WIRE TREE LIMITED - History of Changes


DateDescription
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-02-08 update account_category TOTAL EXEMPTION FULL => null
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES
2020-01-07 update account_category null => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-08 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-23 update statutory_documents 20/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-06-10 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-05-20 update statutory_documents 20/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 1 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5XR
2014-06-07 insert address 1 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 5XR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-06-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-05-20 update statutory_documents 20/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-02 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-27 update statutory_documents 20/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 20/05/12 FULL LIST
2011-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 27 GRANBY STREET LOUGHBOROUGH LEICS LE11 3DU
2011-11-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 20/05/11 FULL LIST
2011-01-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents 21/05/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNER / 21/05/2010
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2008 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ
2008-12-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA JARVIS / 23/05/2008
2008-06-12 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 39 CASTLE STREET LEICESTER LE1 5WN
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-01-24 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2001-01-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-01-24 update statutory_documents REREGISTRATION PLC-PRI 11/01/01
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-15 update statutory_documents RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS
2000-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-06-10 update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-11-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-23 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-14 update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM: JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 0XS
1996-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-31 update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-25 update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents ALTER MEM AND ARTS 18/11/94
1995-01-06 update statutory_documents ALTER MEM AND ARTS 18/11/94
1994-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-11 update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-16 update statutory_documents CAP OF RESERVES 05/10/92
1992-08-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1992-08-04 update statutory_documents ADOPT MEM AND ARTS 24/07/92
1992-08-04 update statutory_documents REREGISTRATION PRI-PLC 24/07/92
1992-08-03 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1992-08-03 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1992-08-03 update statutory_documents AUDITORS' REPORT
1992-08-03 update statutory_documents AUDITORS' STATEMENT
1992-08-03 update statutory_documents BALANCE SHEET
1992-08-03 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1992-07-31 update statutory_documents NC INC ALREADY ADJUSTED 24/07/92
1992-07-31 update statutory_documents £ NC 20000/50000 24/07/
1992-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-12 update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-24 update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents COMPANY NAME CHANGED JOHN MILNER FASHIONS GROUP LIMIT ED CERTIFICATE ISSUED ON 27/03/91
1990-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-18 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-09 update statutory_documents RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-22 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
1986-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85