WORLDWIDE ENTERTAINMENT NEWS LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-29 update person_usual_residence_country WILLIAM ARWEL REES: UNITED KINGDOM => WALES
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-11-04 update person_nationality WILLIAM ARWEL REES: UK => BRITISH
2017-11-04 update person_usual_residence_country WILLIAM ARWEL REES: WALES => UNITED KINGDOM
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-19 update person_nationality WILLIAM ARWEL REES: BRITISH => UK
2017-01-19 update person_usual_residence_country WILLIAM ARWEL REES: UK => WALES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-07 update person_usual_residence_country WILLIAM ARWEL REES: UNITED KINGDOM => UK
2016-02-12 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-12 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-25 update statutory_documents 21/01/16 FULL LIST
2015-12-27 update person_usual_residence_country WILLIAM ARWEL REES: UK => UNITED KINGDOM
2015-08-20 update person_usual_residence_country WILLIAM ARWEL REES: WALES => UK
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-03-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-13 update statutory_documents 21/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-08 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-03-08 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-02-12 update statutory_documents 21/01/14 FULL LIST
2013-11-13 update person_usual_residence_country OWEN GRIFFITH RONALD JONES: UNITED KINGDOM => WALES
2013-11-13 update person_usual_residence_country WILLIAM ARWEL REES: UNITED KINGDOM => WALES
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-30 update statutory_documents 21/01/13 FULL LIST
2012-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-03 update statutory_documents 21/01/12 FULL LIST
2011-07-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-28 update statutory_documents 21/01/11 FULL LIST
2010-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-19 update statutory_documents 21/01/10 FULL LIST
2010-02-18 update statutory_documents SAIL ADDRESS CREATED
2010-02-18 update statutory_documents DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES
2010-02-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARWEL REES
2010-01-22 update statutory_documents SECRETARY APPOINTED MS SARA BOND
2010-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEACH
2009-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-11 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-06 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 43 WHITFIELD STREET LONDON W1T 4HA
2007-02-08 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01 update statutory_documents AUDITOR'S RESIGNATION
2006-02-27 update statutory_documents REMOVAL & APPOINT AUDIT 14/02/06
2006-02-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-02-01 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-19 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-01-21 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-12-01 update statutory_documents DIRECTOR RESIGNED
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-01-28 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-28 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-20 update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-02 update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/98
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents DIRECTOR RESIGNED
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-08-18 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-10 update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1996-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-16 update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents NEW SECRETARY APPOINTED
1995-11-16 update statutory_documents SECRETARY RESIGNED
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-07 update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-04-11 update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1993-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents £ NC 100/200 09/02/93
1993-03-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/02/93
1993-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-02 update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1992-03-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION