GIVEN-WILSON INSTITUTE(THE) - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES
2023-09-18 update statutory_documents CESSATION OF RITA RODGER AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARD
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA RODGER
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA RODGER
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES
2020-08-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES
2018-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-02-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-02-26 update statutory_documents ADOPT ARTICLES 10/09/2015
2015-10-07 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-07 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-29 update statutory_documents 16/09/15 NO MEMBER LIST
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JONES
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE
2015-09-22 update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN WARD
2015-09-22 update statutory_documents DIRECTOR APPOINTED MRS RITA RODGER
2015-09-22 update statutory_documents SECRETARY APPOINTED RITA RODGER
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JONES
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COWIE
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JONES
2015-03-20 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-18 update statutory_documents 16/09/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-28 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-16
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-14
2013-09-16 update statutory_documents 16/09/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 8532 - Social work without accommodation
2013-06-22 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-05-01 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-09-17 update statutory_documents 17/09/12 NO MEMBER LIST
2012-03-30 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAY
2011-09-19 update statutory_documents 17/09/11 NO MEMBER LIST
2011-05-03 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-20 update statutory_documents 17/09/10 NO MEMBER LIST
2010-05-27 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/09
2009-04-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08
2008-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CHURCH LODGE ST. MARY'S ROAD PLAISTOW LONDON E13 9AE
2008-04-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07
2007-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06
2006-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/05
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED
2004-12-15 update statutory_documents SECRETARY RESIGNED
2004-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/04
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/03
2003-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/02
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/01
2001-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13 update statutory_documents AUDITOR'S RESIGNATION
2000-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/00
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/99
1998-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/98
1998-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/97
1997-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/96
1996-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/95
1995-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/94
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/93
1993-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/92
1992-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/91
1991-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/90
1990-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-18 update statutory_documents DIRECTOR RESIGNED
1989-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/89
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-14 update statutory_documents DIRECTOR RESIGNED
1988-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 27/09/88
1988-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87
1987-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 26/08/86
1986-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1912-01-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION