WYATT COMPANY (UK) LIMITED(THE) - History of Changes


DateDescription
2023-10-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ
2023-10-10 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-10-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29 update statutory_documents SOLVENCY STATEMENT DATED 21/06/23
2023-06-29 update statutory_documents REDUCE ISSUED CAPITAL 21/06/2023
2023-06-29 update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-29 update statutory_documents STATEMENT BY DIRECTORS
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
2022-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-25 update statutory_documents DIRECTOR APPOINTED MRS KAREN NORMAN
2022-02-25 update statutory_documents DIRECTOR APPOINTED MS KATHARINE BOYSEN
2022-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GIRLING
2022-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALCOCK
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE GIRLING / 04/02/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-06-26 update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE
2018-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-06-30 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE
2016-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-08 update account_ref_day 30 => 31
2016-07-08 update account_ref_month 6 => 12
2016-07-08 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA RHODES
2016-06-03 update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016
2016-06-03 update statutory_documents DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE
2016-06-03 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-09 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-09 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-15 update statutory_documents 14/09/15 FULL LIST
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR STUART EDWARDS
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-01 update statutory_documents DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-16 update statutory_documents 14/09/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-18 update statutory_documents 14/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-20 update statutory_documents DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS
2012-11-20 update statutory_documents DIRECTOR APPOINTED MS TINA ANN RHODES
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BARDENWERPER
2012-09-18 update statutory_documents 14/09/12 FULL LIST
2011-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-21 update statutory_documents 14/09/11 FULL LIST
2011-04-07 update statutory_documents SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE
2011-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-09-21 update statutory_documents 14/09/10 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM BARDENWERPER / 14/01/2010
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-14 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-30 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-10 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents AUDITOR'S RESIGNATION
2007-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-02 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-30 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-30 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-02 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-29 update statutory_documents AUDITOR'S RESIGNATION
2002-10-01 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents S366A DISP HOLDING AGM 29/07/02
2002-08-10 update statutory_documents S366A DISP HOLDING AGM 29/07/02
2002-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-25 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-25 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-24 update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents AUDITOR'S RESIGNATION
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-06 update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-16 update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-10-18 update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM: PARK GATE 21 TOTHILL STREET WESTMINSTER LONDON SW1H 9LL
1995-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-10-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-24 update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-21 update statutory_documents ADOPT MEM AND ARTS 28/03/95
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-04 update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-03-17 update statutory_documents DIRECTOR RESIGNED
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-14 update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-14 update statutory_documents DIRECTOR RESIGNED
1993-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-21 update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents DIRECTOR RESIGNED
1992-09-23 update statutory_documents DIRECTOR RESIGNED
1992-07-23 update statutory_documents DIRECTOR RESIGNED
1992-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-06 update statutory_documents DIRECTOR RESIGNED
1992-03-30 update statutory_documents DIRECTOR RESIGNED
1991-11-18 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents DIRECTOR RESIGNED
1991-05-23 update statutory_documents DIRECTOR RESIGNED
1991-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-22 update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
1991-01-09 update statutory_documents DIRECTOR RESIGNED
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-02 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents DIRECTOR RESIGNED
1989-10-10 update statutory_documents DIRECTOR RESIGNED
1989-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-14 update statutory_documents DIRECTOR RESIGNED
1989-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-14 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-04 update statutory_documents DIRECTOR RESIGNED
1988-08-18 update statutory_documents DIRECTOR RESIGNED
1988-03-03 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-02-24 update statutory_documents DIRECTOR RESIGNED
1988-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents DIRECTOR RESIGNED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-18 update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1987-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-02-18 update statutory_documents DIRECTOR RESIGNED
1987-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-03 update statutory_documents DIRECTOR RESIGNED
1986-05-27 update statutory_documents DIRECTOR RESIGNED
1986-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-05-06 update statutory_documents NEW DIRECTOR APPOINTED