WAREGRAIN (FACTORS) LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 26/07/2019
2019-07-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 26/07/2019
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
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
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 01/06/2018
2017-11-05 update person_usual_residence_country MARC DENNIS JOHN OSLAR: ENGLAND => UNITED KINGDOM
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
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-20 update person_usual_residence_country MARC DENNIS JOHN OSLAR: 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
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-08 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-15 update statutory_documents 08/06/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 update person_usual_residence_country JONATHAN MARK AINSWORTH: GREAT BRITAIN => UNITED KINGDOM
2015-07-10 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-10 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-08 update statutory_documents 08/06/15 FULL LIST
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
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-10 update statutory_documents 08/06/14 FULL LIST
2013-07-02 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-02 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-28 update person_usual_residence_country MARC DENNIS JOHN OSLAR: GREAT BRITAIN => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-10 update statutory_documents 08/06/13 FULL LIST
2013-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08 update statutory_documents 08/06/12 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09 update statutory_documents 08/06/11 FULL LIST
2011-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 11/03/2011
2011-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08 update statutory_documents 08/06/10 FULL LIST
2009-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008
2008-06-12 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-08 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-17 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11 update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 475-477 LONDON RD CAMBERLEY SURREY GU15 3JA
1998-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1997-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-09 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-01-08 update statutory_documents DIRECTOR RESIGNED
1995-07-10 update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-15 update statutory_documents £ NC 35000/50000 22/12/94
1995-03-15 update statutory_documents NC INC ALREADY ADJUSTED 22/12/94
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-06 update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-10 update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-18 update statutory_documents £ NC 25000/125000 23/12
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-11 update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-01 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-03-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-25 update statutory_documents 15000 27/12/90
1990-11-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1990-06-28 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-09-21 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-08-31 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-09-24 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1987-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-07-09 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-02-18 update statutory_documents NEW SECRETARY APPOINTED
1973-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION