WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED - History of Changes


DateDescription
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, 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
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
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
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
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
2018-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-05 delete otherexecutives HELEN JONES
2017-11-05 delete person HELEN JONES
2017-11-05 update number_of_registered_officers 4 => 3
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 insert otherexecutives HELEN JONES
2017-01-20 insert person HELEN JONES
2017-01-20 update number_of_registered_officers 3 => 4
2017-01-20 update person_usual_residence_country MICHAEL RICHARD SIMPKINS: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country THOMAS ANTONY FISHER: UK => ENGLAND
2016-11-24 update statutory_documents DIRECTOR APPOINTED MS HELEN JONES
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-03 update statutory_documents 30/04/16 NO MEMBER LIST
2016-04-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-04-01 insert otherexecutives MICHAEL RICHARD SIMPKINS
2016-04-01 insert person MICHAEL RICHARD SIMPKINS
2016-04-01 update number_of_registered_officers 2 => 3
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD SIMPKINS
2015-06-10 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-10 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-01 update statutory_documents 30/04/15 NO MEMBER LIST
2015-04-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete otherexecutives ELIZABETH JANE ENOS
2014-08-07 delete person ELIZABETH JANE ENOS
2014-08-07 update number_of_registered_officers 3 => 2
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ENOS
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-07 update statutory_documents 30/04/14 NO MEMBER LIST
2014-04-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
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
2013-05-02 update statutory_documents 30/04/13 NO MEMBER LIST
2013-02-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-04 update statutory_documents 30/04/12 NO MEMBER LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE ENOS
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRNIE
2011-05-12 update statutory_documents 30/04/11 NO MEMBER LIST
2011-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOREGE BIRNIE / 12/05/2011
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents DIRECTOR APPOINTED THOMAS ANTONY FISHER
2010-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4 OSBORN HOUSE EDWARD STREET DUNSTABLE BEDFORDSHIRE LU6 1HE
2010-09-08 update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON
2010-05-24 update statutory_documents 30/04/10
2010-02-02 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09
2008-12-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMPKINS
2008-12-15 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08
2007-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07
2007-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 BEDFORD SQUARE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ES
2007-03-12 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06
2006-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05
2004-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/04
2003-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/03
2002-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 3 WESTFIELD ROAD DUNSTABLE BEDFORDSHIRE LU6 1DN
2002-09-20 update statutory_documents DIRECTOR RESIGNED
2002-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02
2001-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-26 update statutory_documents DIRECTOR RESIGNED
2001-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/01
2000-12-15 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/00
1999-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/99
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-05 update statutory_documents DIRECTOR RESIGNED
1998-05-05 update statutory_documents DIRECTOR RESIGNED
1998-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/98
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/97
1996-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/96
1996-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/95
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-31 update statutory_documents DIRECTOR RESIGNED
1994-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/94
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/93
1993-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM: TOP FLOOR SCOTFIELD COURT HANDCROSS ROAD LUTON BEDS LU2 8JL
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-03 update statutory_documents NEW SECRETARY APPOINTED
1992-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/92
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-05-09 update statutory_documents DIRECTOR RESIGNED
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/91
1991-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/90
1990-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents NEW SECRETARY APPOINTED
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/89
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/88
1987-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-30 update statutory_documents 29/01/87 NSC
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1977-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION