WUNDOVA-STRETCH LIMITED - History of Changes


DateDescription
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
2019-09-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-03-14 delete person ANGELA DOROTHY ASHLEY
2019-03-14 delete secretary ANGELA DOROTHY ASHLEY
2019-03-14 update number_of_registered_officers 3 => 2
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
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA ASHLEY
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-08 delete address REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH
2016-07-08 insert address HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER ENGLAND LE4 9LJ
2016-07-08 update reg_address_care_of GRANT THORNTON UK LLP => null
2016-07-08 update registered_address
2016-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-13 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-24 update statutory_documents 04/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH
2014-08-07 insert address REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-18 update statutory_documents 04/07/14 FULL LIST
2013-09-10 update person_identity_version NORMAN FLITCROFT: 0001 => 0002
2013-09-10 update person_identity_version SYLVIA FLITCROFT: 0001 => 0002
2013-09-10 update person_usual_residence_country NORMAN FLITCROFT: UNITED KINGDOM => ENGLAND
2013-09-10 update person_usual_residence_country SYLVIA FLITCROFT: UNITED KINGDOM => ENGLAND
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-22 update statutory_documents 04/07/13 FULL LIST
2013-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FLITCROFT / 01/10/2012
2013-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLITCROFT / 01/10/2012
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete address ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2013-06-21 insert address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH
2013-06-21 update reg_address_care_of null => GRANT THORNTON UK LLP
2013-06-21 update registered_address
2013-06-21 delete sic_code 7487 - Other business activities
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 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-05-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 04/07/12 FULL LIST
2012-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2011-08-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 04/07/11 FULL LIST
2010-07-13 update statutory_documents 04/07/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FLITCROFT / 04/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLITCROFT / 04/07/2010
2010-06-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SUNBEAM HOUSE WEST STREET HUCKNALL NOTTINGHAM NG15 7BW
2003-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents NEW SECRETARY APPOINTED
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2003-01-09 update statutory_documents SECRETARY RESIGNED
2002-07-17 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-18 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-18 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04 update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-21 update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-15 update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-07-26 update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-30 update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1991-08-16 update statutory_documents RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents S386 DISP APP AUDS 15/06/91
1991-07-02 update statutory_documents ALTER MEM AND ARTS 15/06/91
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-09-19 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM: THE WILLOWS INDUSTRIAL ESTATE HUCKNALL LANE BULWELL NOTTINGHAM NG6 8AS
1989-08-25 update statutory_documents RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS
1989-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-22 update statutory_documents RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS
1988-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-01 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
1987-09-23 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1966-06-09 update statutory_documents CERTIFICATE OF INCORPORATION