MATURE WISDOM LIMITED - History of Changes


DateDescription
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-02-26 => 2023-03-04
2023-07-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/23
2023-06-21 update statutory_documents DIRECTOR APPOINTED MARIA YIANNAKOU
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOL
2023-04-07 update accounts_last_madeup_date 2021-02-27 => 2022-02-26
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22
2022-10-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSTARD
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2022-06-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM MUSTARD
2022-06-07 update statutory_documents SECRETARY APPOINTED MR JAMES IVESON
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CROPPER
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NELSON
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-27
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-02 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-12-08 update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID NELSON
2020-12-08 update statutory_documents DIRECTOR APPOINTED MS SARAH KATHERINE NICHOL
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADNETT
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER
2020-01-07 update accounts_last_madeup_date 2018-03-03 => 2019-03-02
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-04 => 2018-03-03
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-25 update statutory_documents DIRECTOR APPOINTED MR RALPH ERIC TUCKER
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARR
2017-08-07 update accounts_last_madeup_date 2016-02-27 => 2017-03-04
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-27
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-01 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-09 update statutory_documents SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER
2015-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TYNAN
2015-09-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-10 update statutory_documents 20/07/15 FULL LIST
2015-07-14 update statutory_documents DIRECTOR APPOINTED IAN CARR
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
2015-06-25 update statutory_documents DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK
2014-12-07 update accounts_last_madeup_date 2013-03-02 => 2014-03-01
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
2014-09-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-09-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-08-05 update statutory_documents 20/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-03 => 2013-03-02
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-05 update statutory_documents 20/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-02-26 => 2012-03-03
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2012-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
2012-07-23 update statutory_documents 20/07/12 FULL LIST
2012-02-27 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE
2011-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011
2011-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011
2011-08-04 update statutory_documents 20/07/11 FULL LIST
2010-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-07-26 update statutory_documents 20/07/10 FULL LIST
2009-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-24 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009
2008-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
2008-09-05 update statutory_documents RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2007-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-08-16 update statutory_documents RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-07 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-08-26 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-08-02 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES
2004-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-08-24 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-08-13 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
2001-08-17 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
2000-08-18 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
1999-08-20 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1998-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-08-13 update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
1997-08-27 update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
1996-09-04 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
1995-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-10 update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
1994-08-17 update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-08-22 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
1993-02-04 update statutory_documents S386 DISP APP AUDS 12/01/93
1992-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-08-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-08-25 update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1991-09-11 update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-08-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
1991-01-09 update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
1990-08-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/07/89
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89
1989-09-20 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/88
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-10-14 update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
1987-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/87 FROM: PO BOX 123 53 DALE STREET MANCHESTER M60 1UH
1987-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-09 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86