| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
delete address 50 WOODGATE LEICESTER ENGLAND LE3 5GF |
| 2023-08-07 |
insert address 65B LOXLEY ROAD LONDON ENGLAND SW18 3LL |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
50 WOODGATE
LEICESTER
LE3 5GF
ENGLAND |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018982080003 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018982080002 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-10 |
delete sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2018-08-10 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-08-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-04-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2018-04-07 |
insert address 50 WOODGATE LEICESTER ENGLAND LE3 5GF |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
8 SANDGATE LANE
LONDON
SW18 3JP |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 7 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 5 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-07 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents PREVSHO FROM 07/06/2017 TO 31/05/2017 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2017-12-27 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 6500 |
| 2017-12-04 |
update statutory_documents ADOPT ARTICLES 21/11/2017 |
| 2017-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-10 |
update account_ref_day 8 => 7 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-08 => 2018-03-07 |
| 2017-01-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents PREVSHO FROM 08/06/2016 TO 07/06/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-14 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-12 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-13 |
update account_ref_day 1 => 8 |
| 2016-03-13 |
update accounts_next_due_date 2017-03-01 => 2017-03-08 |
| 2016-02-28 |
update statutory_documents PREVEXT FROM 01/06/2015 TO 08/06/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-01 => 2017-03-01 |
| 2016-01-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-01 => 2016-03-01 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-26 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-06-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-05-07 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-27 => 2015-03-01 |
| 2014-03-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_ref_day 2 => 1 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-02 => 2014-05-27 |
| 2014-02-27 |
update statutory_documents PREVSHO FROM 02/06/2013 TO 01/06/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-02 => 2014-03-02 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
update account_ref_day 3 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-03 => 2013-06-02 |
| 2013-06-21 |
update account_ref_day 4 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-04 => 2013-03-03 |
| 2013-06-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
update statutory_documents PREVSHO FROM 03/06/2012 TO 02/06/2012 |
| 2013-02-26 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-06-03 |
update statutory_documents CURRSHO FROM 04/06/2011 TO 03/06/2011 |
| 2012-03-12 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-03-04 |
update statutory_documents PREVSHO FROM 05/06/2011 TO 04/06/2011 |
| 2011-08-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents PREVSHO FROM 06/06/2010 TO 05/06/2010 |
| 2011-03-21 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents PREVSHO FROM 07/06/2010 TO 06/06/2010 |
| 2011-02-28 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 07/06/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE COLLEY / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARCE / 01/10/2009 |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
TUDOR HOUSE
LLANVANOR RD
FINCHLEY RD
LONDON NW2 2AQ |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1991-05-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
22 BASKERVILLE ROAD
LONDON SW18 3RW |
| 1990-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1989-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-06 |
update statutory_documents COMPANY NAME CHANGED
W H WIGLEY (FUNERAL DIRECTORS) L
IMITED
CERTIFICATE ISSUED ON 06/05/87 |
| 1987-05-06 |
update statutory_documents C OF N NO ACTION TAKEN 270387 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/87 FROM:
108 NORTHCOTE ROAD
LONDON
SW11 |
| 1987-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM:
14/16 TONBRIDGE ROAD
MAIDSTONE
KENT |
| 1986-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |