| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name OLD WULFRUNIANS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ROSS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 26/07/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUSSELBEE |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 16/08/2018 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PURSHOUSE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
delete address C/O MURAS BAKER JONES REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WU1 4EG |
| 2017-11-07 |
insert address CO WOLVERHAMPTON GRAMMAR SCHOOL COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV3 9RB |
| 2017-11-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
C/O MURAS BAKER JONES
REGENT HOUSE BATH AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WU1 4EG |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-10 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GRAHAM PURSHOUSE |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN LOWBRIDGE |
| 2015-06-11 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-02 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-20 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2010-12-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 01/10/2009 |
| 2010-06-14 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MOORE |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2008-10-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
C/O B D O STOY HAYWARD LLP
7TH FLOOR 125 COLMORE ROW
BIRMINGHAM
B3 3SD |
| 2007-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
C/O BDO STOY HAYWARD LLP
5TH FLOOR MANDER HOUSE
WOLVERHAMPTON
WEST MIDLANDS WV1 3NF |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
| 2003-12-11 |
update statutory_documents COMPANY NAME CHANGED
OLD WULFRUNIANS LIMITED
CERTIFICATE ISSUED ON 11/12/03 |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
| 2002-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
8 HISTONS DRIVE
CODSALL
WOLVERHAMPTON
WEST MIDLANDS WV8 2ET |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00 |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98 |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/97 |
| 1997-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/96 |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/95 |
| 1994-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/94 |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/93 FROM:
253A CASTLE CROFT ROAD
WOLVERHAMPTON
WV3 8NA |
| 1993-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/92 |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/93 |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/91 |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/90 |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/89 |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/88 |
| 1988-02-15 |
update statutory_documents ALTER MEM AND ARTS 011287 |
| 1988-02-05 |
update statutory_documents ALTER MEM AND ARTS |
| 1987-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/86 |
| 1987-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/87 |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-03 |
update statutory_documents 01/01/00 AMEND |
| 1987-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/83 |
| 1987-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/84 |
| 1987-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/85 |
| 1967-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |