A. & H. WYLIE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-02 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH WYLIE / 04/07/2017
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-02-07 update returns_next_due_date 2016-01-24 => 2017-01-24
2016-01-08 update statutory_documents 27/12/15 FULL LIST
2016-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH WYLIE
2015-11-14 update statutory_documents SECRETARY APPOINTED KAREN WYLIE
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-02-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2015-01-12 update statutory_documents 27/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-02-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2014-01-08 update statutory_documents 27/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-08 update statutory_documents 27/12/12 FULL LIST
2012-11-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 27/12/11 FULL LIST
2011-10-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 27/12/10 FULL LIST
2010-09-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 27/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WYLIE / 27/12/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WYLIE / 27/12/2009
2009-12-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents DIRECTOR APPOINTED ALEX WYLIE
2009-05-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET WYLIE
2009-02-10 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents SECRETARY APPOINTED RUTH WYLIE
2008-12-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET WYLIE
2008-12-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-21 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-18 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-23 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM: THE PARK FARM ELFORD TAMWORTH STAFFS B79 9DF
1999-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19 update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07 update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16 update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24 update statutory_documents ADOPT MEM AND ARTS 15/05/95
1995-01-27 update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1995-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-27 update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-10 update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-25 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-21 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-26 update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86