W.E.HASELDEN & SON LIMITED - History of Changes


DateDescription
2024-04-08 delete address NO 3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW
2024-04-08 insert address UNIT 2A WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4EW
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-08 update reg_address_care_of GOOD FOOD WINES LIMITED => null
2024-04-08 update registered_address
2023-10-07 update account_ref_month 12 => 3
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-01 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-11-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
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
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, 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
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH 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
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-23 update statutory_documents 19/12/15 FULL LIST
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
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-07 update statutory_documents 19/12/14 FULL LIST
2015-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2014
2015-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2014
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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GEOFFREY HASELDEN / 18/06/2014
2014-01-07 delete address C/O GOOD GOOD WINES LIMITED NO 3 WAREHOUSE WHITEWALL ROAD STROOD KENT ME2 4EW
2014-01-07 insert address NO 3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW
2014-01-07 update reg_address_care_of null => GOOD FOOD WINES LIMITED
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O GOOD GOOD WINES LIMITED NO 3 WAREHOUSE WHITEWALL ROAD STROOD KENT ME2 4EW
2013-12-23 update statutory_documents 19/12/13 FULL LIST
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-02 update statutory_documents 19/12/12 FULL LIST
2012-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-21 update statutory_documents 19/12/11 FULL LIST
2011-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-23 update statutory_documents 19/12/10 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-21 update statutory_documents 19/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2009
2009-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT HASELDEN
2009-01-14 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-21 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-18 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-22 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-22 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-31 update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-24 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01 update statutory_documents DIRECTOR RESIGNED
1994-02-01 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents DIRECTOR RESIGNED
1993-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-03 update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-01-22 update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-12-24 update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
1990-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-03-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-02 update statutory_documents ALTER MEM AND ARTS 190189
1988-02-22 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1988-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-30 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85