WILLSTATES LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-08-07 update accounts_next_due_date 2019-04-07 => 2020-04-07
2019-07-24 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-07-08 update account_ref_day 23 => 7
2019-07-08 update account_ref_month 6 => 7
2019-07-08 update accounts_next_due_date 2019-06-22 => 2019-04-07
2019-06-21 update statutory_documents PREVEXT FROM 22/06/2018 TO 07/07/2018
2019-06-14 update statutory_documents PREVSHO FROM 23/06/2018 TO 22/06/2018
2019-04-07 update account_ref_day 24 => 23
2019-04-07 update accounts_next_due_date 2019-03-24 => 2019-06-22
2019-03-22 update statutory_documents PREVSHO FROM 24/06/2018 TO 23/06/2018
2019-03-14 insert secretary PESSIE BERGER
2019-03-14 update person_appointment PESSIE BERGER: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-09}
2019-03-14 update person_title PESSIE BERGER: DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2018-06-23 insert secretary PESSIE BERGER
2018-06-23 update person_appointment PESSIE BERGER: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-09}
2018-06-23 update person_title PESSIE BERGER: DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2018-06-23 update person_usual_residence_country BERISH BERGER: ENGLAND => UNITED KINGDOM
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-29 insert secretary PESSIE BERGER
2018-03-29 update person_appointment PESSIE BERGER: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-09}
2018-03-29 update person_nationality PESSIE BERGER: USA => AMERICAN
2018-03-29 update person_title PESSIE BERGER: DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2018-03-29 update person_usual_residence_country BERISH BERGER: UNITED KINGDOM => ENGLAND
2018-03-29 update person_usual_residence_country PESSIE BERGER: UNITED KINGDOM => ENGLAND
2018-03-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-11-04 insert secretary PESSIE BERGER
2017-11-04 update person_appointment PESSIE BERGER: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-09}
2017-11-04 update person_title PESSIE BERGER: DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-08-07 update accounts_next_due_date 2017-09-22 => 2018-03-24
2017-07-10 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-07-07 update account_ref_day 25 => 24
2017-07-07 update accounts_next_due_date 2017-06-23 => 2017-09-22
2017-06-22 update statutory_documents PREVSHO FROM 25/06/2016 TO 24/06/2016
2017-04-27 update account_ref_day 26 => 25
2017-04-27 update accounts_next_due_date 2017-03-26 => 2017-06-23
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-23 update statutory_documents PREVSHO FROM 26/06/2016 TO 25/06/2016
2017-01-19 insert secretary PESSIE BERGER
2017-01-19 update person_appointment PESSIE BERGER: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-09}
2017-01-19 update person_title PESSIE BERGER: DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2016-04-06 insert secretary PESSIE BERGER
2016-04-06 update person_appointment PESSIE BERGER: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-09}
2016-04-06 update person_identity_version GERSHON BERGER: 0001 => 0002
2016-04-06 update person_nationality PESSIE BERGER: UNITED STATES => USA
2016-04-06 update person_title PESSIE BERGER: DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2016-04-06 update person_usual_residence_country GERSHON BERGER: null => ENGLAND
2016-04-06 update personal_address This information is on record
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-26 => 2017-03-26
2016-03-13 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-13 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERSHON BERGER / 02/02/2015
2016-02-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-09 update statutory_documents 09/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-26 => 2016-03-26
2015-04-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-03-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-02-17 update statutory_documents 09/02/15 FULL LIST
2014-06-08 update person_nationality PESSIE BERGER: AMERICAN => UNITED STATES
2014-06-08 update person_usual_residence_country BERISH BERGER: ENGLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country PESSIE BERGER: ENGLAND => UNITED KINGDOM
2014-03-08 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-08 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-03-08 update person_nationality PESSIE BERGER: USA => AMERICAN
2014-03-08 update person_usual_residence_country BERISH BERGER: UNITED KINGDOM => ENGLAND
2014-03-08 update person_usual_residence_country PESSIE BERGER: UNITED KINGDOM => ENGLAND
2014-02-13 update statutory_documents 09/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-26 => 2015-03-26
2013-11-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-26 => 2014-03-26
2013-02-12 update statutory_documents 09/02/13 FULL LIST
2012-12-13 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 09/02/12 FULL LIST
2011-03-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 09/02/11 FULL LIST
2010-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-24 update statutory_documents PREVSHO FROM 27/06/2009 TO 26/06/2009
2010-02-11 update statutory_documents 09/02/10 FULL LIST
2009-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-24 update statutory_documents PREVSHO FROM 28/06/2008 TO 27/06/2008
2009-02-09 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-14 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/06/06 TO 28/06/06
2007-02-12 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05
2006-02-09 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-15 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-14 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-08 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents DIRECTOR RESIGNED
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-13 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2001-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-02-14 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-15 update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-02-15 update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1998-04-11 update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-05-19 update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-05-09 update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 13-17 NEWBURLINGTON PLACE LONDON W1X 2JP
1995-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-02-17 update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-02-22 update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-05 update statutory_documents ALTER MEM AND ARTS 23/02/93
1993-03-31 update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents SECRETARY RESIGNED
1992-11-02 update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS
1992-11-02 update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-09-15 update statutory_documents FIRST GAZETTE
1991-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-04-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 49 GREEN LANES LONDON N16 9BU
1990-03-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-29 update statutory_documents ALTER MEM AND ARTS 22/03/90
1990-02-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION