WICKHAM RYE & CO. LIMITED - History of Changes


DateDescription
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-08-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-08 update account_ref_month 8 => 3
2020-07-08 update accounts_next_due_date 2021-05-31 => 2021-03-31
2020-07-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-06-25 update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-18 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-05-07 update num_mort_outstanding 7 => 0
2019-05-07 update num_mort_satisfied 6 => 13
2019-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-03-14 update personal_address This information is on record
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-09 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 14/06/2018
2018-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 14/06/2018
2018-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 14/06/2018
2018-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 14/06/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 15/02/2018
2018-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 15/02/2018
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-19 update statutory_documents CESSATION OF ELIZABETH MARY INCHBALD AS A PSC
2018-01-22 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-17 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-05 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1NB
2016-01-08 insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-15 update statutory_documents 15/11/15 FULL LIST
2015-11-09 delete address 19 SEER MEAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL
2015-11-09 insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1NB
2015-11-09 update registered_address
2015-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 19 SEER MEAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL
2015-02-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-02-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2015-01-29 update statutory_documents 15/11/14 FULL LIST
2015-01-21 update statutory_documents ADOPT ARTICLES 28/12/2014
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-16 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-03-08 update person_identity_version STEPHEN CHARLES ELLIOT INCHBALD: 0001 => 0002
2014-03-08 update personal_address This information is on record
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-22 update statutory_documents 15/11/13 FULL LIST
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 28/03/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 28/03/2013
2013-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 28/03/2013
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update num_mort_charges 12 => 13
2013-06-21 update num_mort_outstanding 6 => 7
2013-04-16 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-11-16 update statutory_documents 15/11/12 FULL LIST
2012-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARY INCHBALD
2012-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN ADAMTHWAITE
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOWLES
2011-11-23 update statutory_documents 15/11/11 FULL LIST
2011-05-04 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-17 update statutory_documents 15/11/10 FULL LIST
2010-01-25 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 15/11/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 15/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VOWLES / 15/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 15/11/2009
2009-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-03-28 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS
2008-04-15 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-12-14 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-15 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-13 update statutory_documents NEW SECRETARY APPOINTED
2004-12-13 update statutory_documents SECRETARY RESIGNED
2004-11-26 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-12 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents S-DIV 20/12/00
2002-12-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-01 update statutory_documents SUBDIVISION 20/12/00
2002-10-09 update statutory_documents NEW SECRETARY APPOINTED
2002-10-09 update statutory_documents SECRETARY RESIGNED
2002-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-07 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-13 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-25 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-15 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-07 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents NEW SECRETARY APPOINTED
1997-09-24 update statutory_documents SECRETARY RESIGNED
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-20 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-06-17 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BROOK HOUSE WIDBROOK ROAD MAIDENHEAD SL6 8HS
1995-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95
1995-12-19 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-11-17 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-03 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08
1993-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-07 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-12 update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1992-03-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1992-03-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1992-03-12 update statutory_documents REREGISTRATION UNLTD-LTD 17/12/91
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-07 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1991-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-05-22 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1989-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU
1989-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM: PO BOX NO 1 30 HIGH STREET HIGH WYCOMBE BUCKS HP11 2AQ
1988-07-14 update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1988-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-08-04 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD
1987-04-27 update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
1987-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents DIRECTOR RESIGNED
1987-04-11 update statutory_documents DIRECTOR RESIGNED
1986-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85
1986-10-14 update statutory_documents RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS