WEST MIDLAND FINANCE COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-07-06 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2020-02-03 update statutory_documents SECRETARY APPOINTED MRS JANE MADELINE TAYLOR
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA JACKSON
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-15 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-14 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-30 update statutory_documents 10/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-05-08 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-04-23 update statutory_documents 10/02/15 FULL LIST
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-04-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-26 update statutory_documents 10/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 64910 - Financial leasing
2013-06-21 update returns_last_madeup_date 2011-02-10 => 2012-02-10
2013-06-21 update returns_next_due_date 2012-03-09 => 2013-03-10
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents 10/02/13 FULL LIST
2012-06-12 update statutory_documents 10/02/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 10/02/11 FULL LIST
2010-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON (DECEASED 3/1/07)
2010-04-28 update statutory_documents 10/02/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS JACKSON / 10/02/2010
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-05-25 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-24 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-04 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-05 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-08 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-12 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-22 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-21 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-26 update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-25 update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1997-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-29 update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1996-02-29 update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-07 update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-28 update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents RETURN MADE UP TO 10/02/91; CHANGE OF MEMBERS
1992-10-07 update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-02-27 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents WD 16/12/87 PD 17/10/87--------- £ SI 2@1
1987-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/87 FROM: FIRST FLOOR EMPIRE HOUSE WAKEFIELD ROAD DEWSBURY W YORKS WF12 8DF
1987-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1987-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-11-04 update statutory_documents COMPANY NAME CHANGED ENTRINE LIMITED CERTIFICATE ISSUED ON 05/11/87
1987-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION