ADMINISTRATION (WELLINGBOROUGH) LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-16 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-25 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-10 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-01 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-07 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-01 update statutory_documents 05/11/15 FULL LIST
2015-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-03 update statutory_documents 05/11/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-06 update statutory_documents 05/11/13 FULL LIST
2013-11-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL CARRINGTON
2013-11-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-24 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-01-22 update statutory_documents 05/11/12 FULL LIST
2012-12-13 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents 05/11/11 FULL LIST
2011-03-03 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 05/11/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FLORENCE CARRINGTON / 26/05/2010
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 26/05/2010
2010-01-13 update statutory_documents 05/11/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FLORENCE CARRINGTON / 01/10/2009
2009-12-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-16 update statutory_documents SAIL ADDRESS CREATED
2009-04-16 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008
2008-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CARRINGTON / 10/12/2008
2008-12-10 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents S-DIV
2008-04-14 update statutory_documents RE SUB DIV 02/04/2008
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ.
2007-11-21 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-09 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-11 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-11 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-29 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-07 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-26 update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-01 update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-28 update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-06 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94
1994-11-23 update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-02 update statutory_documents RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
1993-01-10 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-16 update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
1991-07-24 update statutory_documents NEW SECRETARY APPOINTED
1991-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-15 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-07 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-03-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-04-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-21 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85