WOLVERHAMPTON MASONIC HALL COMPANY LIMITED(THE) - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DEAKIN
2021-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKES
2020-07-14 update statutory_documents SECRETARY APPOINTED MR JOHN TANAT WILLIAMS
2020-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BILLINGTON
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-04 update statutory_documents DIRECTOR APPOINTED MR ADAM DEAKIN
2019-10-04 update statutory_documents SECRETARY APPOINTED MR EDWARD ALFRED BILLINGTON
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CROSS
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAYNES
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHRIES
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-14 insert otherexecutives JOHN TANAT WILLIAMS
2019-03-14 insert person JOHN TANAT WILLIAMS
2019-03-14 update number_of_registered_officers 9 => 10
2018-11-12 update statutory_documents DIRECTOR APPOINTED MR JOHN TANAT WILLIAMS
2018-11-08 update statutory_documents ADOPT ARTICLES 20/10/2018
2018-06-23 insert otherexecutives COLIN MICHAEL OAKLEY
2018-06-23 insert person COLIN MICHAEL OAKLEY
2018-06-23 update number_of_registered_officers 8 => 9
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-04-16 update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL OAKLEY
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-05 update person_usual_residence_country ANTHONY JOHN WOOTTON: UNITED KINGDOM => ENGLAND
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 delete otherexecutives JAMES KIDD SMART
2017-01-20 delete person JAMES KIDD SMART
2017-01-20 update number_of_registered_officers 9 => 8
2017-01-20 update person_identity_version RAYMOND JOHN HAYNES: 0003 => 0004
2017-01-20 update personal_address This information is on record
2016-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMART
2016-06-08 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-08 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-09 update statutory_documents 08/05/16 FULL LIST
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HAYNES / 18/08/2015
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-18 update personal_address This information is on record
2015-06-10 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-10 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-05-13 update statutory_documents 08/05/15 FULL LIST
2015-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CROSS / 08/05/2015
2015-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CROSS / 08/05/2015
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-19 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-08 update statutory_documents 08/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives ALLEN BRYNMOR REES
2013-07-04 delete person ALLEN BRYNMOR REES
2013-07-04 insert otherexecutives KEVIN JOHN PARKES
2013-07-04 insert person KEVIN JOHN PARKES
2013-07-03 delete otherexecutives RAYMOND ARTHUR BONELL
2013-07-03 delete otherexecutives STANLEY CHARLES LOWETH
2013-07-03 delete person RAYMOND ARTHUR BONELL
2013-07-03 delete person STANLEY CHARLES LOWETH
2013-07-03 insert otherexecutives FREDERICK HAROLD SHELLEY
2013-07-03 insert otherexecutives TERENCE GIBBONS CLOSE
2013-07-03 insert person FREDERICK HAROLD SHELLEY
2013-07-03 insert person TERENCE GIBBONS CLOSE
2013-06-28 update person_identity_version RAYMOND JOHN HAYNES: 0002 => 0003
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-09 update statutory_documents 08/05/13 FULL LIST
2013-04-30 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN PARKES
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN REES
2013-03-22 update statutory_documents DIRECTOR APPOINTED MR FREDERICK HAROLD SHELLEY
2013-03-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY LOWETH
2013-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BONELL
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR TERENCE GIBBONS CLOSE
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LOCKEY / 29/06/2012
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HAYNES / 29/06/2012
2012-05-09 update statutory_documents 08/05/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR APPOINTED MR ERIC LOCKEY
2012-02-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTT
2011-05-24 update statutory_documents 08/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HAYNES / 30/04/2011
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents SAIL ADDRESS CREATED
2010-05-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-10 update statutory_documents 08/05/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WOOTTON / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIDD SMART / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BRYNMOR REES / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID HUMPHRIES / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BONELL / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES LOWETH / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HAYNES / 08/05/2010
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH SIMON BOTT / 08/05/2010
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents CAPITALS NOT ROLLED UP
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD KINDON
2008-05-19 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN WOOTTON
2008-05-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-02 update statutory_documents ADOPT ARTICLES 29/03/2008
2008-04-10 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-04-05 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WINDSOR
2007-12-18 update statutory_documents DIRECTOR RESIGNED
2007-06-08 update statutory_documents RETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS
2007-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-13 update statutory_documents RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2005-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-12 update statutory_documents RETURN MADE UP TO 08/05/04; CHANGE OF MEMBERS
2004-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-12 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-14 update statutory_documents RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
2002-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-08 update statutory_documents RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS
2001-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-16 update statutory_documents RETURN MADE UP TO 08/05/99; CHANGE OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-15 update statutory_documents DIRECTOR RESIGNED
1998-05-19 update statutory_documents RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-21 update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-22 update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-28 update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-13 update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93
1993-06-24 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-06 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-02 update statutory_documents NEW SECRETARY APPOINTED
1991-07-24 update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-06-27 update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-25 update statutory_documents DIRECTOR RESIGNED
1987-07-29 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-14 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1921-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION