WILLIAM SYKES LIMITED - History of Changes


DateDescription
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-07-01 update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN
2019-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-12 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-11-05 update person_usual_residence_country ADEDOTUN ADEMOLA ADEGOKE: ENGLAND => UNITED KINGDOM
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-20 delete otherexecutives DAVID MICHAEL FORSEY
2017-01-20 delete otherexecutives MICHAEL JAMES WALLACE ASHLEY
2017-01-20 delete person DAVID MICHAEL FORSEY
2017-01-20 delete person MICHAEL JAMES WALLACE ASHLEY
2017-01-20 insert otherexecutives ADEDOTUN ADEMOLA ADEGOKE
2017-01-20 insert otherexecutives RACHEL ISABEL LILIAN STOCKTON
2017-01-20 insert person ADEDOTUN ADEMOLA ADEGOKE
2017-01-20 insert person RACHEL ISABEL LILIAN STOCKTON
2016-12-21 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-21 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-26 update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON
2016-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY
2016-10-18 update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-06 update statutory_documents 01/06/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-07-10 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-10 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-01 update statutory_documents 01/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-06 update statutory_documents 01/06/14 FULL LIST
2014-03-08 delete otherexecutives ROBERT FRANK MELLORS
2014-03-08 delete person REBECCA LOUISE TYLEE-BIRDSALL
2014-03-08 delete person ROBERT FRANK MELLORS
2014-03-08 delete secretary REBECCA LOUISE TYLEE-BIRDSALL
2014-03-08 insert otherexecutives MICHAEL JAMES WALLACE ASHLEY
2014-03-08 insert person CAMERON JOHN OLSEN
2014-03-08 insert person MICHAEL JAMES WALLACE ASHLEY
2014-03-08 insert secretary CAMERON JOHN OLSEN
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-14 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
2014-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-12-09 update statutory_documents SECRETARY APPOINTED MR CAMERON JOHN OLSEN
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
2013-11-12 update person_usual_residence_country DAVID MICHAEL FORSEY: UNITED KINGDOM => ENGLAND
2013-09-10 update person_identity_version DAVID MICHAEL FORSEY: 0001 => 0002
2013-09-10 update person_identity_version ROBERT FRANK MELLORS: 0002 => 0005
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
2013-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013
2013-07-04 delete secretary ROBERT FRANK MELLORS
2013-07-04 insert otherexecutives ROBERT FRANK MELLORS
2013-07-04 update number_of_registered_officers 4 => 3
2013-07-04 update person_appointment ROBERT FRANK MELLORS: PersonAppointment{type=CURRENT_SECRETARY, date=2004-06-30} => PersonAppointment{type=CURRENT_DIRECTOR, date=2004-06-30}
2013-07-04 update person_title ROBERT FRANK MELLORS: CHARTERED ACCOUNTANT; Company Secretary => CHARTERED ACCOUNTANT; Director
2013-07-04 update person_usual_residence_country DAVID MICHAEL FORSEY: ENGLAND => UNITED KINGDOM
2013-07-04 update personal_address This information is on record
2013-07-03 update person_usual_residence_country DAVID MICHAEL FORSEY: UNITED KINGDOM => ENGLAND
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MELLORS
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2012-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-12 update statutory_documents 01/06/12 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011
2011-06-03 update statutory_documents 01/06/11 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
2010-06-08 update statutory_documents 01/06/10 FULL LIST
2010-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-02 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-28 update statutory_documents SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
2008-06-16 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
2007-11-02 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents DIRECTOR RESIGNED
2004-09-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM: DUNLOP HOUSE, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YL
2004-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-05-14 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MAXFLI COURT, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YL
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-20 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-03 update statutory_documents S366A DISP HOLDING AGM 28/10/99
1999-11-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/99
1999-06-03 update statutory_documents NEW SECRETARY APPOINTED
1999-06-03 update statutory_documents SECRETARY RESIGNED
1999-05-12 update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-20 update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1997-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-03 update statutory_documents DIRECTOR RESIGNED
1997-05-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-05-30 update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1997-05-04 update statutory_documents NEW SECRETARY APPOINTED
1997-05-04 update statutory_documents SECRETARY RESIGNED
1997-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/97 FROM: CHALLENGE COURT, BARNETT,WOOD LANE, LEATHERHEAD,SURREY, KT22 7LW
1997-01-15 update statutory_documents DIRECTOR RESIGNED
1996-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-19 update statutory_documents RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS
1996-05-17 update statutory_documents ADOPT MEM AND ARTS 30/04/96
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents NEW SECRETARY APPOINTED
1996-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/96 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents SECRETARY RESIGNED
1996-03-21 update statutory_documents AUDITOR'S RESIGNATION
1995-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-16 update statutory_documents RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-21 update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-16 update statutory_documents DIRECTOR RESIGNED
1993-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM: CHALLENGE COURT, BARNETT WOOD LANE, LEATHERHEAD, SURREY KT22 7LW
1993-04-25 update statutory_documents DIRECTOR RESIGNED
1993-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/91
1992-08-03 update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-01 update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1990-10-29 update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-03-29 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/89 FROM: CHALLENGE HOUSE, MITCHAM ROAD, CROYDON, SURREY CR9 3AU
1989-01-13 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-21 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/87 FROM: BRIDGE ROAD, HORBURY, YORKSHIRE
1987-02-09 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1986-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1912-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE