WM. DENNY & SON LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-10-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/23, NO UPDATES
2024-01-02 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_month 10 => 3
2023-04-07 update accounts_next_due_date 2023-07-31 => 2023-12-31
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES
2022-10-21 update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023
2022-10-21 update statutory_documents DIRECTOR APPOINTED MR COLIN COOPER
2022-08-08 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-08 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-14 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-14 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-22 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-10 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-11 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-22 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-14 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-29 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2016-02-12 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-12 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-01-21 update statutory_documents 26/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-22 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-16 update statutory_documents 26/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-21 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-16 update statutory_documents 26/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-04-08 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-01-29 update statutory_documents 26/12/12 FULL LIST
2012-07-13 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-02-22 update statutory_documents 26/12/11 FULL LIST
2011-03-16 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-01-19 update statutory_documents 26/12/10 NO CHANGES
2010-08-02 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-03-17 update statutory_documents 26/12/09 FULL LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY DENNY / 26/12/2009
2009-06-10 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 01/03/2008
2009-01-31 update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-02-21 update statutory_documents RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
2007-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-26 update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-17 update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-11 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-13 update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-21 update statutory_documents RETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-11 update statutory_documents RETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS
2001-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-22 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-03 update statutory_documents RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-05 update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-12-18 update statutory_documents NEW SECRETARY APPOINTED
1998-12-18 update statutory_documents SECRETARY RESIGNED
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-07 update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-07 update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-01-11 update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-18 update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-13 update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1993-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-15 update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1992-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-05 update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-23 update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-05-23 update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1990-03-22 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1989-05-12 update statutory_documents FIRST GAZETTE
1989-01-25 update statutory_documents DIRECTOR RESIGNED
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1988-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-19 update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1987-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-21 update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS