WALTER SOMERS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-04-13 update statutory_documents SECRETARY APPOINTED MR PAUL TOMLINSON
2021-03-18 update statutory_documents DIRECTOR APPOINTED MISS AMY ANGELA FOLKES
2021-03-18 update statutory_documents DIRECTOR APPOINTED MISS CLEOPATRA LIANA FOLKES
2021-03-18 update statutory_documents DIRECTOR APPOINTED MR SAMSON JOHN FOLKES
2021-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE FOLKES
2021-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TURNER
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
2020-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TURNER / 19/09/2019
2019-07-08 delete company_previous_name ROLAND METALS LIMITED
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-09-08 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-08-24 update statutory_documents 19/06/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-13 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29 update statutory_documents 19/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-16 update statutory_documents 19/06/14 FULL LIST
2014-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-09-06 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-08-06 update statutory_documents 19/06/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-22 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-03 update statutory_documents 19/06/12 FULL LIST
2012-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16 update statutory_documents 19/06/11 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-17 update statutory_documents 19/06/10 FULL LIST
2009-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-08-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN
2008-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-10 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-07-06 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-08 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-06-27 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents RE SECTION 394
2002-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-18 update statutory_documents NEW SECRETARY APPOINTED
2002-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-05 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents COMPANY NAME CHANGED ROLAND METALS LIMITED CERTIFICATE ISSUED ON 09/06/99
1999-05-17 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-04-21 update statutory_documents SECRETARY RESIGNED
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-08 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1999-04-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM: SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE LONDON.SW1P 1SB
1998-12-29 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
1998-11-17 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
1998-08-18 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
1998-05-05 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
1998-02-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-11-19 update statutory_documents APPLICATION FOR STRIKING-OFF
1997-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-29 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-01 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-02 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 FROM: PROSPECT ROAD HALESOWEN WEST MIDLANDS B62 8DZ
1992-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-24 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-17 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM: HAYWOOD FORGE HALESOWEN NR BIRMINGHAM
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-29 update statutory_documents DIRECTOR RESIGNED
1990-10-05 update statutory_documents COMPANY NAME CHANGED WALTER SOMERS LIMITED CERTIFICATE ISSUED ON 08/10/90
1990-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-03 update statutory_documents DIRECTOR RESIGNED
1989-08-04 update statutory_documents ALTER MEM AND ARTS 140689
1989-06-30 update statutory_documents DIRECTOR RESIGNED
1989-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-20 update statutory_documents DIRECTOR RESIGNED
1988-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-27 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-15 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-10-31 update statutory_documents DIRECTOR RESIGNED
1987-09-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-06-05 update statutory_documents DIRECTOR RESIGNED
1987-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-07-12 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1963-11-06 update statutory_documents ARTICLES OF ASSOCIATION
1958-10-21 update statutory_documents MEMORANDUM OF ASSOCIATION
1919-08-22 update statutory_documents CERTIFICATE OF INCORPORATION