WILMINGTON RISK & COMPLIANCE LIMITED - History of Changes


DateDescription
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILNER
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-04-07 delete company_previous_name BATTLERATE COLLECTIONS LIMITED
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2021-01-07 update statutory_documents DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
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
2020-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS MILNER
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2019-05-28 update statutory_documents SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS
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
2019-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-14 update person_usual_residence_country RICHARD JOHN AMOS: UNITED KINGDOM => ENGLAND
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2018-06-23 delete otherexecutives ANTHONY MARTIN FOYE
2018-06-23 delete person ANTHONY MARTIN FOYE
2018-06-23 insert otherexecutives RICHARD JOHN AMOS
2018-06-23 insert person RICHARD JOHN AMOS
2018-04-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN AMOS
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE
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
2018-03-29 update personal_address This information is on record
2018-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / WILMINGTON INSIGHT LIMITED / 15/12/2017
2018-01-08 delete address 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ
2018-01-08 insert address 5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8QS
2018-01-08 update registered_address
2017-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-19 delete otherexecutives LINDA ANNE WAKE
2017-01-19 delete person LINDA ANNE WAKE
2017-01-19 insert otherexecutives PEDRO ROS
2017-01-19 insert person PEDRO ROS
2017-01-19 update person_usual_residence_country ANTHONY MARTIN FOYE: ENGLAND => UNITED KINGDOM
2017-01-19 update personal_address This information is on record
2016-10-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016
2016-05-14 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-14 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-05-06 update statutory_documents DIRECTOR APPOINTED MR PEDRO ROS
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE
2016-04-07 update person_usual_residence_country ANTHONY MARTIN FOYE: UNITED KINGDOM => ENGLAND
2016-04-07 update person_usual_residence_country LINDA ANNE WAKE: UNITED KINGDOM => ENGLAND
2016-03-17 update statutory_documents 10/03/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-20 update name BD RESEARCH LTD => WILMINGTON RISK & COMPLIANCE LIMITED
2015-05-08 insert company_previous_name BD RESEARCH LTD
2015-05-08 update name BD RESEARCH LTD => WILMINGTON RISK & COMPLIANCE LIMITED
2015-05-08 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-09 update statutory_documents COMPANY NAME CHANGED BD RESEARCH LTD CERTIFICATE ISSUED ON 09/04/15
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-17 update statutory_documents 10/03/15 FULL LIST
2015-03-10 update person_usual_residence_country ANTHONY MARTIN FOYE: ENGLAND => UNITED KINGDOM
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-03 delete person AJAY TANEJA
2014-12-03 delete secretary AJAY TANEJA
2014-12-03 insert person DANIEL CARL BARTON
2014-12-03 insert secretary DANIEL CARL BARTON
2014-10-13 update statutory_documents SECRETARY APPOINTED MR DANIEL CARL BARTON
2014-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA
2014-10-10 update person_usual_residence_country ANTHONY MARTIN FOYE: UNITED KINGDOM => ENGLAND
2014-06-07 delete company_previous_name BATTLERATE LIMITED
2014-04-07 delete address 6-14 UNDERWOOD STREET LONDON ENGLAND ENGLAND N1 7JQ
2014-04-07 insert address 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ
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
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-07
2014-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-11 update statutory_documents 10/03/14 FULL LIST
2014-03-08 delete person RICHARD EDWARD COCKTON
2014-03-08 delete secretary RICHARD EDWARD COCKTON
2014-03-08 insert otherexecutives LINDA ANNE WAKE
2014-03-08 insert person AJAY TANEJA
2014-03-08 insert person LINDA ANNE WAKE
2014-03-08 insert secretary AJAY TANEJA
2013-12-03 update statutory_documents DIRECTOR APPOINTED LINDA ANNE WAKE
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKTON
2013-11-28 update statutory_documents SECRETARY APPOINTED AJAY TANEJA
2013-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON
2013-07-04 delete otherexecutives RICHARD BASIL BROOKES
2013-07-04 delete person RICHARD BASIL BROOKES
2013-07-04 insert otherexecutives ANTHONY MARTIN FOYE
2013-07-04 insert person ANTHONY MARTIN FOYE
2013-07-04 update personal_address This information is on record
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
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-24 delete address 19-21 CHRISTOPHER STREET LONDON ENGLAND ENGLAND EC2A 2BS
2013-06-24 insert address 6-14 UNDERWOOD STREET LONDON ENGLAND ENGLAND N1 7JQ
2013-06-24 update registered_address
2013-03-26 update statutory_documents 05/03/13 FULL LIST
2013-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES
2012-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND
2012-12-24 update statutory_documents DIRECTOR APPOINTED ANTHONY MARTIN FOYE
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-05 update statutory_documents 05/03/12 FULL LIST
2011-03-08 update statutory_documents 05/03/11 FULL LIST
2011-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24 update statutory_documents COMPANY NAME CHANGED BOND SOLON PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/06/10
2010-06-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-08 update statutory_documents 05/03/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009
2010-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009
2009-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB
2009-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-19 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD COCKTON
2008-08-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD COCKTON / 21/08/2008
2008-07-23 update statutory_documents SECRETARY APPOINTED RICHARD EDWARD COCKTON
2008-07-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH
2008-06-02 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-13 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-16 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-25 update statutory_documents DIRECTOR RESIGNED
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-23 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-09 update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2002-02-14 update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-27 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents COMPANY NAME CHANGED BATTLERATE COLLECTIONS LIMITED CERTIFICATE ISSUED ON 06/03/01
2000-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-15 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-15 update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-05-18 update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-19 update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-03-07 update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1996-02-02 update statutory_documents NEW SECRETARY APPOINTED
1996-02-02 update statutory_documents SECRETARY RESIGNED
1996-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/96 FROM: WILMINGTON HOUSE CHURCH HILL WILMINGTON DARTFORD DA2 7EF
1995-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-01-26 update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-10-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/07/94
1994-06-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-24 update statutory_documents COMPANY NAME CHANGED BATTLERATE LIMITED CERTIFICATE ISSUED ON 25/05/94
1994-03-21 update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 45 CRAWFORD PLACE LONDON W1H 1HX
1993-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP.
1993-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION