WILNOR ESTATES LIMITED - History of Changes


Date Description
2019-04-15 update statutory_documents DIRECTOR APPOINTED MR HAL OSCAR BISHTON
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN BISHTON
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-30 update person_usual_residence_country NIGEL JOHN BISHTON: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country CORINNE ANGELA BISHTON: UNITED KINGDOM => WALES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-09 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_identity_version CORINNE ANGELA BISHTON: 0001 => 0003
2017-01-20 update person_usual_residence_country NIGEL JOHN BISHTON: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-04 update statutory_documents 31/03/16 FULL LIST
2016-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/03/2016
2016-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016
2016-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016
2016-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 30/03/2016
2016-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016
2016-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-13 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-07-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-08-28 => 2016-04-28
2015-04-18 update statutory_documents 31/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-07 update num_mort_outstanding 6 => 3
2015-03-07 update num_mort_satisfied 0 => 3
2015-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-13 update statutory_documents 31/07/14 FULL LIST
2014-03-08 insert otherexecutives HOLLY ROBYN BISHTON
2014-03-08 insert otherexecutives NIGEL JOHN BISHTON
2014-03-08 insert person HOLLY ROBYN BISHTON
2014-03-08 insert person NIGEL JOHN BISHTON
2014-03-08 update number_of_registered_officers 3 => 5
2014-03-03 update statutory_documents DIRECTOR APPOINTED MISS HOLLY ROBYN BISHTON
2014-03-03 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BISHTON
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-07 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-01-22 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 31/07/12 FULL LIST
2012-01-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-05 update statutory_documents 31/07/11 FULL LIST
2011-01-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-14 update statutory_documents 31/07/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/07/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/07/2010
2010-03-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE MARKET HALL, COLLEGE GREEN TYWYN GWYNEDD LL36 9BY
2007-10-09 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-08-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-17 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM: C/O BDO STOY HAYWARD LLP, 5TH FLOOR, MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF
2005-08-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE MARKET HALL COLLEGE GREEN TYWYN GWYNEDD LL36 9BY
2005-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-04 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-10 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-23 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-07 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-20 update statutory_documents AUDITOR'S RESIGNATION
2001-09-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-07-31 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-04 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-06 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-14 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-27 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-08-04 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-25 update statutory_documents ALTER MEM AND ARTS 24/02/95
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-19 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-08-04 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-09-07 update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-12 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-10-30 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-10-26 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-09-26 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-09-11 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1962-12-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION