WALLIS AND BERRY (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-26 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-23 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-01 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-15 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE TROUARD-RIOLLE
2017-07-07 delete address 21A CRAVEN TERRACE LONDON W2 3QH
2017-07-07 insert address LITTLE CONIFERS TUTTLEBEE LANE BUCKHURST HILL ESSEX UNITED KINGDOM IG9 5JS
2017-07-07 update registered_address
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 21A CRAVEN TERRACE LONDON W2 3QH
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-25 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-07-19 update statutory_documents 31/05/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-08 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-08-20 update statutory_documents 31/05/15 FULL LIST
2015-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TROUARD RIOLLE / 01/07/2015
2015-06-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-07-17 update statutory_documents 31/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-19 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 5530 - Restaurants
2013-06-21 insert sic_code 56101 - Licenced restaurants
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-20 update statutory_documents 31/05/13 FULL LIST
2013-05-22 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 31/05/12 FULL LIST
2011-07-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-08 update statutory_documents 31/05/11 FULL LIST
2011-05-26 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TROUARD RIOLLE
2010-08-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-09 update statutory_documents 31/05/10 FULL LIST
2010-06-02 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE TROUARD RIOLLE / 01/06/2009
2009-06-25 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE TROUARD RIOLLE / 01/05/2008
2008-07-02 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-31 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-27 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-27 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-21 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-03 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-29 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE
2001-09-12 update statutory_documents CHANGE OF RO 05/09/01
2001-06-25 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-29 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents NEW SECRETARY APPOINTED
2000-05-30 update statutory_documents NEW SECRETARY APPOINTED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents SECRETARY RESIGNED
2000-05-30 update statutory_documents SECRETARY RESIGNED
2000-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-25 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 138 PARK LANE ROMFORD ESSEX RM11 1BE
1998-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-06-05 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1997-07-23 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-06 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-12 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-05-31 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 5 NORTH END ROAD LONDON NW11 7RJ
1992-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-14 update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
1992-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-06-13 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-06-26 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-12-12 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-03-13 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1989-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-04 update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1987-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-07-01 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1986-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 85 LONDON WALL LONDON EC2