CITY & WALBROOK GROUP LIMITED - History of Changes


DateDescription
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELIZABETH SMITH
2023-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-20 update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 3000
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, 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
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-17 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-15 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-12 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-18 update statutory_documents 14/04/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-11 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-09-07 delete address 40 HALLOUGHTON ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0LR
2015-09-07 insert address MAYS BUNGALOW,MAYS YARD WESTGATE SOUTHWELL NOTTINGHAMSHIRE ENGLAND NG25 0JX
2015-09-07 update registered_address
2015-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2015 FROM 40 HALLOUGHTON ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0LR
2015-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SMITH / 17/08/2015
2015-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH SMITH / 17/08/2015
2015-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 17/08/2015
2015-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN EDWARD SMITH / 17/08/2015
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-17 update statutory_documents 14/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-15 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-05-05 update statutory_documents 14/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-13 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-06-26 delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-26 delete sic_code 66300 - Fund management activities
2013-06-26 insert sic_code 70221 - Financial management
2013-06-26 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-26 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-08 update statutory_documents 14/04/13 FULL LIST
2013-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD SMITH / 20/04/2013
2012-11-08 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-04-16 update statutory_documents 14/04/12 FULL LIST
2011-11-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-19 update statutory_documents 14/04/11 FULL LIST
2010-11-18 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-04-21 update statutory_documents 14/04/10 FULL LIST
2009-10-09 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-04-17 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-04-22 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-20 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-28 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-27 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-10 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-12 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-26 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-25 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-14 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-17 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-05-01 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-11 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-05-02 update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-04-30 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 21(B) REGENT STREET NOTTINGHAM NG1 5BS
1994-06-03 update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-06-22 update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-05-15 update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1992-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1991-06-13 update statutory_documents RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1991-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-05-02 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1989-06-21 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 37 HORSEFAIR STREET LEICESTER LE1 5BP
1988-08-17 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1987-07-07 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/86 FROM: LEICESTER ROAD IBSTOCK LEICS
1986-09-11 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85