WINGATE & JOHNSTON LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-07 delete company_previous_name NEALE & WILKINSON,LIMITED
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-07 update num_mort_outstanding 1 => 0
2022-05-07 update num_mort_satisfied 0 => 1
2022-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07 update account_ref_month 8 => 12
2021-04-07 update accounts_next_due_date 2021-05-31 => 2021-09-30
2021-03-31 update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
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
2019-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-10-17 update statutory_documents DIRECTOR APPOINTED MR LUKE ANDREWS
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT
2018-07-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE
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
2017-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-11-09 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-09 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-30 update statutory_documents 10/10/15 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
2015-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-12-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-11-06 update statutory_documents 10/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-16 update statutory_documents 10/10/13 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-15 update statutory_documents 10/10/12 FULL LIST
2012-04-17 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-10-14 update statutory_documents 10/10/11 FULL LIST
2011-05-16 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-10-12 update statutory_documents 10/10/10 FULL LIST
2010-05-25 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-10-20 update statutory_documents 10/10/09 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENRICK GROSVENOR PRESCOT / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOUDON CONSTANTINE / 20/10/2009
2009-05-13 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-10-13 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-10-12 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-12 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-15 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEEN'S ROAD PECKHAM LONDON SE15 2HP
2004-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-16 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-06-13 update statutory_documents COMPANY NAME CHANGED NEALE & WILKINSON,LIMITED CERTIFICATE ISSUED ON 13/06/03
2002-10-18 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-15 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents NEW SECRETARY APPOINTED
2000-11-08 update statutory_documents SECRETARY RESIGNED
2000-11-08 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-02 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-10 update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-07-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/05/97
1997-10-20 update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-11-12 update statutory_documents DIRECTOR RESIGNED
1996-11-11 update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-11-10 update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-18 update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-06 update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1994-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-21 update statutory_documents AUDITOR'S RESIGNATION
1992-11-02 update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-05 update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-01 update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-02 update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-16 update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-13 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-02 update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85