WYVERN ORGAN BUILDERS LIMITED - History of Changes


DateDescription
2019-12-07 delete company_previous_name WYVERN CLASSICAL ORGANS LIMITED
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG
2018-10-07 insert address OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 update registered_address
2018-09-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-05 delete person PAUL CHARLES WREN
2017-11-05 delete secretary PAUL CHARLES WREN
2017-11-05 update number_of_registered_officers 3 => 2
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-21 update statutory_documents SECRETARY APPOINTED MR GRAHAM LORD
2017-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WREN
2017-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WREN
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-31 update person_usual_residence_country GRAHAM LORD: null => UNITED KINGDOM
2016-03-31 update person_usual_residence_country PAUL CHARLES WREN: null => UNITED KINGDOM
2016-02-12 delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX ENGLAND RH14 9SG
2016-02-12 insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2016-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 27/01/2016
2016-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WREN / 27/01/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 delete address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2015-06-10 insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX ENGLAND RH14 9SG
2015-06-10 update registered_address
2015-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update num_mort_outstanding 3 => 0
2014-11-07 update num_mort_satisfied 2 => 5
2014-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 16/02/2011
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 07/05/2010
2010-02-25 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP
2008-02-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM: STATION ROAD CHOBHAM WOKING SURREY GU24 8AQ
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM: TORRINGTON STREET BIDEFORD DEVON EX39 4DR
2001-02-26 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12 update statutory_documents COMPANY NAME CHANGED WYVERN CLASSICAL ORGANS LIMITED CERTIFICATE ISSUED ON 15/11/99
1999-04-27 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-19 update statutory_documents NC INC ALREADY ADJUSTED 12/03/97
1997-03-19 update statutory_documents £ NC 8000/20000 12/03/
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-27 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-28 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-08 update statutory_documents AUDITOR'S RESIGNATION
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-16 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-02-23 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-04 update statutory_documents RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-09-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1988-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-13 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-04 update statutory_documents COMPANY NAME CHANGED WYVERN CHURCH ORGANS LIMITED CERTIFICATE ISSUED ON 04/06/86
1986-05-16 update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
1986-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1966-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION