WALSALL BUSINESS SUPPORT LIMITED - History of Changes


DateDescription
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-04-07 delete address 16 BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN
2023-04-07 insert address 3RD FLOOR, INTERNATIONAL HOUSE 20, HATHERTON STREET WALSALL ENGLAND WS4 2LA
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update registered_address
2023-02-07 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM 16 BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN
2022-06-07 delete sic_code 64991 - Security dealing on own account
2022-06-07 insert sic_code 82990 - Other business support service activities n.e.c.
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-06-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT COLBOURNE
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2021-05-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-13 update statutory_documents ADOPT ARTICLES 28/04/2021
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWE
2021-04-07 delete company_previous_name EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2020-06-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2020-06-08 insert sic_code 64991 - Security dealing on own account
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-02-07 update num_mort_outstanding 2 => 0
2020-02-07 update num_mort_satisfied 0 => 2
2020-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-03-29 update statutory_documents ADOPT ARTICLES 07/03/2019
2019-03-07 insert company_previous_name EMCCI
2019-03-07 update name EMCCI => WALSALL BUSINESS SUPPORT LIMITED
2019-02-14 update statutory_documents COMPANY NAME CHANGED EMCCI CERTIFICATE ISSUED ON 14/02/19
2019-02-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-03-28 update statutory_documents DIRECTOR APPOINTED ADAM CHARLES FREDERICK HOWELL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-26 update account_category FULL => SMALL
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-24 update statutory_documents 11/05/16 NO MEMBER LIST
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-06-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-21 update statutory_documents 11/05/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-06-07 delete company_previous_name WALSALL CHAMBER OF COMMERCE AND INDUSTRY
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-05-21 update statutory_documents 11/05/14 NO MEMBER LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-07-25 update statutory_documents ALTER ARTICLES 20/06/2013
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-05-15 update statutory_documents 11/05/13 NO MEMBER LIST
2013-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-05-29 update statutory_documents 11/05/12 NO MEMBER LIST
2012-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-05-17 update statutory_documents 11/05/11 NO MEMBER LIST
2011-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-05-18 update statutory_documents 11/05/10 NO MEMBER LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 10/05/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANK LOWE / 10/05/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK BAKER / 10/05/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS PUNCH / 10/05/2010
2010-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEREK BAKER / 10/05/2010
2010-03-12 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-02-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09
2009-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08
2008-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06
2006-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-06 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/05
2004-08-13 update statutory_documents ISSUED SHARE CAPITAL 30/10/03
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/04
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents NEW SECRETARY APPOINTED
2004-03-16 update statutory_documents SECRETARY RESIGNED
2004-02-04 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents DIRECTOR RESIGNED
2004-01-31 update statutory_documents DIRECTOR RESIGNED
2004-01-31 update statutory_documents DIRECTOR RESIGNED
2004-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/04 FROM: RIDINGS HOUSE RIDINGS PARK HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2FJ
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/03
2003-08-23 update statutory_documents NEW SECRETARY APPOINTED
2003-08-23 update statutory_documents SECRETARY RESIGNED
2003-08-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/02
2002-06-27 update statutory_documents NEW SECRETARY APPOINTED
2002-06-27 update statutory_documents SECRETARY RESIGNED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/01
2001-03-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-29 update statutory_documents COMPANY NAME CHANGED EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY CERTIFICATE ISSUED ON 29/03/01
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED
2000-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/00
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/99
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1998-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-10 update statutory_documents ALTER MEM AND ARTS 17/07/98
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents DIRECTOR RESIGNED
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/98
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents SECRETARY RESIGNED
1997-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/97
1997-04-29 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/96
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents AUDITOR'S RESIGNATION
1997-01-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1997-01-02 update statutory_documents NEW SECRETARY APPOINTED
1997-01-02 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/94
1994-05-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-12 update statutory_documents ALTER MEM AND ARTS 22/04/94
1994-04-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/94
1994-04-29 update statutory_documents COMPANY NAME CHANGED WALSALL CHAMBER OF COMMERCE AND INDUSTRY CERTIFICATE ISSUED ON 03/05/94
1993-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-03 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/93
1993-06-04 update statutory_documents ADOPT MEM AND ARTS 23/04/93
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/92
1992-04-01 update statutory_documents NEW SECRETARY APPOINTED
1991-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents NEW SECRETARY APPOINTED
1991-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/91
1991-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/90
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/89
1989-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/05/88
1988-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-19 update statutory_documents ALTER MEM AND ARTS 290488
1987-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/87
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1892-04-01 update statutory_documents CERTIFICATE OF INCORPORATION