WYCH HILL (ROADS) LIMITED - History of Changes


DateDescription
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
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENZO FRAGIAMORE
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
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives JAMES MURRAY DORWARD
2018-06-23 delete otherexecutives WILLIAM HENRY PEARSON
2018-06-23 delete person JAMES MURRAY DORWARD
2018-06-23 delete person WILLIAM HENRY PEARSON
2018-06-23 insert otherexecutives ENZO FRAGIAMORE
2018-06-23 insert otherexecutives GRAHAM ROBERT DAINES
2018-06-23 insert person ENZO FRAGIAMORE
2018-06-23 insert person GRAHAM ROBERT DAINES
2018-05-02 update statutory_documents DIRECTOR APPOINTED MR ENZO FRAGIAMORE
2018-05-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT DAINES
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZO FRANGIAMORE
2018-05-02 update statutory_documents CESSATION OF WILLIAM HENRY PEARSON AS A PSC
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DORWARD
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON
2017-11-05 update person_usual_residence_country WILLIAM HENRY PEARSON: UNITED KINGDOM => ENGLAND
2017-10-07 delete address ENCLAVE WYCH HILL WAY WOKING SURREY GU22 OAE
2017-10-07 insert address ENCLAVE WYCH HILL WAY WOKING SURREY GU22 0AE
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-10-07 update registered_address
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-08 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-16 update statutory_documents 18/04/16 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
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-10 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-16 update statutory_documents 18/04/15 FULL LIST
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
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-06-07 delete otherexecutives JOHN MICHAEL FOSS
2014-06-07 delete person JOHN MICHAEL FOSS
2014-06-07 update number_of_registered_officers 4 => 3
2014-05-15 update statutory_documents 18/04/14 FULL LIST
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSS
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
2013-09-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-05 delete otherexecutives PAMELA HINDLEY SMITH
2013-07-05 delete person PAMELA HINDLEY SMITH
2013-07-05 update number_of_registered_officers 5 => 4
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-16 update statutory_documents 18/04/13 FULL LIST
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 18/04/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HINDLEY SMITH / 18/04/2011
2011-05-12 update statutory_documents 18/04/11 FULL LIST
2011-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD SLATER
2010-09-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 18/04/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOHN SLATER / 18/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY DORWARD / 18/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FOSS / 18/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY PEARSON / 18/04/2010
2009-05-14 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES WAITE
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15 update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16 update statutory_documents DIRECTOR RESIGNED
2006-05-16 update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-15 update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-19 update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents DIRECTOR RESIGNED
2002-05-20 update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-12 update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-24 update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23 update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-17 update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-30 update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-14 update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/91 FROM: CRANFORD WYCH HILL WAY WOKING SURREY GU22 0AE
1991-06-02 update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-26 update statutory_documents RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS
1990-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-28 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-19 update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents RETURN MADE UP TO 23/04/87; NO CHANGE OF MEMBERS
1987-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-28 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85