WILTS AND DORSET BUS COMPANY LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW MURRAY / 15/09/2023
2023-04-07 update account_category FILING EXEMPTION SUBSIDIARY => DORMANT
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 12
2023-04-07 update accounts_last_madeup_date 2021-07-03 => 2022-07-02
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-09-30
2023-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/22
2023-02-24 update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHREYER / 04/01/2022
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER
2022-04-07 update account_category DORMANT => FILING EXEMPTION SUBSIDIARY
2022-04-07 update accounts_last_madeup_date 2020-06-27 => 2021-07-03
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2022-03-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 03/07/21
2022-03-23 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21
2022-03-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/21
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2021-11-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2021-10-06 update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN
2021-07-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-27
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/20
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019
2019-06-14 update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN
2019-05-07 delete sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
2019-05-07 insert sic_code 74990 - Non-trading company
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER
2018-05-30 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD LEE-KONG
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLS
2018-03-08 update accounts_last_madeup_date 2016-07-02 => 2017-07-01
2018-03-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-27 => 2016-07-02
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW MURRAY / 23/02/2016
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-06-28 => 2015-06-27
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-10 update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR BENJAMIN MATTHEW MURRAY
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS
2016-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
2015-12-09 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-12-09 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
2015-11-03 update statutory_documents 19/10/15 FULL LIST
2015-04-08 update accounts_last_madeup_date 2013-06-29 => 2014-06-28
2015-04-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
2014-12-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-12-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-11-13 update statutory_documents 19/10/14 FULL LIST
2014-10-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-29
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
2013-12-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-12-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-11-07 update statutory_documents 19/10/13 FULL LIST
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLS
2013-06-25 update account_category FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-07-02 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
2013-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-16 update statutory_documents 19/10/12 FULL LIST
2012-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
2012-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
2012-08-02 update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN DILLON WOODS
2012-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 23/05/2012
2012-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11
2012-01-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOLPHIN
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER
2011-10-31 update statutory_documents 19/10/11 FULL LIST
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
2011-04-11 update statutory_documents DIRECTOR APPOINTED DAVID ALLEN BROWN
2011-03-24 update statutory_documents DIRECTOR APPOINTED KEITH DOWN
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
2011-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
2010-11-04 update statutory_documents 19/10/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 31/08/2010
2010-04-26 update statutory_documents ADOPT ARTICLES 15/04/2010
2010-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM
2009-11-10 update statutory_documents 19/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 09/11/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL CARTER / 05/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 05/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODNEY WICKHAM / 05/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAMILTON / 06/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009
2009-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08
2008-11-11 update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-16 update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06
2006-11-21 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-27 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/05
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-01 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/04
2005-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-18 update statutory_documents DIRECTOR RESIGNED
2004-11-16 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-12 update statutory_documents AUDITOR'S RESIGNATION
2004-02-19 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03
2003-09-27 update statutory_documents S366A DISP HOLDING AGM 10/09/03
2003-09-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents AUDITOR'S RESIGNATION
2003-09-12 update statutory_documents AUDITOR'S RESIGNATION
2003-08-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM: TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PR
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-19 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2002-02-20 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00
2001-02-13 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99
1999-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-08 update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98
1998-02-18 update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97
1998-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96
1996-01-28 update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1996-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95
1995-02-04 update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1995-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-15 update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93
1993-01-22 update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92
1992-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-15 update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-02-11 update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-02-07 update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-04 update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-06-27 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1987-08-17 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1987-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-10 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1983-03-15 update statutory_documents ALTER MEM AND ARTS
1982-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION