WILDINGS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-09 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES
2022-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JAMES / 25/07/2022
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR JAMES
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-20 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-08-07 update account_category GROUP => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-07 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-05-07 update num_mort_outstanding 1 => 0
2020-05-07 update num_mort_satisfied 14 => 15
2020-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001199160015
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-03-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-07-08 update num_mort_outstanding 2 => 1
2019-07-08 update num_mort_satisfied 13 => 14
2019-06-20 delete address 165 COMMERCIAL STREET NEWPORT GWENT NP20 1UL
2019-06-20 insert address 38-41 BROAD STREET BATH ENGLAND BA1 5LP
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-20 update registered_address
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-05-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 165 COMMERCIAL STREET NEWPORT GWENT NP20 1UL
2018-06-08 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-08 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update num_mort_outstanding 3 => 2
2018-03-07 update num_mort_satisfied 12 => 13
2018-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001199160014
2017-06-09 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-09 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-08 update num_mort_charges 14 => 15
2016-09-08 update num_mort_outstanding 4 => 3
2016-09-08 update num_mort_satisfied 10 => 12
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001199160015
2016-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-08 update num_mort_charges 13 => 14
2016-06-08 update num_mort_outstanding 3 => 4
2016-06-08 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-06-08 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001199160014
2016-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-05-20 update statutory_documents 19/05/16 FULL LIST
2016-05-17 update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE JAMES
2016-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE JAMES / 12/05/2016
2015-06-10 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-10 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-10 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-10 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-05-20 update statutory_documents 19/05/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-20 update statutory_documents 19/05/14 FULL LIST
2014-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-06-26 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-06-26 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-05-29 update statutory_documents 19/05/13 FULL LIST
2013-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-05-24 update statutory_documents 19/05/12 FULL LIST
2012-04-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-05-25 update statutory_documents 19/05/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANNE CLARK / 19/05/2011
2010-07-14 update statutory_documents 19/05/10 FULL LIST
2010-07-02 update statutory_documents 19/05/09 FULL LIST
2010-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-07-13 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-07-08 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-08-10 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2006-05-26 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2005-05-24 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2004-05-19 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2003-06-05 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-29 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-06-30 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-17 update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-26 update statutory_documents RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-27 update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-06-24 update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-05-25 update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94
1994-05-25 update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-05-27 update statutory_documents DIRECTOR RESIGNED
1993-05-27 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
1992-05-22 update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1991-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-03 update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
1991-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-06-21 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-05-25 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-06-06 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/87
1986-07-14 update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1912-01-27 update statutory_documents CERTIFICATE OF INCORPORATION