WILLIAM KAYLEY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENJAMIN JAMES KAYLEY / 30/04/2019
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-08-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / PERIODBOND LIMITED / 18/12/2017
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-08-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-01-08 delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2018-01-08 insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD
2018-01-08 update registered_address
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-04-27 update num_mort_charges 24 => 26
2017-04-27 update num_mort_outstanding 1 => 3
2017-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002799390025
2017-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002799390026
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-11-09 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-10-08 update statutory_documents 16/08/15 FULL LIST
2015-07-10 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-07-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE UNITED KINGDOM M33 6TT
2014-09-07 insert address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-09-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-19 update statutory_documents 16/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-09-06 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-08-22 update statutory_documents 16/08/13 FULL LIST
2013-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2012-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-20 update statutory_documents 16/08/12 FULL LIST
2012-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-31 update statutory_documents 16/08/11 FULL LIST
2011-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODROW KAYLEY / 16/08/2011
2011-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 16/08/2011
2011-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 16/08/2011
2011-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O PHILIP SWALES & CO 16 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PJ ENGLAND
2010-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O PHILIP SWALES 7 CO 16 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PJ ENGLAND
2010-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BROADSTONE MANOR BROADSTONE HILL CHIPPING NORTON OXFORDSHIRE OX7 5QL
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODROW KAYLEY / 01/12/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 01/12/2010
2010-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 01/12/2010
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-23 update statutory_documents 16/08/10 FULL LIST
2010-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-19 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-26 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANN KAYLEY
2008-06-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
2008-06-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-05-16 update statutory_documents LEGAL CHARGE 30/04/2008
2008-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-25 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents DIRECTOR RESIGNED
2003-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-27 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-01 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-21 update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04 update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM: HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
1998-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM: NATIONAL IND. ESTATE RICHMOND ST ASHTON UNDER LYNE LANCASHIRE OL7 0AU
1997-08-26 update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-15 update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-25 update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-15 update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-08 update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-08 update statutory_documents DIRECTOR RESIGNED
1992-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-02 update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-26 update statutory_documents ALTER MEM AND ARTS 14/10/92
1992-10-26 update statutory_documents RE GUARANTEE 14/10/92
1992-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91
1991-10-01 update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-07 update statutory_documents RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-18 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-09 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-24 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1988-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/86
1987-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-02-05 update statutory_documents DIRECTOR RESIGNED
1987-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1933-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION