WAKEFIELD DRAPERS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DONNER / 05/07/2023
2023-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN DONNER / 05/07/2023
2023-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DONNER / 05/07/2023
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
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, 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
2021-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category DORMANT => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-18 update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN DONNER
2020-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BALAAM
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31 update statutory_documents SECRETARY APPOINTED MR SIMON ANTHONY BALAAM
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY DONNER
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MELLOR
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
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-12 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-21 update statutory_documents 29/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-22 update statutory_documents 29/12/14 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
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-16 update statutory_documents 29/12/13 FULL LIST
2014-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013
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
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
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
2013-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17 update statutory_documents 29/12/12 FULL LIST
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12 update statutory_documents 29/12/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19 update statutory_documents 29/12/10 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20 update statutory_documents 29/12/09 FULL LIST
2009-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20 update statutory_documents SECRETARY APPOINTED MR KEVIN RICHARD MELLOR
2009-01-20 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents SECRETARY RESIGNED
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-21 update statutory_documents S366A DISP HOLDING AGM 01/09/00
2001-02-12 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-07 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-21 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/09/98
1997-12-30 update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents NEW SECRETARY APPOINTED
1997-01-13 update statutory_documents NEW SECRETARY APPOINTED
1997-01-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-23 update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-29 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-21 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-23 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-05 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-02-12 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-02-23 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents DIRECTOR RESIGNED
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-03 update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 2-10, NORTHGATE, WAKEFIELD