WILKIE SAMWAYS INTERNATIONAL 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
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, 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
2020-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-10-07 delete address 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER ENGLAND GU25 4EJ
2019-10-07 insert address 24 PEBWORTH DRIVE HATTON WARWICK ENGLAND CV35 7UD
2019-10-07 update registered_address
2019-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2019 FROM 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER GU25 4EJ ENGLAND
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
2019-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-08 delete address THE DAIRY HOUSE MONEYROW GREEN HOLYPORT, MAIDENHEAD BERKSHIRE SL6 2ND
2017-11-08 insert address 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER ENGLAND GU25 4EJ
2017-11-08 update registered_address
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE DAIRY HOUSE MONEYROW GREEN HOLYPORT, MAIDENHEAD BERKSHIRE SL6 2ND
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-08 delete company_previous_name C. S. INTERNATIONAL LIMITED
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
2016-04-04 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-12-09 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-09 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-14 update statutory_documents 20/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-01 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-23 update statutory_documents 20/10/14 FULL LIST
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
2014-03-20 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-15 update statutory_documents 20/10/13 FULL LIST
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
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-11-18 update statutory_documents 20/10/12 FULL LIST
2012-03-16 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-12-02 update statutory_documents 20/10/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-11-24 update statutory_documents 20/10/10 FULL LIST
2010-03-26 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-11-12 update statutory_documents 20/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN WILKIE / 01/10/2009
2009-04-23 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-12-22 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-11-05 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-08 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-07 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-29 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-25 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-19 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-10 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-21 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-26 update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-29 update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-15 update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-09-27 update statutory_documents COMPANY NAME CHANGED C. S. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/09/96
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-10 update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-29 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-06 update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-24 update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents COMPANY NAME CHANGED ADDSIGN LIMITED CERTIFICATE ISSUED ON 15/05/92
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-14 update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-05-08 update statutory_documents DIRECTOR RESIGNED
1991-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 50 THORNEY ROAD CAPEL-ST.MARY SUFFOLK IP9 2VY
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-16 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1989-12-22 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 189 GRANGE ROAD GUILDFORD SURREY GU2 6QU
1988-07-18 update statutory_documents WD 03/06/88 AD 17/05/88--------- £ SI 98@1=98 £ IC 2/100
1988-06-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1988-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-19 update statutory_documents ALTER MEM AND ARTS 020588
1988-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION