WENCO LIMITED - History of Changes


DateDescription
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2021-08-03 update statutory_documents SECRETARY APPOINTED MR NEVILLE THOMPSON
2021-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD ATKINS
2021-08-02 update statutory_documents DIRECTOR APPOINTED MR LEONARD EUSTACE ATKINS
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ATKINS
2021-06-07 update num_mort_outstanding 5 => 4
2021-06-07 update num_mort_satisfied 2 => 3
2021-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027823020005
2021-04-07 update num_mort_outstanding 6 => 5
2021-04-07 update num_mort_satisfied 1 => 2
2021-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027823020007
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update num_mort_charges 6 => 7
2020-04-07 update num_mort_outstanding 5 => 6
2020-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027823020007
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-07 update num_mort_charges 5 => 6
2019-09-07 update num_mort_outstanding 4 => 5
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027823020006
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 update num_mort_charges 4 => 5
2018-12-07 update num_mort_outstanding 3 => 4
2018-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027823020005
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update num_mort_charges 2 => 4
2016-12-21 update num_mort_outstanding 1 => 3
2016-11-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027823020003
2016-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027823020004
2016-05-14 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-05-14 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-03-22 update statutory_documents 20/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 1 => 2
2015-03-07 update num_mort_outstanding 0 => 1
2015-03-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-03-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027823020002
2015-02-05 update statutory_documents 20/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update num_mort_outstanding 1 => 0
2014-12-07 update num_mort_satisfied 0 => 1
2014-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-06-08 update number_of_registered_officers 5 => 4
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD ATKINS
2014-03-08 delete otherexecutives BALDWIN ATKINS
2014-03-08 delete person BALDWIN ATKINS
2014-03-08 update number_of_registered_officers 6 => 5
2014-02-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-02-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-01-21 update statutory_documents 20/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALDWIN ATKINS
2013-06-25 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-25 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-22 update statutory_documents 20/01/13 FULL LIST
2012-11-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-15 update statutory_documents 20/01/12 FULL LIST
2012-05-15 update statutory_documents FIRST GAZETTE
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents 20/01/11 FULL LIST
2010-12-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 20/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALDWIN ATKINS / 02/11/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE ATKINS / 01/11/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL ATKINS / 01/11/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ATKINS / 01/11/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON GLENMORE ATKINS / 01/11/2009
2010-01-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-13 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-14 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-19 update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-09 update statutory_documents NEW SECRETARY APPOINTED
2000-03-09 update statutory_documents SECRETARY RESIGNED
2000-01-27 update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-28 update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-09 update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31 update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1997-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16 update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-06 update statutory_documents RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS
1994-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-21 update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1993-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 380 STREATHAM HIGH ROAD LONDON SW16
1993-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION