HADFIELD AND WAINWRIGHT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HADFIELD / 08/10/2021
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-10-14 update statutory_documents CESSATION OF FLORENCE DOREEN HADFIELD AS A PSC
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE HADFIELD
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE HADFIELD
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-12-18 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE PATCHING
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HADFIELD / 25/07/2019
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-12 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE PATCHING
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE DOREEN HADFIELD
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HADFIELD
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-27 update statutory_documents 14/06/16 FULL LIST
2016-06-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-24 update statutory_documents 14/06/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-24 update statutory_documents 14/06/14 FULL LIST
2014-06-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-22 update statutory_documents 14/06/13 FULL LIST
2013-07-12 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2012-06-22 update statutory_documents 14/06/12 FULL LIST
2012-06-19 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 14/06/11 FULL LIST
2011-06-09 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 14/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE DOREEN HADFIELD / 14/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HADFIELD / 14/06/2010
2009-07-04 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-07-18 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-27 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-19 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-11 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-27 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-05 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-24 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-06-25 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-25 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-20 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-17 update statutory_documents RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS
1994-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1993-06-18 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-10 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-18 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-06-05 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-11-23 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/89 FROM: BARCLAYS BANK CHAMBERS PARK GREEN MACCLESFIELD CHESHIRE SK11 7ZZ
1988-11-02 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-04-01 update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-10-21 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85