| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL WERNICK |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S WERNICK & SONS (HOLDINGS) LIMITED / 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 |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S WERNICK & SONS (HOLDINGS) LIMITED |
| 2021-08-06 |
update statutory_documents CESSATION OF DAVID MARK WERNICK AS A PSC |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DORAN |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SAMUEL WERNICK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 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 |
| 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 |
| 2017-01-03 |
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 |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER |
| 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 |