W.S.BARRETT & SON LIMITED - History of Changes


DateDescription
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-03 update statutory_documents CESSATION OF GWENDOLEN FREDA BRAMWELL AS A PSC
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN BRAMWELL
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLEN BRAMWELL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-25 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-07 update num_mort_outstanding 4 => 3
2018-10-07 update num_mort_satisfied 3 => 4
2018-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723590004
2018-08-10 update num_mort_charges 6 => 7
2018-08-10 update num_mort_outstanding 3 => 4
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-07-08 update num_mort_charges 5 => 6
2018-07-08 update num_mort_outstanding 2 => 3
2018-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723590007
2018-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723590006
2018-01-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-08 update num_mort_outstanding 4 => 2
2017-11-08 update num_mort_satisfied 1 => 3
2017-11-05 delete otherexecutives GAIL ULANOFF
2017-11-05 delete person GAIL ULANOFF
2017-11-05 update number_of_registered_officers 5 => 4
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ULANOFF
2017-01-20 update person_usual_residence_country FRANCIS CHARLES BRAMWELL: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country GWENDOLEN FREDA BRAMWELL: UNITED KINGDOM => ENGLAND
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-08 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-14 update statutory_documents 26/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-07 update person_identity_version GWENDOLEN FREDA BRAMWELL: 0001 => 0002
2014-08-07 update person_name GWENDOLINE FREDA BRAMWELL => GWENDOLEN FREDA BRAMWELL
2014-08-07 update person_name GWENDOLINE FREDA BRAMWELL => GWENDOLEN FREDA BRAMWELL
2014-08-04 update statutory_documents 26/07/14 FULL LIST
2014-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE FREDA BRAMWELL / 21/07/2014
2014-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE FREDA BRAMWELL / 21/07/2014
2014-06-07 update num_mort_charges 4 => 5
2014-06-07 update num_mort_outstanding 3 => 4
2014-05-07 update num_mort_charges 3 => 4
2014-05-07 update num_mort_outstanding 2 => 3
2014-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723590005
2014-04-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723590004
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 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-09 update statutory_documents 26/07/13 FULL LIST
2013-08-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-22 delete sic_code 2922 - Manufacture of lift & handling equipment
2013-06-22 insert sic_code 28220 - Manufacture of lifting and handling equipment
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2012-09-03 update statutory_documents 26/07/12 FULL LIST
2012-08-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-09-07 update statutory_documents 26/07/11 FULL LIST
2011-07-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents 26/07/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BRAMWELL-ROYAL / 26/07/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES BRAMWELL / 26/07/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE FREDA BRAMWELL / 26/07/2010
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents 26/07/09 FULL LIST
2009-01-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-19 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-23 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-01 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-24 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-11 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-29 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-29 update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-07-30 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-13 update statutory_documents AUDITOR'S RESIGNATION
1996-08-06 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-07 update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/95 FROM: WITHAM TOWN BOSTON LINCS PE21 9JY
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-10 update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1993-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93
1993-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-22 update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-18 update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-05 update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-08-29 update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-10 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-07-17 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84