146 MERTON ROAD WANDSWORTH LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR HENRY HEATON
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWEN MOSS
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-11 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-11 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-21 update statutory_documents 21/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-22 update statutory_documents 21/03/15 FULL LIST
2015-03-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-01 update statutory_documents DIRECTOR APPOINTED DR. BRONWEN MOSS
2014-04-01 update statutory_documents 21/03/14 FULL LIST
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BANYARD SMITH
2014-03-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-03-21 update statutory_documents 21/03/13 FULL LIST
2013-03-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 21/03/12 FULL LIST
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOYCE STONE / 21/03/2012
2011-03-21 update statutory_documents 21/03/11 FULL LIST
2011-03-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents 21/03/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BANYARD SMITH / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOYCE STONE / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KUPRIYANOV / 24/03/2010
2009-04-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS; AMEND
2005-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-21 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-18 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-10 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-07 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-08 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-29 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-30 update statutory_documents DIRECTOR RESIGNED
1994-03-30 update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-08 update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-15 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1991-04-11 update statutory_documents RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS
1991-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-10 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-01 update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-07-20 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-06 update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-19 update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS