WISPHOME LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-09-30
2021-08-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-06-02 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 258000
2021-06-02 update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 258400
2021-06-02 update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 258800
2020-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-08-31
2019-09-07 update accounts_next_due_date 2019-08-31 => 2019-09-30
2019-08-31 update statutory_documents 30/11/18 UNAUDITED ABRIDGED
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2018-04-05 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 257600
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-28 update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 257200
2017-11-05 update person_usual_residence_country PETER THOMAS WILLIAM DORBIN: null => ENGLAND
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-08-31
2017-09-08 update accounts_next_due_date 2017-08-31 => 2017-09-30
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-01 update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 256400
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-14 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-03-29 update statutory_documents 27/03/16 FULL LIST
2016-03-09 update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 256000
2015-09-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-18 delete otherexecutives THOMAS EDWARD GEORGE DORBIN
2015-08-18 delete person THOMAS EDWARD GEORGE DORBIN
2015-08-18 update number_of_registered_officers 4 => 3
2015-05-08 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-04-08 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-03-30 update statutory_documents 27/03/15 FULL LIST
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DORBIN
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-14 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-04-15 update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 255600
2014-04-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-04-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-03-31 update statutory_documents 27/03/14 FULL LIST
2013-11-12 update person_identity_version DEREK GRAHAM BLOW: 0002 => 0003
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM BLOW / 03/09/2013
2013-09-02 update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 255200
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-03-27 update statutory_documents 27/03/13 FULL LIST
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 254800
2012-03-27 update statutory_documents 27/03/12 FULL LIST
2011-08-04 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 254000
2011-03-30 update statutory_documents 27/03/11 FULL LIST
2011-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM BLOW / 01/01/2011
2011-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAM DORBIN / 01/01/2011
2011-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GEORGE DORBIN / 01/01/2011
2011-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAM DORBIN / 01/01/2011
2011-03-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-21 update statutory_documents SAIL ADDRESS CREATED
2010-08-19 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 253600
2010-04-22 update statutory_documents 27/03/10 FULL LIST
2009-09-11 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-06 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-18 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-10 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-05 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-07 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-02 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-02 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-25 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-21 update statutory_documents £ NC 100/1000000 10/05/99
1999-05-21 update statutory_documents NC INC ALREADY ADJUSTED 05/05/99
1999-03-23 update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-08 update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-07 update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-18 update statutory_documents RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-14 update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-01 update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92
1992-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-07 update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-06-15 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-10-18 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-06-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/87
1989-04-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/86
1986-10-31 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
1976-11-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION