WOLFF CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-15 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
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL WOLFF / 14/03/2022
2022-10-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, 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
2021-11-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, 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
2020-10-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-07 update num_mort_outstanding 10 => 1
2019-09-07 update num_mort_satisfied 1 => 10
2019-08-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON WOLFF
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
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 delete address 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND
2016-05-14 insert address 11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL
2016-05-14 update registered_address
2016-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND
2016-01-08 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-08 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-21 update statutory_documents 15/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-06 update statutory_documents 15/12/14 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
2014-10-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-02-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-14 update statutory_documents 15/12/13 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
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-11 update statutory_documents 15/12/12 FULL LIST
2012-09-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 15/12/11 FULL LIST
2011-10-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 15/12/10 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 15/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WOLFF / 15/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON LEWIS WOLFF / 15/12/2009
2009-11-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2009 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2009-01-19 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-08 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-31 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-23 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-03 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-16 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-14 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-26 update statutory_documents NEW SECRETARY APPOINTED
1995-09-26 update statutory_documents SECRETARY RESIGNED
1995-03-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-17 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-04 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1992-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
1992-09-29 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS; AMEND
1992-09-29 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-09-29 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-09-22 update statutory_documents AD 20/01/69--------- £ SI 1500@1
1992-09-16 update statutory_documents ORDER OF COURT - RESTORATION 13/08/92
1991-02-12 update statutory_documents STRUCK OFF AND DISSOLVED
1990-09-25 update statutory_documents FIRST GAZETTE
1989-09-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FIRST GAZETTE
1988-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-07-01 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86