W.B.H. LORD & SONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO 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
2018-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOSEPH HARRISON-LORD
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-08 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-07-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-30 update statutory_documents 15/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-10 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-24 update statutory_documents 15/06/15 FULL LIST
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON-LORD
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HARRISON-LORD
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-16 update statutory_documents 15/06/14 FULL LIST
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
2013-08-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-02 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-25 update statutory_documents 15/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 delete sic_code 7481 - Portrait photographic activities, other specialist photography, film processing
2013-06-21 insert sic_code 47781 - Retail sale in commercial art galleries
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2012-08-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-24 update statutory_documents 15/06/12 FULL LIST
2011-07-19 update statutory_documents 15/06/11 FULL LIST
2011-07-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 15/06/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE HARRISON-LORD / 15/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH HARRISON-LORD / 15/06/2010
2010-05-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-06 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-23 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-25 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 12 CENTRAL PARADE CLECKHEATON BD19 3RU.
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-30 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-25 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-05 update statutory_documents DIRECTOR RESIGNED
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-21 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-28 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-12 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-07-27 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-03 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-11 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-28 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-08 update statutory_documents DIRECTOR RESIGNED
1994-02-08 update statutory_documents DIRECTOR RESIGNED
1993-07-08 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-04 update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-27 update statutory_documents S252 DISP LAYING ACC 15/04/92
1992-04-27 update statutory_documents S366A DISP HOLDING AGM 15/04/92
1992-04-27 update statutory_documents S386 DISP APP AUDS 15/04/92
1991-08-14 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-28 update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
1990-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-12 update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-04 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-10 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-26 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85