WILSONS (LINDALE) LIMITED - History of Changes


Date Description
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
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2017-11-05 update person_usual_residence_country BRYAN LLOYD: GREAT BRITAIN => UNITED KINGDOM
2017-11-05 update person_usual_residence_country JOHN BARRY LLOYD: GREAT BRITAIN => UNITED KINGDOM
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
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-01-20 update person_usual_residence_country BRYAN LLOYD: UNITED KINGDOM => GREAT BRITAIN
2017-01-20 update person_usual_residence_country JOHN BARRY LLOYD: UNITED KINGDOM => GREAT BRITAIN
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
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-18 delete otherexecutives PHILIP DUNCAN STOTT
2015-08-18 delete person PHILIP DUNCAN STOTT
2015-08-18 insert otherexecutives BRYAN LLOYD
2015-08-18 insert otherexecutives JOHN BARRY LLOYD
2015-08-18 insert person BRYAN LLOYD
2015-08-18 insert person HOWARD THOMAS WOOLGAR
2015-08-18 insert person JOHN BARRY LLOYD
2015-08-18 insert secretary HOWARD THOMAS WOOLGAR
2015-08-18 update number_of_registered_officers 1 => 3
2015-08-13 delete sic_code 45111 - Sale of new cars and light motor vehicles
2015-08-13 insert sic_code 99999 - Dormant Company
2015-08-13 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-13 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-15 update statutory_documents 15/07/15 FULL LIST
2015-07-03 update statutory_documents DIRECTOR APPOINTED MR BRYAN LLOYD
2015-07-03 update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY LLOYD
2015-07-03 update statutory_documents SECRETARY APPOINTED MR HOWARD THOMAS WOOLGAR
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STOTT
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 delete person IAN LEE WORTH
2015-03-10 delete secretary IAN LEE WORTH
2015-03-10 update number_of_registered_officers 3 => 1
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WORTH
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WORTH
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-21 update statutory_documents 15/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update account_category FULL => DORMANT
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 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-16 update statutory_documents 15/07/13 FULL LIST
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update num_mort_outstanding 4 => 0
2013-06-24 update num_mort_partsatisfied 1 => 0
2013-06-24 update num_mort_satisfied 6 => 11
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 insert sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-25 update statutory_documents 15/07/12 FULL LIST
2012-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-27 update statutory_documents 15/07/11 FULL LIST
2011-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE WORTH / 01/10/2010
2011-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN LEE WORTH / 01/10/2010
2011-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-26 update statutory_documents 15/07/10 FULL LIST
2010-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-20 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-17 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents AUDITOR'S RESIGNATION
2005-07-28 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-20 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/03 FROM: BATEMANS BMW LINDALE HILL LINDALE GRANGE-OVER-SANDS CUMBRIA LA11 6LX
2002-08-08 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-01 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-28 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-13 update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-21 update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-13 update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
1996-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-15 update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1995-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05 update statutory_documents DIRECTOR RESIGNED
1994-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 FROM: CHARTER HOUSE GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 4NB
1994-09-14 update statutory_documents DIRECTOR RESIGNED
1994-09-14 update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-05-25 update statutory_documents DIRECTOR RESIGNED
1993-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-06 update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
1993-10-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1993-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-07-27 update statutory_documents DIRECTOR RESIGNED
1993-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-25 update statutory_documents RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-05-26 update statutory_documents DIRECTOR RESIGNED
1991-10-14 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-08-15 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-22 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-21 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/88
1989-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-23 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/87
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/86
1988-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1981-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/80
1979-08-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1964-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION