WISCONCO LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-07 update person_usual_residence_country ROBERT TREVOR WISNIEWSKI: UNITED KINGDOM => ENGLAND
2016-03-13 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-13 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-18 update statutory_documents 01/02/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-05 update statutory_documents 01/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-08 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-08 update person_usual_residence_country ROBERT TREVOR WISNIEWSKI: ENGLAND => UNITED KINGDOM
2014-02-10 update statutory_documents 01/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete company_previous_name EUROEXPANSE LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-05 update statutory_documents 01/02/13 FULL LIST
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-07 update statutory_documents 01/02/12 FULL LIST
2011-08-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 01/02/11 FULL LIST
2010-08-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 01/02/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOY WISNIEWSKI / 01/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVOR WISNIEWSKI / 01/02/2010
2009-12-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-07 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-15 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 94 APPLEHAIGH VIEW ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4JG
2001-02-07 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15 update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-06 update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-12 update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04 update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30 update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29 update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94
1994-02-17 update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-25 update statutory_documents £ NC 1000/100000 16/02/93
1993-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1993-02-25 update statutory_documents DIRECTOR RESIGNED
1993-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-25 update statutory_documents SECRETARY RESIGNED
1993-02-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/93
1993-02-23 update statutory_documents COMPANY NAME CHANGED EUROEXPANSE LIMITED CERTIFICATE ISSUED ON 24/02/93
1993-02-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION