WEDGWOOD MARKHAM ASSOCIATES LIMITED - History of Changes


DateDescription
2020-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SAVAGE / 31/03/2020
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 delete otherexecutives MARTIN ROWE
2017-01-20 delete person MARTIN ROWE
2017-01-20 update number_of_registered_officers 5 => 4
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE
2016-06-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-08-18 insert otherexecutives JONATHAN PETER SAVAGE
2015-08-18 insert person JONATHAN PETER SAVAGE
2015-08-18 update number_of_registered_officers 4 => 5
2015-06-10 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER SAVAGE
2015-05-09 update statutory_documents 31/12/14 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update number_of_registered_officers 3 => 4
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-18 update statutory_documents 31/12/13 FULL LIST
2014-03-17 update statutory_documents SECRETARY APPOINTED MR GRAEME PETER SAVAGE
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-12 update person_identity_version MARTIN ROWE: 0001 => 0002
2013-11-12 update personal_address This information is on record
2013-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROWE / 17/09/2013
2013-07-05 delete person MICHAEL JOHN MARKHAM
2013-07-05 delete secretary MICHAEL JOHN MARKHAM
2013-07-05 insert otherexecutives MARTIN ROWE
2013-07-05 insert otherexecutives STUART GODDARD
2013-07-05 insert person MARTIN ROWE
2013-07-05 insert person STUART GODDARD
2013-07-04 update person_usual_residence_country GRAEME PETER SAVAGE: UNITED KINGDOM => ENGLAND
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN ROWE
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR STUART GODDARD
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKHAM
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MARKHAM
2013-02-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-05 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-05 update statutory_documents 31/12/12 FULL LIST
2012-02-08 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-08 update statutory_documents 31/12/11 FULL LIST
2011-04-26 update statutory_documents SOLVENCY STATEMENT DATED 12/04/11
2011-04-26 update statutory_documents REDUCE ISSUED CAPITAL 12/04/2011
2011-04-26 update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-26 update statutory_documents STATEMENT BY DIRECTORS
2011-02-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-02-17 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-15 update statutory_documents 31/12/09 FULL LIST
2010-01-14 update statutory_documents SAIL ADDRESS CREATED
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER SAVAGE / 31/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARKHAM / 31/12/2009
2009-02-17 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-01-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 8 BAKER STREET LONDON W1M 1DA
2003-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-01-27 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-07 update statutory_documents DIRECTOR RESIGNED
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-02-07 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-13 update statutory_documents ALTER MEM AND ARTS 30/01/95
1995-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-25 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-06 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-19 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-11 update statutory_documents DIRECTOR RESIGNED
1989-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-28 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-11 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-02-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-09-11 update statutory_documents COMPANY NAME CHANGED WALTON MARKHAM ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 11/09/86
1986-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 134 WOTS ROAD CHELSEA LONDON SW10 ORJ
1986-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85