WOODSILL (SHANKLIN) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-07-27 => 2022-07-27
2023-04-07 update accounts_next_due_date 2023-04-27 => 2024-04-27
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/22
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-07-05 update statutory_documents DIRECTOR APPOINTED MR EDMUND DOUGLAS CHECKLEY
2022-06-07 update accounts_last_madeup_date 2020-07-27 => 2021-07-27
2022-06-07 update accounts_next_due_date 2022-04-27 => 2023-04-27
2022-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/21
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-27 => 2020-07-27
2021-06-07 update accounts_next_due_date 2021-04-27 => 2022-04-27
2021-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/20
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-07-27 => 2019-07-27
2020-06-08 update accounts_next_due_date 2020-04-27 => 2021-04-27
2020-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-27 => 2018-07-27
2019-05-07 update accounts_next_due_date 2019-04-27 => 2020-04-27
2019-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/18
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON CHARLO
2018-01-08 update accounts_last_madeup_date 2016-07-27 => 2017-07-27
2018-01-08 update accounts_next_due_date 2018-04-27 => 2019-04-27
2017-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/17
2017-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-07-27 => 2016-07-27
2017-04-27 update accounts_next_due_date 2017-04-27 => 2018-04-27
2017-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/16
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-07-27 => 2015-07-27
2016-01-08 update accounts_next_due_date 2016-04-27 => 2017-04-27
2016-01-08 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-08 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/15
2015-12-12 update statutory_documents 12/12/15 FULL LIST
2015-09-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LARKIN
2015-01-07 update accounts_last_madeup_date 2013-07-27 => 2014-07-27
2015-01-07 update accounts_next_due_date 2015-04-27 => 2016-04-27
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/14
2014-12-29 update statutory_documents 12/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-27 => 2013-07-27
2014-05-07 update accounts_next_due_date 2014-04-27 => 2015-04-27
2014-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-13 update statutory_documents 12/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-24 update accounts_next_due_date 2013-04-27 => 2014-04-27
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12
2013-01-22 update statutory_documents 12/12/12 FULL LIST
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY
2012-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/11
2012-01-14 update statutory_documents 12/12/11 FULL LIST
2011-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/10
2011-01-05 update statutory_documents 12/12/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR APPOINTED MR JON PAUL CHARLO
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEWICK
2010-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09
2009-12-29 update statutory_documents DIRECTOR APPOINTED MRS RACHAEL RUDGE
2009-12-29 update statutory_documents 12/12/09 FULL LIST
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ASTRALLA JOYCE BROOKS / 19/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SILLWOOD / 19/12/2009
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HICKEY / 19/12/2009
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDGE
2009-11-25 update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD BEWICK
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEWICK MURIAL
2009-11-03 update statutory_documents DIRECTOR APPOINTED MRS JANE TRUSLER
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTHEAD
2009-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08
2008-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SILLWOOD / 12/12/2008
2008-12-12 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/07
2008-01-07 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/06
2006-12-28 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/05
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/04
2004-12-20 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/03
2003-12-22 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/02
2002-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/01
2002-01-21 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/00
2001-01-21 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/99
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/98
1998-12-15 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents NEW SECRETARY APPOINTED
1998-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/97
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/96
1995-12-27 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/95
1994-12-18 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/94
1994-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM: THE ESTATE OFFICE CHURCH MEWS WHIPPINGHAM ISLE OF WIGHT, PO32 6LW
1994-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-22 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/93
1993-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-07-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 27/07
1993-05-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/04/93
1993-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM: BRIGHT,BROWN & CO 17 ST.THOMAS'SQUARE NEWPORT I.W.PO30 1SG
1993-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-03 update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/92 FROM: 16 MELVILLE STREET RYDE ISLE OF WIGHT PO33 2AF
1992-03-20 update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents AUDITOR'S RESIGNATION
1991-04-23 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-12 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-09 update statutory_documents NEW SECRETARY APPOINTED
1989-11-09 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-02 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-08 update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86