W. RISBY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-02-13 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE RISBY
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-28 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE RISBY
2021-08-12 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RISBY
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-06-07 update num_mort_charges 16 => 18
2021-06-07 update num_mort_outstanding 2 => 4
2021-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010811740016
2021-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010811740018
2021-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010811740017
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-31 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-28 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-11 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-11 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-10 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE RISBY
2018-01-02 update statutory_documents SECRETARY APPOINTED MRS SUSAN RISBY
2018-01-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN RISBY / 12/05/2017
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-08 update statutory_documents SECRETARY APPOINTED JACQUELINE RISBY
2017-06-08 update statutory_documents SECRETARY APPOINTED SUSAN RISBY
2017-02-10 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-10 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE RISBY
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RISBY
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE RISBY
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-04 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-13 update statutory_documents 31/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-25 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update num_mort_charges 15 => 16
2014-08-07 update num_mort_outstanding 1 => 2
2014-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010811740016
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-12 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3UT
2014-02-07 insert address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update num_mort_outstanding 15 => 1
2013-06-24 update num_mort_satisfied 0 => 14
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update num_mort_charges 14 => 15
2013-06-23 update num_mort_outstanding 14 => 15
2013-01-25 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-11-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN RISBY / 14/11/2012
2012-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES RISBY / 22/08/2012
2012-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON RISBY / 22/08/2012
2012-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE CHARLES RISBY / 22/08/2012
2012-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RISBY / 22/08/2012
2012-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RISBY / 22/08/2012
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-12-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN RISBY / 15/09/2011
2011-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES RISBY / 03/12/2010
2010-12-31 update statutory_documents 31/12/10 FULL LIST
2010-12-17 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents CURRSHO FROM 30/11/2010 TO 31/08/2010
2009-05-01 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOS GL5 1RJ
2008-06-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-02 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RISBY / 14/04/2008
2008-01-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 45 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP
2007-03-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-13 update statutory_documents RE AGREEMENT 04/04/01
2001-01-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-17 update statutory_documents RE : SHARE AGREEMENT 10/06/99
1999-01-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-09 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-01-05 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-19 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-11 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-01-29 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-03-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-02-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-05-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1972-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION