WICKWAR TRADING ESTATE LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-19 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-21 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-08 update num_mort_outstanding 1 => 0
2019-07-08 update num_mort_satisfied 5 => 6
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-03-14 update person_identity_version FLORENCE MAGARET CAMERON FLOOK: 0004 => 0005
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-18 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 31/07/2018
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-22 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country ADRIAN JOHN FLOOK: UNITED KINGDOM => ENGLAND
2017-07-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-25 update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 150
2017-04-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-04-13 update statutory_documents ADOPT ARTICLES 29/03/2017
2017-01-20 update number_of_registered_officers 3 => 4
2016-12-21 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-21 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-01 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-03 update statutory_documents 22/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-31 update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL FLOOK
2015-08-18 update personal_address This information is on record
2015-08-13 delete address 25 MAXWELL STREET TAUNTON SOMERSET ENGLAND TA2 6HR
2015-08-13 insert address 25 MAXWELL STREET TAUNTON SOMERSET TA2 6HR
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-13 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-06 update statutory_documents 22/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-08 delete address 7 EASTMEAD LANE BRISTOL BS9 1HW
2015-04-08 insert address 25 MAXWELL STREET TAUNTON SOMERSET ENGLAND TA2 6HR
2015-04-08 update registered_address
2015-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 7 EASTMEAD LANE BRISTOL BS9 1HW
2014-12-04 delete otherexecutives JOHN HAROLD JULIAN FLOOK
2014-12-04 delete person JOHN HAROLD JULIAN FLOOK
2014-12-04 update number_of_registered_officers 4 => 3
2014-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOK
2014-08-07 delete address 7 EASTMEAD LANE BRISTOL UNITED KINGDOM BS9 1HW
2014-08-07 insert address 7 EASTMEAD LANE BRISTOL BS9 1HW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-01 update statutory_documents 22/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-21 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-08 update person_usual_residence_country ADRIAN JOHN FLOOK: ENGLAND => UNITED KINGDOM
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-09 update statutory_documents 22/06/13 FULL LIST
2013-07-04 update person_usual_residence_country ADRIAN JOHN FLOOK: UNITED KINGDOM => ENGLAND
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete address 6 THE STREET SHIPTON MOYNE TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8PN
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert address 7 EASTMEAD LANE BRISTOL UNITED KINGDOM BS9 1HW
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-01-16 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 6 THE STREET SHIPTON MOYNE TETBURY GLOUCESTERSHIRE GL8 8PN UNITED KINGDOM
2012-06-22 update statutory_documents 22/06/12 FULL LIST
2012-03-13 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 22/06/11 FULL LIST
2011-01-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-05 update statutory_documents 22/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 11/11/2009
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD JULIAN FLOOK / 11/11/2009
2010-03-11 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM OLD BARN, WEST YATTON YATTON KEYNELL CHIPPENHAM WILTSHIRE SN14 7EW
2009-07-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-22 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6 STOKE PARK ROAD STOKE BISHOP BRISTOL AVON BS9 1LF
2007-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-11 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-28 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 1 MARCHLANDS STOKE PARK ROAD SOUTH BRISTOL AVON BS9 1LS
2004-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-14 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-02 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-10 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-27 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-02 update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-30 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-06-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/97
1996-08-21 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95
1995-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-17 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-24 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents SECRETARY RESIGNED
1994-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-16 update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-14 update statutory_documents AUDITOR'S RESIGNATION
1992-12-14 update statutory_documents AUDITOR'S RESIGNATION
1992-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-02 update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1992-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-10-17 update statutory_documents AUDITOR'S RESIGNATION
1991-07-01 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-03-12 update statutory_documents RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents NEW SECRETARY APPOINTED
1991-02-19 update statutory_documents SECRETARY RESIGNED
1990-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-22 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1989-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-30 update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-23 update statutory_documents RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-05-17 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1973-08-08 update statutory_documents MEMORANDUM OF ASSOCIATION