W.D.WILSON & SON(BRADFORD)LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-03-31
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-04-30
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLUDE
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HARDIE
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
2018-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLUDE / 27/04/2017
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
2017-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
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
2016-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-12 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-12 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-25 update statutory_documents 11/12/15 FULL LIST
2016-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 01/01/2015
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
2015-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-24 update statutory_documents 11/12/14 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
2014-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-07 insert sic_code 43210 - Electrical installation
2014-02-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-02-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2014-01-22 update statutory_documents 11/12/13 FULL LIST
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
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-27 update statutory_documents 11/12/12 FULL LIST
2012-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLUDE / 26/12/2012
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-19 update statutory_documents 11/12/11 FULL LIST
2011-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-23 update statutory_documents 11/12/10 FULL LIST
2010-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-22 update statutory_documents 11/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOLEY / 01/12/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FLUDE / 01/12/2009
2010-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER FRASER HARDIE / 01/12/2009
2009-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-09 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BEVERLEY
2009-01-06 update statutory_documents SECRETARY APPOINTED WILLIAM PETER FRASER HARDIE
2008-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-28 update statutory_documents RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-22 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-19 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 10 CARROLL STREET BRADFORD BD3 9QE
2002-12-31 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11 update statutory_documents NEW SECRETARY APPOINTED
2002-07-11 update statutory_documents SECRETARY RESIGNED
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-11 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-11 update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-07 update statutory_documents AUDITOR'S RESIGNATION
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents NEW SECRETARY APPOINTED
1997-03-18 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-18 update statutory_documents AUDITOR'S RESIGNATION
1997-02-27 update statutory_documents ADOPT MEM AND ARTS 17/02/97
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-17 update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-04 update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1994-12-15 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-04 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-20 update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-13 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-20 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM: AUSTRAL HOUSE WELL STREET BRADFORD 1
1988-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-03 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-02-17 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86