WORLD MICROFILMS PUBLICATIONS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-24 => 2024-08-24
2023-08-10 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-24 => 2023-08-24
2022-08-22 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-24 => 2022-08-24
2021-08-28 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-08 update accounts_next_due_date 2020-11-24 => 2021-08-24
2020-12-01 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-08-24 => 2020-11-24
2019-12-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-12-07 update accounts_next_due_date 2019-11-23 => 2020-08-24
2019-11-27 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-09-07 update account_ref_day 25 => 24
2019-09-07 update accounts_next_due_date 2019-08-25 => 2019-11-23
2019-08-23 update statutory_documents PREVSHO FROM 25/11/2018 TO 24/11/2018
2019-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 17/06/2019
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-10 update accounts_next_due_date 2018-08-25 => 2019-08-25
2018-07-12 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-12-10 delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-12-10 insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN
2017-12-10 update registered_address
2017-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
2017-09-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-08 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-08 update accounts_next_due_date 2017-08-25 => 2018-08-25
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND LILIAN ALBERT
2017-06-26 update statutory_documents CESSATION OF STEPHEN CHARLES ALBERT (DECEASED) AS A PSC
2017-02-02 update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 120.00
2017-01-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-12-21 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-12-21 update accounts_next_due_date 2016-11-26 => 2017-08-25
2016-11-17 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-09-08 update account_ref_day 26 => 25
2016-09-08 update accounts_next_due_date 2016-08-26 => 2016-11-26
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-26 update statutory_documents PREVSHO FROM 26/11/2015 TO 25/11/2015
2016-07-14 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LANEY
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALBERT
2016-04-22 update statutory_documents DIRECTOR APPOINTED MR LUCIAN HENRY PALMER
2015-12-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-12-09 update accounts_next_due_date 2015-11-27 => 2016-08-26
2015-11-05 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-10-09 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-09-09 update account_ref_day 27 => 26
2015-09-09 update accounts_next_due_date 2015-08-27 => 2015-11-27
2015-09-01 update statutory_documents 20/08/15 FULL LIST
2015-08-27 update statutory_documents PREVSHO FROM 27/11/2014 TO 26/11/2014
2014-11-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-11-07 update accounts_next_due_date 2014-11-28 => 2015-08-27
2014-10-21 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-09-07 update account_ref_day 28 => 27
2014-09-07 update accounts_next_due_date 2014-08-28 => 2014-11-28
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-28 update statutory_documents PREVSHO FROM 28/11/2013 TO 27/11/2013
2014-08-21 update statutory_documents 20/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-28 => 2014-08-28
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-02 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-09-02 update statutory_documents 20/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-23 update accounts_next_due_date 2012-11-29 => 2013-08-28
2013-06-22 update account_ref_day 29 => 28
2013-06-22 update accounts_next_due_date 2012-08-29 => 2012-11-29
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 08/03/2013
2013-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALBERT / 08/03/2013
2013-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 08/03/2013
2012-10-10 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 20/08/12 FULL LIST
2012-08-29 update statutory_documents PREVSHO FROM 29/11/2011 TO 28/11/2011
2011-09-27 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 20/08/11 FULL LIST
2011-08-26 update statutory_documents PREVSHO FROM 30/11/2010 TO 29/11/2010
2010-09-07 update statutory_documents 20/08/10 FULL LIST
2010-09-06 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 01/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALBERT / 01/08/2010
2010-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 01/08/2010
2009-10-01 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents 30/11/05 TOTAL EXEMPTION SMALL
2007-09-14 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-12 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-03-08 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-01-06 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-09-20 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-20 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-04 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-24 update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-15 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-10-01 update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-10-01 update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-11 update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-10-26 update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1993-10-22 update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-09-24 update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 29 NEW CAVENDISH STREET, LONDON W1M 8BD
1992-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-10-08 update statutory_documents RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-12-11 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-09-29 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-03-02 update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
1987-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1986-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1971-11-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/71
1968-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION