W.J.MARLE LIMITED - History of Changes


Date Description
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, 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
2018-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-03-30 update person_usual_residence_country ANDREW GORDON-SAKER: UK => UNITED KINGDOM
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-08 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-05-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MARLE / 19/04/2017
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
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
2016-12-12 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-12 update statutory_documents 19/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-29 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-08 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-28 update statutory_documents 19/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-18 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-09-07 update num_mort_charges 10 => 11
2014-09-07 update num_mort_outstanding 7 => 8
2014-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007545300011
2014-07-07 update num_mort_charges 9 => 10
2014-07-07 update num_mort_outstanding 6 => 7
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007545300010
2014-05-13 update statutory_documents 19/04/14 FULL LIST
2014-03-08 insert otherexecutives ANDREW GORDON-SAKER
2014-03-08 insert person ANDREW GORDON-SAKER
2014-03-08 update number_of_registered_officers 4 => 5
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-03 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-12-05 update statutory_documents DIRECTOR APPOINTED ANDREW GORDON-SAKER
2013-10-29 update statutory_documents DIRECTOR APPOINTED MRS AUDREY MARLE
2013-10-29 update statutory_documents SECRETARY APPOINTED MR WILLIAM JAMES MARLE
2013-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLE
2013-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLE
2013-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY MARLE
2013-07-02 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-07-02 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 update statutory_documents 19/04/13 FULL LIST
2012-12-20 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents 19/04/12 FULL LIST
2012-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-28 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-27 update statutory_documents 19/04/11 FULL LIST
2010-11-17 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents DIRECTOR APPOINTED MRS LIZA HELEN GORDON-SAKER
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-28 update statutory_documents 19/04/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MARLE / 01/01/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARLE / 01/01/2010
2009-12-06 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES MARLE
2009-04-27 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-25 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-19 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-04 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents NEW SECRETARY APPOINTED
2005-01-12 update statutory_documents SECRETARY RESIGNED
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-12 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-08 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-24 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-24 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-04 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-05-10 update statutory_documents NEW SECRETARY APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-05-10 update statutory_documents SECRETARY RESIGNED
1999-04-30 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-10-16 update statutory_documents NEW SECRETARY APPOINTED
1998-10-16 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents SECRETARY RESIGNED
1998-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-22 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-05-06 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM: JOHN LENNARDS REGISTERED AUDITOR CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR9 3AA
1996-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-04-11 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-30 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-10 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1994-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94
1994-05-25 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 512 BRIXTON ROAD LONDON SW9 8EN
1994-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-04-19 update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1993-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-12 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-05-24 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-11-12 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-07-04 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-08-23 update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1987-08-21 update statutory_documents RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS
1986-08-13 update statutory_documents RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/86
1985-05-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/84
1984-06-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/83
1982-07-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/81