WALLENIUS (UK) LIMITED - History of Changes


DateDescription
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2019-10-07 update account_category FULL => SMALL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2018-10-07 update account_category SMALL => FULL
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
2018-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-18 update person_name MIKAEL ESKILS => MIKAEL ANDERS ESKILS
2017-01-18 update person_name MIKAEL ESKILS => MIKAEL ANDERS ESKILS
2017-01-18 update person_name MIKAEL ESKILS => MIKAEL ANDERS ESKILS
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-02-12 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-01-18 update statutory_documents 11/01/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-02-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-01-20 update statutory_documents 11/01/15 FULL LIST
2015-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BENNETT / 06/11/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-03-08 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-02-27 update statutory_documents 11/01/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
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
2013-01-14 update statutory_documents 11/01/13 FULL LIST
2012-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24 update statutory_documents 11/01/12 FULL LIST
2011-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21 update statutory_documents 11/01/11 FULL LIST
2010-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12 update statutory_documents 11/01/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS AKE WALLIN / 01/01/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNART NILS FREDRIK HAGEL / 01/01/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARETA WALLENIUS KLEBERG / 10/01/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL ESKILS / 01/01/2010
2009-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19 update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-29 update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15 update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents NEW SECRETARY APPOINTED
2006-10-05 update statutory_documents SECRETARY RESIGNED
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16 update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-30 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02 update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28 update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21 update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17 update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22 update statutory_documents RETURN MADE UP TO 11/01/01; NO CHANGE OF MEMBERS
2000-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19 update statutory_documents RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-11 update statutory_documents NEW SECRETARY APPOINTED
1999-02-11 update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08 update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13 update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09 update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-09 update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-03 update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM: LITTLE TUFTON HOUSE 3 DEAN FRENCH STREET LONDON SW1P 3HB
1993-07-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-02-11 update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-24 update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-12 update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
1990-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-03-16 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-10-20 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-08-04 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1986-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION
1985-12-13 update statutory_documents CERTIFICATE OF INCORPORATION