WYLANDS MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update account_category DORMANT => MICRO ENTITY
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNDY
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-07-07 update account_category null => DORMANT
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07 update account_category DORMANT => null
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DITE
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
2019-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-14 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-05-14 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-03-08 update statutory_documents 23/02/16 FULL LIST
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
2015-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-04-08 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-03-04 update statutory_documents 23/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL
2014-04-07 delete address TUDOR HOUSE RICHINGS PLACE, RICHINGS PARK, IVER BUCKS. UNITED KINGDOM SL0 9BA
2014-04-07 insert address TUDOR HOUSE RICHINGS PLACE, RICHINGS PARK, IVER BUCKS. SL0 9BA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-04-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-03-12 update statutory_documents 23/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-23 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-03-23 => 2014-03-23
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-25 update statutory_documents 23/02/13 FULL LIST
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BAJADA
2012-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-11 update statutory_documents 23/02/12 FULL LIST
2012-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O DITE & LE CLERCO 47 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY ENGLAND
2011-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01 update statutory_documents 23/02/11 FULL LIST
2011-03-31 update statutory_documents SECRETARY APPOINTED MRS BERYL DITE
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAJADA / 22/02/2011
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGINA DEANS
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELGARUM PROPERTY MANAGEMENT
2011-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM THE ESTATE OFFICE MANOR ESTATE KILHAM LANE WINCHESTER SO22 5QD
2011-02-28 update statutory_documents DIRECTOR APPOINTED AMIT KUMAR PATEL
2011-02-28 update statutory_documents DIRECTOR APPOINTED DAVID MUNDY
2011-02-24 update statutory_documents DIRECTOR APPOINTED MRS BERYL KATHERINE DITE
2011-02-24 update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN DITE
2010-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2010-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-13 update statutory_documents 23/02/08 FULL LIST
2010-10-13 update statutory_documents 23/02/09 NO CHANGES
2010-10-13 update statutory_documents 23/02/10 NO CHANGES
2010-10-08 update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-22 update statutory_documents STRUCK OFF AND DISSOLVED
2009-06-09 update statutory_documents FIRST GAZETTE
2008-03-14 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-03-16 update statutory_documents RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19 update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 5 & 6 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7TA
2005-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-19 update statutory_documents NEW SECRETARY APPOINTED
2005-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-06-08 update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents NEW SECRETARY APPOINTED
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM: THE TOR, CORONATION ROAD, ASCOT, BERKS SL5 9LP
2003-02-08 update statutory_documents RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS
2002-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-15 update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16 update statutory_documents NEW SECRETARY APPOINTED
2000-06-16 update statutory_documents SECRETARY RESIGNED
2000-03-10 update statutory_documents RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
2000-01-25 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-03-12 update statutory_documents RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-01-05 update statutory_documents NEW SECRETARY APPOINTED
1998-01-05 update statutory_documents SECRETARY RESIGNED
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-25 update statutory_documents DIRECTOR RESIGNED
1997-04-25 update statutory_documents DIRECTOR RESIGNED
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-15 update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW SECRETARY APPOINTED
1996-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-31 update statutory_documents RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-16 update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS
1995-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-18 update statutory_documents SECRETARY RESIGNED
1994-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 19 WYLANDS ROAD, LANGLEY, SLOUGH, BERKS, SL3 8JT
1994-07-13 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-30 update statutory_documents RETURN MADE UP TO 23/02/94; CHANGE OF MEMBERS
1993-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-18 update statutory_documents RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-10 update statutory_documents RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 89 HIGH STREET, RUISLIP, MIDDX, HA4 8JB
1991-07-12 update statutory_documents RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS
1991-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-06 update statutory_documents NEW SECRETARY APPOINTED
1991-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-01-02 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-04-12 update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-12-21 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/88 FROM: OLD CROWN, WINDSOR ROAD, SLOUGH, BUCKS
1988-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-09-14 update statutory_documents DIRECTOR RESIGNED
1987-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-19 update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-13 update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85