JOSEPH WOODHEAD & SONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-26 => 2022-12-25
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2023-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER
2022-09-07 update accounts_last_madeup_date 2020-12-27 => 2021-12-26
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-29 => 2020-12-27
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-30 => 2019-12-29
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2019-04-07 delete sic_code 74990 - Non-trading company
2019-04-07 insert sic_code 99999 - Dormant Company
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-01 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2018-10-07 update accounts_last_madeup_date 2017-01-01 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018
2018-08-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018
2018-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR REGIONALS LIMITED / 04/05/2018
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-11-07 update account_category FULL => DORMANT
2017-11-07 update accounts_last_madeup_date 2015-12-27 => 2017-01-01
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-18 update statutory_documents 01/04/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-20 update statutory_documents 01/04/15 FULL LIST
2014-12-03 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-02 update statutory_documents 01/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-01 => 2012-12-30
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12
2013-06-25 delete sic_code 70100 - Activities of head offices
2013-06-25 insert sic_code 74990 - Non-trading company
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-22 update accounts_last_madeup_date 2011-01-02 => 2012-01-01
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-12 update statutory_documents 01/04/13 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12
2012-04-26 update statutory_documents 01/04/12 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11
2011-04-06 update statutory_documents 01/04/11 FULL LIST
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10
2010-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-08-10 update statutory_documents ALTER ARTICLES 14/04/2010
2010-04-16 update statutory_documents 01/04/10 FULL LIST
2010-04-16 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2010-04-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2010-01-12 update statutory_documents ADOPT ARTICLES 01/10/2009
2009-11-05 update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08
2009-10-16 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
2009-04-06 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06
2006-06-01 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05
2005-05-16 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02
2003-05-12 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01
2002-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-28 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE
2002-05-28 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-02 update statutory_documents NEW SECRETARY APPOINTED
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents SECRETARY RESIGNED
2001-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-18 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents DIRECTOR RESIGNED
2000-02-01 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents NEW SECRETARY APPOINTED
1999-10-14 update statutory_documents SECRETARY RESIGNED
1999-08-31 update statutory_documents RE-GUARANTEE 12/08/99
1999-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-25 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1998-07-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-07-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-07-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-07-02 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/98
1998-05-26 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ADOPT MEM AND ARTS 31/12/97
1997-12-17 update statutory_documents S252 DISP LAYING ACC 01/12/97
1997-12-17 update statutory_documents S386 DISP APP AUDS 01/12/97
1997-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD
1997-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96
1997-07-02 update statutory_documents ADOPT MEM AND ARTS 24/06/97
1997-05-31 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-12-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-19 update statutory_documents ALTER MEM AND ARTS 04/11/96
1996-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-05-29 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-04 update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-08-01 update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/93 FROM: AUSTRALIA HOUSE 11 MARKET STREET HUDDERSFIELD HD1 2EH
1993-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-01 update statutory_documents ALTER MEM AND ARTS 25/08/93
1993-07-27 update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92
1992-08-06 update statutory_documents RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS
1992-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/91
1991-07-26 update statutory_documents RETURN MADE UP TO 19/07/91; CHANGE OF MEMBERS
1991-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/90
1990-11-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-06 update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/89
1990-07-24 update statutory_documents £ NC 200000/210000 05/07/90
1990-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90
1990-02-15 update statutory_documents REDUCTION OF ISSUED CAPITAL
1990-02-09 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 200000/ 95000
1989-08-10 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-08-09 update statutory_documents SANCTION RED OF CAP RES 060789
1989-08-09 update statutory_documents REDUCTION OF ISSUED CAPITAL 060789
1988-08-08 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/87
1988-04-27 update statutory_documents AUDITOR'S RESIGNATION
1987-08-11 update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/86
1986-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85
1986-07-29 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS