| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 5 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCKNO BLADON / 21/10/2022 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK MCKNO BLADON |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER BLADON |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCKNO BLADON / 17/06/2022 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-09 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2020-12-07 |
insert address 34 MIDDLE STREET SOUTH DRIFFIELD ENGLAND YO25 6PS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
| 2020-11-02 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-18 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 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 |
| 2018-12-05 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-01-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-12-02 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCKNO BLADON / 23/11/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-10 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-13 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2013-12-07 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-15 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents 20/10/13 FULL LIST |
| 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 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-10-29 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 2011-10-25 |
update statutory_documents 20/10/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
ST PAUL'S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2010-02-19 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2007-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1DD |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
JOHN STOW HOUSE
18 BEVIS MARKS
LONDON
EC3A 7ED |
| 2005-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
QUEEN VICTORIA HOUSE
GUILDHALL ROAD
HULL
NORTH HUMBERSIDE HU1 1HH |
| 2004-08-09 |
update statutory_documents COMPANY NAME CHANGED
WOLFRETON ESTATES LIMITED
CERTIFICATE ISSUED ON 09/08/04 |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/96 |
| 1996-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/96 |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1962-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1962-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |