FIRST WESSEX NATIONAL LIMITED - History of Changes


DateDescription
2023-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-12-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON JARVIS
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CRANE
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-15 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-02-03 update statutory_documents DIRECTOR APPOINTED JULIA ALISON CRANE
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ
2021-06-15 update statutory_documents DIRECTOR APPOINTED MS SEEMA KAMBOJ
2021-06-15 update statutory_documents SECRETARY APPOINTED JARLATH DELPHENE WADE
2021-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FREEMAN
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-10 update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-11-21 update statutory_documents SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2019-08-13 update statutory_documents SAIL ADDRESS CREATED
2019-08-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2019-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-11-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-07 delete company_previous_name WESSEX NATIONAL LIMITED
2017-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017
2017-07-07 update accounts_last_madeup_date 2016-03-26 => 2017-03-25
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-01-07 update accounts_last_madeup_date 2015-03-28 => 2016-03-26
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16
2016-11-07 update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-29 update statutory_documents 07/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
2015-07-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-19 update statutory_documents 07/06/15 FULL LIST
2014-11-28 update statutory_documents DIRECTOR APPOINTED MR JAMES FREEMAN
2014-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2014-08-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-08-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-07-03 update statutory_documents 07/06/14 FULL LIST
2014-06-18 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-06-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-07-08 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 6021 - Other scheduled passenger land transport
2013-06-21 insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-19 update statutory_documents 07/06/13 FULL LIST
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12 update statutory_documents 07/06/12 FULL LIST
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF
2011-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02 update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-22 update statutory_documents 07/06/11 FULL LIST
2011-04-27 update statutory_documents DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE
2010-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-12 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF
2010-07-05 update statutory_documents 07/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010
2010-02-22 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL JONES
2010-02-18 update statutory_documents SECRETARY APPOINTED MR SIDNEY BARRIE
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET PRICE
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON DANIELS
2009-06-15 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents DIRECTOR APPOINTED JUSTIN DAVIES
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-27 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents NEW SECRETARY APPOINTED
2006-07-26 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents SECRETARY RESIGNED
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-29 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents DIRECTOR RESIGNED
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM: CROYDON STREET BRISTOL BS5 0AU
2001-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-10 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-26 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM: PREMIER HOUSE, SUSSEX STREET, ST PHILIPS, BRISTOL BS2 0RB
1998-05-29 update statutory_documents COMPANY NAME CHANGED WESSEX NATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/98
1997-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25 update statutory_documents AUDITOR'S RESIGNATION
1997-06-19 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-04-27 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-26 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-17 update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-07 update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1990-09-05 update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-06 update statutory_documents DIRECTOR RESIGNED
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: EASTON ROAD LAWRENCE HILL BRISTOL BS5 0EZ
1989-09-28 update statutory_documents RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-21 update statutory_documents DIRECTOR RESIGNED
1988-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-01 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-08-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1987-08-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-18 update statutory_documents AUDITOR'S RESIGNATION
1987-08-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-18 update statutory_documents ALTER MEM AND ARTS 230787
1987-08-18 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 230787
1987-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/86 FROM: BERKELEY HOUSE LAWRENCE HILL BRISTOL BS5 0DZ
1985-06-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1983-07-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1981-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80