W.R.WAUDBY AND SON LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-08 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MICHAEL WAUDBY
2023-10-09 update statutory_documents CESSATION OF VERA MARY WAUDBY AS A PSC
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WAUDBY / 04/09/2023
2023-09-04 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA WAUDBY
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2023-02-27 update statutory_documents DIRECTOR APPOINTED HOWARD MICHAEL WAUDBY
2023-02-27 update statutory_documents DIRECTOR APPOINTED JULIE ANN BARNES
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-04-05 => 2023-01-05
2022-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2022-01-07 update accounts_next_due_date 2022-01-05 => 2022-04-05
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-04-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-11-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-11-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-10-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-01-09 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-09 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-20 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-11-09 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-11-09 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-09 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-11-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-30 update statutory_documents SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND
2015-10-21 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-10-01 update statutory_documents 28/09/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-10-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-10-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-10-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-09-29 update statutory_documents 28/09/14 FULL LIST
2014-09-16 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-05 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-02 update statutory_documents 28/09/13 FULL LIST
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2012-10-16 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents 28/09/12 FULL LIST
2011-10-10 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-06 update statutory_documents 28/09/11 FULL LIST
2010-12-30 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 28/09/10 FULL LIST
2010-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-04 update statutory_documents SAIL ADDRESS CREATED
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WAUDBY / 28/09/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MARY WAUDBY / 28/09/2010
2010-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONALD WAUDBY / 28/09/2010
2010-01-05 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 28/09/09 FULL LIST
2009-01-22 update statutory_documents RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2009-01-12 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-15 update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-04 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-10-09 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-02 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-27 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-10-06 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-10-09 update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-10-09 update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-04-15 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1997-04-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1997-03-18 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-02-03 update statutory_documents APPLICATION FOR STRIKING-OFF
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-11-08 update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-19 update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1994-10-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-18 update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-11-01 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-11-09 update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-11-19 update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1990-11-16 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-09-29 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1988-06-16 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1987-05-20 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1987-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-10-22 update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1984-06-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/83
1983-04-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82