| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 12 => 13 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019326220013 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-11 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 153 |
| 2018-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-26 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 162 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 171 |
| 2016-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-26 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 180 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-10 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-12 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 190 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-27 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 10 => 12 |
| 2014-02-07 |
update num_mort_outstanding 7 => 2 |
| 2014-02-07 |
update num_mort_satisfied 3 => 10 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019326220012 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019326220011 |
| 2013-12-07 |
delete address CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B46 3BP |
| 2013-12-07 |
insert address CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-08 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-13 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-07 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
CHANTRY HOUSE
HIGH STREET
COLESHILL
WEST MIDLANDS
B46 3AX |
| 2010-11-26 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents AUDS RES |
| 2009-11-26 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-12-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents ADOPT MEM AND ARTS 28/04/97 |
| 1997-05-02 |
update statutory_documents £ NC 100000/100100
18/04/97 |
| 1997-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-02 |
update statutory_documents ALTER MEM AND ARTS 18/04/97 |
| 1997-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/97 |
| 1997-05-02 |
update statutory_documents CAPT100 18/04/97 |
| 1997-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents COMPANY NAME CHANGED
WILSON (U.K.) PROPERTIES LIMITED
CERTIFICATE ISSUED ON 31/08/90 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM:
WILSON HOUSE
GATE LANE
BOLDMERE SUTTON COALFIELD
WEST MIDLANDS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-02 |
update statutory_documents WD 08/01/88 AD 01/12/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |