WALTHAM CROSS MOTOR CYCLES LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT LOCK
2023-10-11 update statutory_documents CESSATION OF JOHN LOCK AS A PSC
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCK
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-12 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-19 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-23 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LOCK / 06/12/2019
2019-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LOCK / 06/12/2019
2019-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LOCK / 06/12/2019
2019-12-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT LOCK / 06/12/2019
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2019-01-02 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOCK
2018-03-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-01-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-16 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-12 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-12 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-02-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-04 update statutory_documents 13/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-20 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-15 update statutory_documents 13/12/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-24 update statutory_documents 13/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-29 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-24 delete address 50-54 CROSS BROOK ST. CHESHUNT HERTS EN8 8JQ
2013-06-24 insert address 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
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
2013-01-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 13/12/12 FULL LIST
2013-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 50-54 CROSS BROOK ST. CHESHUNT HERTS EN8 8JQ
2012-06-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 13/12/11 FULL LIST
2011-05-13 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 13/12/10 FULL LIST
2010-04-08 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 13/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LOCK / 22/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LOCK / 11/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LOCK / 11/11/2009
2009-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT LOCK / 11/11/2009
2009-06-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-23 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-24 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-12 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-18 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-29 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-22 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-02-26 update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1998-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-10 update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-11 update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-05 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-20 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-10 update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1992-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-01-21 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-01-15 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-19 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-08-12 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-05-02 update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1974-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION