN STREET NORWICH NORFOLK NR2 3LB
2020-10-30 insert address 5 IPSWICH GROVE NORWICH ENGLAND NR2 2LU
2020-10-30 update registered_address
2020-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 5 IPSWICH GROVE 5 IPSWICH GROVE NORWICH NR2 2LU ENGLAND
2020-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 94 LINCOLN STREET NORWICH NORFOLK NR2 3LB
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-26 delete source_ip 46.30.213.207
2020-07-26 insert source_ip 46.30.213.215
2020-07-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-08 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-06-02 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-06-30 delete source_ip 46.30.213.3
2019-06-30 insert source_ip 46.30.213.207
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-26 delete address Pilgrims Rest, Witton, North Walsham, Norfolk, NR28 9TT
2019-05-26 insert address 94 Lincoln Street, Norwich, Norfolk NR2 3LB
2019-05-26 update primary_contact Pilgrims Rest, Witton, North Walsham, Norfolk, NR28 9TT => 94 Lincoln Street, Norwich, Norfolk NR2 3LB
2019-05-21 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-29 delete source_ip 46.30.213.8
2019-03-29 insert source_ip 46.30.213.3
2018-10-08 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-09 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 REG PSC
2017-09-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 94 LINCOLN STREET NORWICH NORFOLK NR2 3LB UNITED KINGDOM
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-03-04 delete source_ip 46.30.211.200
2017-03-04 insert source_ip 46.30.213.8
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-04-15 delete source_ip 46.30.212.170
2016-04-15 insert source_ip 46.30.211.200
2015-10-09 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-10-09 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-09-08 update statutory_documents 22/08/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-01 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 94 LINCOLN STREET NORWICH NORFOLK UNITED KINGDOM NR2 3LB
2014-10-07 insert address 94 LINCOLN STREET NORWICH NORFOLK NR2 3LB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-10-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-09-17 update statutory_documents 22/08/14 FULL LIST
2014-06-07 delete address PILGRIMS REST, WITTON NORTH WALSHAM NORFOLK NR28 9TT
2014-06-07 insert address 94 LINCOLN STREET NORWICH NORFOLK UNITED KINGDOM NR2 3LB
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update registered_address
2014-05-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM PILGRIMS REST, WITTON NORTH WALSHAM NORFOLK NR28 9TT
2014-01-24 delete source_ip 46.30.211.54
2014-01-24 insert source_ip 46.30.212.170
2013-10-07 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-10-07 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-09-06 update statutory_documents SAIL ADDRESS CREATED
2013-09-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-06 update statutory_documents 22/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-19
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-03-13 delete source_ip 193.202.110.84
2013-03-13 insert source_ip 46.30.211.54
2012-09-05 update statutory_documents 22/08/12 FULL LIST
2012-05-21 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VOISEY / 12/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MILL / 12/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MILL / 12/10/2011
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MILL / 12/10/2011
2011-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE MILL / 12/10/2011
2011-09-08 update statutory_documents 22/08/11 FULL LIST
2011-03-21 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 22/08/10 FULL LIST
2010-05-04 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-30 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-07-02 update statutory_documents DIRECTOR APPOINTED KATHARINE MILL
2009-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VOISEY / 01/09/2008
2009-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE MILL / 01/09/2008
2009-04-24 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents SECRETARY RESIGNED
2007-08-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION