WENDGREEN LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-31 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-07-08 update num_mort_charges 13 => 14
2018-07-08 update num_mort_outstanding 10 => 11
2018-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010925290014
2017-12-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2017-12-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-05 update person_usual_residence_country JOHN ROBERT COLES: UNITED KINGDOM => ENGLAND
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-01-20 update person_usual_residence_country DAN FREDERICK GODFREY: UNITED KINGDOM => ENGLAND
2016-12-21 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-25 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-27 update person_nationality DAVID HAYDN GODFREY: ENGLISH => BRITISH
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-30 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-10-09 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-09-28 update statutory_documents 24/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2015-01-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-12-04 delete person JOHN KIRKMAN BAMFORD
2014-12-04 delete secretary JOHN KIRKMAN BAMFORD
2014-12-04 update number_of_registered_officers 5 => 3
2014-12-04 update person_nationality DAVID HAYDN GODFREY: BRITISH => ENGLISH
2014-12-02 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-27 update statutory_documents 24/09/14 FULL LIST
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORD
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BAMFORD
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-02 update statutory_documents 24/09/13 FULL LIST
2013-09-10 update person_usual_residence_country DAN FREDERICK GODFREY: ENGLAND => UNITED KINGDOM
2013-07-04 update person_nationality DAVID HAYDN GODFREY: ENGLISH => BRITISH
2013-07-02 update person_nationality DAVID HAYDN GODFREY: BRITISH => ENGLISH
2013-07-02 update person_usual_residence_country DAVID HAYDN GODFREY: UNITED KINGDOM => ENGLAND
2013-06-30 update person_usual_residence_country DAVID HAYDN GODFREY: UK => UNITED KINGDOM
2013-06-24 update account_ref_month 3 => 1
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-10-31
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/01/2013
2012-10-11 update statutory_documents 24/09/12 FULL LIST
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 24/09/11 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents SAIL ADDRESS CREATED
2010-10-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-18 update statutory_documents 24/09/10 FULL LIST
2010-03-01 update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-23 update statutory_documents 24/09/09 FULL LIST
2009-10-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 24/09/2008
2009-02-17 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 24/09/2007
2008-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLES / 24/09/2007
2008-08-07 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-18 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-18 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-17 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-12 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-09 update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-02 update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 27-33 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1BA
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-17 update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-03 update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-07 update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-29 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-15 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-05 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-07 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-22 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-04-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80