WISBECH PLANT COMPANY LIMITED - History of Changes


DateDescription
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TYSTERMAN
2020-04-07 delete address 21 CHURCH ROAD EMNETH WISBECH CAMBS UNITED KINGDOM PE14 8AA
2020-04-07 insert address 12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE ENGLAND PE13 1EH
2020-04-07 update registered_address
2020-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 21 CHURCH ROAD EMNETH WISBECH CAMBS PE14 8AA UNITED KINGDOM
2020-03-12 update statutory_documents DIRECTOR APPOINTED EDWARD JAN TYSTERMAN
2020-03-12 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN NICHOLAS TYSTERMAN
2020-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAN TYSTERMAN / 12/03/2020
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-10-07 update account_ref_day 29 => 30
2018-10-07 update accounts_next_due_date 2019-01-29 => 2019-01-31
2018-08-10 update account_category TOTAL EXEMPTION SMALL => null
2018-08-10 update accounts_last_madeup_date 2016-04-29 => 2017-04-29
2018-08-10 update accounts_next_due_date 2018-01-29 => 2019-01-29
2018-08-10 update statutory_documents PREVEXT FROM 29/04/2018 TO 30/04/2018
2018-07-08 delete address NORTH BRINK NURSERIES NORTH BRINK WISBECH CAMBS PE13 1LL
2018-07-08 insert address 21 CHURCH ROAD EMNETH WISBECH CAMBS UNITED KINGDOM PE14 8AA
2018-07-08 update registered_address
2018-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17
2018-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM NORTH BRINK NURSERIES NORTH BRINK WISBECH CAMBS PE13 1LL
2018-06-08 update company_status Active - Proposal to Strike off => Active
2018-06-02 update statutory_documents DISS40 (DISS40(SOAD))
2018-05-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-07 update company_status Active => Active - Proposal to Strike off
2018-03-27 update statutory_documents FIRST GAZETTE
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-29
2017-05-07 update accounts_next_due_date 2017-04-23 => 2018-01-29
2017-04-27 update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL
2017-02-10 update account_ref_day 30 => 29
2017-02-10 update accounts_next_due_date 2017-01-31 => 2017-04-23
2017-01-23 update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-06-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-05-06 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-12-09 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-11-02 update statutory_documents 08/10/15 FULL LIST
2015-08-18 update person_appointment NICHOLAS WILLEM TYSTERMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1981-10-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=1981-11-05}
2015-07-10 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-07-10 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-06-11 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-12-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-11-20 update statutory_documents 08/10/14 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-05-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-04-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-12-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-11-11 update statutory_documents 08/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 0112 - Grow vegetables & nursery products
2013-06-23 insert sic_code 01190 - Growing of other non-perennial crops
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2010-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2011-11-05 => 2013-11-05
2013-06-23 update accounts_last_madeup_date 2008-04-30 => 2011-04-30
2013-06-23 update accounts_next_due_date 2010-01-31 => 2013-01-31
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-03-12 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-11-20 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2012-11-20 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2012-11-20 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2012-10-30 update statutory_documents 08/10/12 FULL LIST
2012-10-29 update statutory_documents 08/10/11 FULL LIST
2012-10-20 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-31 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-24 update statutory_documents FIRST GAZETTE
2011-04-01 update statutory_documents 08/10/10 FULL LIST
2010-03-30 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2009-12-11 update statutory_documents 08/10/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLEM TYSTERMAN / 08/10/2009
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-09 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-11-27 update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents STRIKE-OFF ACTION SUSPENDED
2007-07-24 update statutory_documents FIRST GAZETTE
2006-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-21 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-06 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-18 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-15 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-06 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2000-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-10-25 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-28 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-03 update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02 update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-29 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-02 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents NEW SECRETARY APPOINTED
1995-11-02 update statutory_documents SECRETARY RESIGNED
1995-11-02 update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-25 update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/93
1993-11-11 update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM: WALTON ROAD WISBECH CAMBS PE13 3EF
1992-11-04 update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-04 update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-21 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-01-19 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-19 update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1981-11-05 update statutory_documents NEW SECRETARY APPOINTED