WEALE HOUSE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-18 => 2023-06-18
2024-04-08 update accounts_next_due_date 2024-03-18 => 2025-03-18
2023-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-10-27 update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE BOULARD
2023-04-07 update accounts_last_madeup_date 2021-06-18 => 2022-06-18
2023-04-07 update accounts_next_due_date 2023-03-18 => 2024-03-18
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/22
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-18 => 2021-06-18
2022-04-07 update accounts_next_due_date 2022-03-18 => 2023-03-18
2022-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-18 => 2020-06-18
2021-07-07 update accounts_next_due_date 2021-06-18 => 2022-03-18
2021-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/20
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-18 => 2021-06-18
2020-04-07 update accounts_last_madeup_date 2018-06-18 => 2019-06-18
2020-04-07 update accounts_next_due_date 2020-03-18 => 2021-03-18
2020-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/19
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-11-08 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN BINGHAM
2019-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BINGHAM / 05/11/2019
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET SHERWOOD
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRIET SHERWOOD
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-18 => 2018-06-18
2019-03-07 update accounts_next_due_date 2019-03-18 => 2020-03-18
2019-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/18
2018-04-07 update accounts_last_madeup_date 2016-06-18 => 2017-06-18
2018-04-07 update accounts_next_due_date 2018-03-18 => 2019-03-18
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL JEPPS
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CURE
2018-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/17
2017-04-27 update accounts_last_madeup_date 2015-06-18 => 2016-06-18
2017-04-27 update accounts_next_due_date 2017-03-18 => 2018-03-18
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/16
2016-05-14 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-14 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW PIERSON
2016-03-30 update statutory_documents 14/03/16 FULL LIST
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN LANE
2016-03-13 update accounts_last_madeup_date 2014-06-18 => 2015-06-18
2016-03-13 update accounts_next_due_date 2016-03-18 => 2017-03-18
2016-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/15
2015-05-08 update accounts_last_madeup_date 2013-06-18 => 2014-06-18
2015-05-08 update accounts_next_due_date 2015-04-18 => 2016-03-18
2015-05-08 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-08 update accounts_next_due_date 2015-03-18 => 2015-04-18
2015-04-08 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-16 update statutory_documents 14/03/15 FULL LIST
2015-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/14
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-18 update statutory_documents 14/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update accounts_next_due_date 2014-03-18 => 2015-03-18
2013-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-25 update accounts_next_due_date 2013-03-18 => 2014-03-18
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-03-25 update statutory_documents 14/03/13 FULL LIST
2013-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/12
2012-03-19 update statutory_documents 14/03/12 FULL LIST
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN TERRANCE JAMES LANE / 19/03/2012
2011-10-19 update statutory_documents DIRECTOR APPOINTED RACHEL LOUISE CURE
2011-10-19 update statutory_documents SECRETARY APPOINTED HARRIET MOLLIE SHERWOOD
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON
2011-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/11
2011-06-14 update statutory_documents DIRECTOR APPOINTED DONALD JOHN MACINTYRE
2011-06-14 update statutory_documents 13/03/11 FULL LIST
2011-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WAKE
2011-06-07 update statutory_documents DIRECTOR APPOINTED HARRIET MOLLIE SHERWOOD
2011-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/10
2010-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/09
2010-03-18 update statutory_documents 14/03/10 NO CHANGES
2009-03-31 update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2008-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/07
2008-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/08
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/05
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/06
2007-03-21 update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
2005-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/04
2004-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/03
2004-03-12 update statutory_documents RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS
2003-07-24 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/01
2002-02-05 update statutory_documents RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS
2001-06-01 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/00
2000-04-20 update statutory_documents RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS
2000-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/99
1999-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/98
1999-02-06 update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/97
1997-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/96
1997-03-04 update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/95
1996-02-18 update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-06-19 update statutory_documents DIRECTOR RESIGNED
1995-06-19 update statutory_documents RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS
1995-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/94
1994-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/93
1994-05-16 update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-07-12 update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/92
1992-06-19 update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
1992-06-19 update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1992-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/91
1991-08-12 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-19 update statutory_documents RETURN MADE UP TO 25/07/89; CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/90
1991-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/89
1989-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-19 update statutory_documents RETURN MADE UP TO 05/01/89; NO CHANGE OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/88
1988-06-03 update statutory_documents DIRECTOR RESIGNED
1988-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-03 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/87
1987-11-24 update statutory_documents RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 16/06/86
1987-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190387