W.G. GOULD & SONS LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-31 update statutory_documents CESSATION OF WALLACE GEOFFREY GOULD SNR AS A PSC
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE GOULD
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 update person_identity_version KEVIN WILLIAM GOULD: 0002 => 0003
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-08-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM GOULD / 10/04/2018
2017-11-05 update person_identity_version KEVIN WILLIAM GOULD: 0001 => 0002
2017-11-05 update person_usual_residence_country KEVIN WILLIAM GOULD: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM GOULD / 17/02/2017
2017-01-20 update person_usual_residence_country WALLACE GEOFFREY GOULD: UNITED KINGDOM => ENGLAND
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-27 delete person PATRICIA ANNE GOULD
2015-12-27 delete secretary PATRICIA ANNE GOULD
2015-12-27 update number_of_registered_officers 5 => 3
2015-09-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-19 update statutory_documents 06/08/15 FULL LIST
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOULD
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GOULD
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
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
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
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update statutory_documents 06/08/14 FULL LIST
2013-11-12 delete otherexecutives WILLIAM GEOFFREY GOULD
2013-11-12 delete person WILLIAM GEOFFREY GOULD
2013-11-12 update number_of_registered_officers 6 => 5
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOULD
2013-09-06 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-12 update statutory_documents 06/08/13 FULL LIST
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-20 update statutory_documents 06/08/12 FULL LIST
2012-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23 update statutory_documents 06/08/11 FULL LIST
2011-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-16 update statutory_documents 06/08/10 FULL LIST
2010-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-14 update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAM GOULD
2009-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents LEND DIRECTOR OF COMPANY MONEY 27/02/2009
2008-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-02 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-10 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-25 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents S366A DISP HOLDING AGM 01/03/04
2004-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-19 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-08-22 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-06 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-17 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-27 update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-14 update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-21 update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-30 update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-22 update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1993-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-08-20 update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1992-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/92
1992-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-21 update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1992-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/92 FROM: WISEBURROW FARM BUNGALOW GREENHAM WELLINGTON SOMERSET, TA21 0JT
1992-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-11-07 update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
1990-08-08 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
1989-11-22 update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
1989-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/89 FROM: WELLINGTON SAWMILLS GREENHAM WELLINGTON SOMERSET TA21 0LY
1988-09-15 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-01-13 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1987-02-12 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1984-05-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1973-01-25 update statutory_documents CERTIFICATE OF INCORPORATION
1973-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION