WERNICK CONSTRUCTION LIMITED - History of Changes


DateDescription
2019-10-07 delete address MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL
2019-10-07 insert address MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX ENGLAND SS11 8QG
2019-10-07 update registered_address
2019-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, 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 FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WERNICK
2018-06-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018
2018-03-30 update person_usual_residence_country DAVID MARK WERNICK: UK => UNITED KINGDOM
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-20 delete otherexecutives SIMON REFFELL
2017-01-20 delete person SIMON REFFELL
2017-01-20 insert otherexecutives BENJAMIN BOYD WERNICK
2017-01-20 insert person BENJAMIN BOYD WERNICK
2017-01-20 insert person JOHN JOSEPH JAGGON
2017-01-20 insert secretary JOHN JOSEPH JAGGON
2017-01-20 update number_of_registered_officers 4 => 6
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BOYD WERNICK
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH JAGGON
2017-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BOYD WERNICK / 01/01/2017
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REFFELL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-06-08 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-05-25 update statutory_documents SECRETARY APPOINTED MR JOHN JOSEPH JAGGON
2016-05-25 update statutory_documents 22/05/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-10 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-07-10 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18 update statutory_documents 22/05/15 FULL LIST
2015-03-10 delete person STEPHEN GEORGE POTTER
2015-03-10 delete secretary STEPHEN GEORGE POTTER
2015-03-10 update number_of_registered_officers 5 => 4
2015-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER
2014-10-10 insert managingdirector SIMON MARK FRANCIS DORAN
2014-10-10 insert otherexecutives SIMON MARK FRANCIS DORAN
2014-10-10 insert person SIMON MARK FRANCIS DORAN
2014-10-10 update number_of_registered_officers 4 => 5
2014-09-25 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK FRANCIS DORAN
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-07-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04 update statutory_documents 22/05/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update returns_last_madeup_date 2012-05-22 => 2013-05-22
2013-07-02 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-05-22 => 2012-05-22
2013-06-21 update returns_next_due_date 2012-06-19 => 2013-06-19
2013-06-14 update statutory_documents 22/05/13 FULL LIST
2012-06-06 update statutory_documents 22/05/12 FULL LIST
2012-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012
2012-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012
2012-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON REFFELL / 16/04/2012
2012-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW
2011-07-01 update statutory_documents RE AQUISITION AGREEMENT/ MASTER LEASE PURCHASE / LEASE PURCHASE/ COMPOOSITE GUARANTEE AGREEMENTS 15/06/2011
2011-07-01 update statutory_documents RE FACILITY / LOAN AGREEMENTS 31/05/2011
2011-06-14 update statutory_documents 22/05/11 FULL LIST
2011-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-11 update statutory_documents 22/05/10 FULL LIST
2010-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-03 update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-11 update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-17 update statutory_documents COMPANY NAME CHANGED S WERNICK & SONS (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-06-26 update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-01 update statutory_documents SECRETARY RESIGNED
2005-06-22 update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24 update statutory_documents NEW SECRETARY APPOINTED
2005-03-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-27 update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10 update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-07 update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-15 update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-06 update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21 update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-06-22 update statutory_documents RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-20 update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-19 update statutory_documents RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-12-08 update statutory_documents DIRECTOR RESIGNED
1994-06-12 update statutory_documents RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93
1993-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-08 update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/92
1992-06-25 update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-04 update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1990-09-07 update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-16 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-08-16 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-01 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1968-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION