WILVANS (BRANDON) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
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
2021-10-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2021
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-13 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-16 update statutory_documents 12/07/15 FULL LIST
2014-09-07 delete address 8 THE HAMILTONS NEWMARKET ENGLAND CB8 0NF
2014-09-07 insert address 8 THE HAMILTONS NEWMARKET CB8 0NF
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-05 update statutory_documents 12/07/14 FULL LIST
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU
2014-05-07 insert address 8 THE HAMILTONS NEWMARKET ENGLAND CB8 0NF
2014-05-07 update registered_address
2014-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-22 update statutory_documents 12/07/13 FULL LIST
2013-07-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CKL GOLDING LIMITED
2012-08-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 12/07/12 FULL LIST
2011-08-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 12/07/11 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 12/07/10 FULL LIST
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents SECRETARY APPOINTED CKL GOLDING LIMITED
2008-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY C K L CAMBRIDGE LLP
2007-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents NEW SECRETARY APPOINTED
2006-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ST MARYS HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ
2004-07-21 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-12 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-04 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-07 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-10 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-20 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-31 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-08-03 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-27 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-23 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1992-08-28 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-08-14 update statutory_documents DIRECTOR RESIGNED
1991-08-14 update statutory_documents DIRECTOR RESIGNED
1991-08-13 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM: JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2RL
1990-01-31 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-21 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-09-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-05-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS