WHITFIELD & NOAKE HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JULIA WOINARSKI
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-09 delete address 8 COURT HILL POTTERNE DEVIZES WILTSHIRE ENGLAND SN10 5PN
2015-11-09 insert address 8 COURT HILL POTTERNE DEVIZES WILTSHIRE SN10 5PN
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date 2014-11-15 => 2015-10-15
2015-11-09 update returns_next_due_date 2015-12-13 => 2016-11-12
2015-10-21 update statutory_documents 15/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-08 delete address 8 8 COURT HILL POTTERNE DEVIZES WILTSHIRE UNITED KINGDOM
2015-04-08 insert address 8 COURT HILL POTTERNE DEVIZES WILTSHIRE ENGLAND SN10 5PN
2015-04-08 update registered_address
2015-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 8 8 COURT HILL POTTERNE DEVIZES WILTSHIRE UNITED KINGDOM
2014-12-07 delete address 8 BROOKLANDS DRIVE GOOSTREY CREWE CHESHIRE CW4 8JB
2014-12-07 insert address 8 8 COURT HILL POTTERNE DEVIZES WILTSHIRE UNITED KINGDOM
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 8 BROOKLANDS DRIVE GOOSTREY CREWE CHESHIRE CW4 8JB
2014-11-19 update statutory_documents 15/11/14 FULL LIST
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL CAPEWELL
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL CAPEWELL
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-15 update statutory_documents 15/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-05-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-20 update statutory_documents 15/11/12 FULL LIST
2012-05-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-29 update statutory_documents 15/11/11 FULL LIST
2011-04-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-17 update statutory_documents 15/11/10 FULL LIST
2010-06-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 02/11/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL CAPEWELL / 01/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNICE DAY / 01/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA WOINARSKI / 01/10/2009
2009-05-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-11 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-15 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-16 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-20 update statutory_documents DIRECTOR RESIGNED
1998-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/98
1998-11-20 update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-14 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-29 update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-17 update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-16 update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-12-02 update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-17 update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-13 update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-13 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-04 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-02 update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-10 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85