WOLVERTON PLANTS LTD - 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
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, 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
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, 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
2022-03-21 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES
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
2020-03-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
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
2019-03-26 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, 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
2018-03-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-09 delete company_previous_name FUN FACTORY PROMOTIONS LIMITED
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH 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
2017-03-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-07-08 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-06-02 update statutory_documents 20/05/16 FULL LIST
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
2016-03-22 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-10 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-08 update statutory_documents 20/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-06-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-05-27 update statutory_documents 20/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-06-26 update returns_next_due_date 2013-06-17 => 2014-06-17
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
2013-05-23 update statutory_documents 20/05/13 FULL LIST
2013-03-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 20/05/12 FULL LIST
2012-03-15 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents 20/05/11 FULL LIST
2011-03-21 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 20/05/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY JONES / 20/05/2010
2010-03-12 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-05-23 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-02 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-27 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-24 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-12 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-01 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-27 update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-04-27 update statutory_documents NEW SECRETARY APPOINTED
1999-04-07 update statutory_documents SECRETARY RESIGNED
1999-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-15 update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-11 update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-05-23 update statutory_documents COMPANY NAME CHANGED FUN FACTORY PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/05/97
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-24 update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-24 update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1995-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/95 FROM: UNIT 6 MERCURY HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 4QW
1995-04-07 update statutory_documents ALTER MEM AND ARTS 17/03/95
1995-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-23 update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM: WOODSIDE WOLVERTON COMMON BASINGSTOKE HAMPSHIRE RG26 5RW
1994-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-14 update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-07-24 update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1991-09-07 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-07 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-06-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-19 update statutory_documents ALTER MEM AND ARTS 31/05/91
1991-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1991-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-01 update statutory_documents NEW SECRETARY APPOINTED
1991-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION