WELBECK FILM DISTRIBUTORS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-05-12 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2023-05-02 update statutory_documents FIRST GAZETTE
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-10-27 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-09-07 update statutory_documents FIRST GAZETTE
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-06 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-07 delete address 24 HANWAY STREET HANWAY STREET LONDON W1T 1UH
2019-05-07 insert address 8-10 BASING STREET LONDON ENGLAND W11 1ET
2019-05-07 update registered_address
2019-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 24 HANWAY STREET HANWAY STREET LONDON W1T 1UH
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-08 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-31 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-05-14 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-03-30 update statutory_documents 13/02/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-02 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
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 account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-03-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-02-18 update statutory_documents 13/02/15 FULL LIST
2014-05-07 delete address 24 HANWAY STREET HANWAY STREET LONDON ENGLAND W1T 1UH
2014-05-07 insert address 24 HANWAY STREET HANWAY STREET LONDON W1T 1UH
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-05-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-04-09 update statutory_documents 13/02/14 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
2014-03-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 delete address 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-07-02 insert address 24 HANWAY STREET HANWAY STREET LONDON ENGLAND W1T 1UH
2013-07-02 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
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
2013-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents 13/02/13 FULL LIST
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-21 update statutory_documents 13/02/12 FULL LIST
2011-04-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-17 update statutory_documents 13/02/11 FULL LIST
2010-06-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 13/02/10 FULL LIST
2009-05-14 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
2009-03-23 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOY THOMAS
2009-03-13 update statutory_documents DIRECTOR APPOINTED JEREMY THOMAS
2009-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE ST. LONDON W1G 9LA
2009-02-13 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-26 update statutory_documents RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-13 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-08 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-24 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-20 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-21 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-23 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-01 update statutory_documents DIRECTOR RESIGNED
1999-03-01 update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-18 update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-04 update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-29 update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-03 update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-27 update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents AUDITOR'S RESIGNATION
1993-03-02 update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-03-06 update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1991-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-23 update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
1990-03-01 update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-10 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-30 update statutory_documents DIRECTOR RESIGNED
1988-03-31 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-11 update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-08-19 update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS