WATERLOO SECRETARIAL SERVICES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-04 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 delete company_previous_name DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED
2019-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-17 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-01-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2014-12-31 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-05 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDSON
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDSON
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-04-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-05-24 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-24 update statutory_documents 31/12/10 FULL LIST
2010-07-12 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-11-24 update statutory_documents COMPANY NAME CHANGED COLIN RICHARDSON BUREAU SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/09
2009-11-10 update statutory_documents DIRECTOR APPOINTED SCOTT DARREN CHAPMAN
2009-11-10 update statutory_documents DIRECTOR APPOINTED SIMON DAVID RICHARDSON
2009-11-10 update statutory_documents SECRETARY APPOINTED SIMON DAVID RICHARDSON
2009-11-10 update statutory_documents CHANGE OF NAME 02/11/2009
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BARKWAY
2009-09-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-29 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22 update statutory_documents COMPANY NAME CHANGED DUNCAN AND COMPANY (LIFE & PENSI ONS) LIMITED CERTIFICATE ISSUED ON 23/07/99
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-01 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-23 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-01 update statutory_documents AUDITOR'S RESIGNATION
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-04 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-01 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-07-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM: LONDON HOUSE 68 LONDON STREET NORWICH NR2 1JT
1988-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-05-23 update statutory_documents COMPANY NAME CHANGED DUNCAN & COMPANY (NORWICH) LIMIT ED CERTIFICATE ISSUED ON 24/05/88
1988-05-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 2 DOVE STREET NORWICH NORFOLK
1986-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-02 update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86