W. M. EWINGTON & COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-12-16 update statutory_documents 25/03/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL EWINGTON / 15/12/2022
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EWINGTON
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-20 update statutory_documents 25/03/21 TOTAL EXEMPTION FULL
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-02-08 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-12-23 update statutory_documents 25/03/20 TOTAL EXEMPTION FULL
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-18 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-10-07 update num_mort_charges 47 => 48
2019-10-07 update num_mort_outstanding 6 => 7
2019-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012914270048
2019-01-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-21 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SHESHA TURPIN / 30/11/2018
2018-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL EWINGTON / 30/11/2018
2018-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTINE SHESHA TURPIN / 30/11/2018
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-22 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-01-09 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-01-09 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-09 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-19 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-01-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
2015-12-01 update statutory_documents 01/12/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-05 update statutory_documents 01/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-11-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-12-02 update statutory_documents 01/12/13 FULL LIST
2013-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-22 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-22 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 update num_mort_charges 43 => 47
2013-06-21 update num_mort_outstanding 14 => 6
2013-06-21 update num_mort_satisfied 29 => 41
2012-12-06 update statutory_documents 01/12/12 FULL LIST
2012-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-12-21 update statutory_documents 01/12/11 FULL LIST
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SHESHA TURPIN / 01/12/2011
2011-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTINE SHESHA TURPIN / 01/12/2011
2011-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2010-12-02 update statutory_documents 01/12/10 FULL LIST
2010-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
2009-12-11 update statutory_documents 01/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SHESHA TURPIN / 01/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL EWINGTON / 01/12/2009
2009-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
2008-12-02 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
2007-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2007-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/06
2006-12-08 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-26 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
2004-11-23 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2003-11-18 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-12-01 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-11-28 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE PENNY SAVINGS BANK 39 WELSH ROW NANTWICH CHESHIRE CW5 5EW
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-12-16 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-12-04 update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-29 update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1996-12-30 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/96 FROM: MARSH BANK MARSH LANE NANTWICH CHESHIRE CW5 5HH
1996-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents NEW SECRETARY APPOINTED
1996-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1995-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-12-23 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1992-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
1991-12-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-17 update statutory_documents RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
1990-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
1988-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-09-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-04-24 update statutory_documents NEW SECRETARY APPOINTED
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-29 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents DIRECTOR RESIGNED
1986-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1976-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION