WILLIAM MEAD LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-11-28 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-28 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-01 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUNE BAILEY / 25/11/2021
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BAILEY / 16/11/2021
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY BAILEY / 16/11/2021
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-09 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-14 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUNE BAILEY / 11/05/2020
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-07 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-21 delete address 4 HILLSIDE COTHAM HILL BRISTOL BS6 6JP
2016-12-21 insert address BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL ENGLAND BS1 6HL
2016-12-21 update registered_address
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 4 HILLSIDE COTHAM HILL BRISTOL BS6 6JP
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-14 delete address RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL
2016-05-14 insert address 4 HILLSIDE COTHAM HILL BRISTOL BS6 6JP
2016-05-14 update registered_address
2016-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL
2015-12-09 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-09 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-16 update statutory_documents 13/11/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-01-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-30 update statutory_documents 13/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2014-01-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-12-06 update statutory_documents 13/11/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-24 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-06 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 13/11/12 FULL LIST
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 13/11/11 FULL LIST
2011-07-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM ST MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB
2010-11-24 update statutory_documents 13/11/10 FULL LIST
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents 13/11/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUNE BAILEY / 12/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BAILEY / 12/11/2009
2009-06-18 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-12 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-23 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-15 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-15 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-04 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-11 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-26 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-30 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents DIRECTOR RESIGNED
1998-11-30 update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-03 update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-15 update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-24 update statutory_documents RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-15 update statutory_documents ALTER MEM AND ARTS 24/04/95
1995-03-02 update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-02 update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-15 update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-11 update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1992-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-12 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-15 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-22 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-21 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/02/86
1987-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 10 HAMMET STREET TAUNTON SOMERSET
1973-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION