W.T.AKED HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-02 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-15 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-25 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-25 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-25 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-14 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-01 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-12 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-15 update statutory_documents 04/01/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-20 update statutory_documents 04/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU
2014-02-07 insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-21 update statutory_documents 04/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 delete address VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2013-06-25 insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU
2013-06-25 update registered_address
2013-06-24 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-24 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2013-03-13 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 04/01/13 FULL LIST
2012-03-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 04/01/12 FULL LIST
2011-03-10 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents 04/01/11 FULL LIST
2010-01-26 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents 04/01/10 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA BRADSHAW / 15/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD JONATHAN BRADSHAW / 15/01/2010
2009-03-18 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-09 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-20 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-12 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-23 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-08 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-15 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-19 update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents SECRETARY RESIGNED
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-18 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-08 update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-26 update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-23 update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-24 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-24 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-31 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-21 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-22 update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1991-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-29 update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1990-02-09 update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-06-13 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 39 ST GEORGES ROAD ST ANNES ON SEA FY8 2AE
1988-08-24 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-03 update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-29 update statutory_documents ALTER SHARE STRUCTURE
1986-08-05 update statutory_documents RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS
1986-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1986-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-30 update statutory_documents OTHER RESOLUTION
1986-06-25 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITALS FROM CAP
1986-05-31 update statutory_documents ALT MEM AND ARTS
1972-11-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/72
1913-06-14 update statutory_documents CERTIFICATE OF INCORPORATION
1913-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION