STANWAYS LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2021-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN GRANGER
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
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
2019-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country HENRY JOCELYN SEYMOUR THE 9TH MARQUESS OF HERTFORD: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-04-14 update statutory_documents 18/03/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION FULL => null
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-08 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-17 update statutory_documents 18/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-10 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-21 update statutory_documents 18/03/14 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
2013-12-07 delete company_previous_name WISEOBJECT LIMITED
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 18/03/13 FULL LIST
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-04 update statutory_documents 18/03/12 FULL LIST
2012-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM PARLANE GRANGER / 16/03/2012
2011-10-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-07 update statutory_documents 18/03/11 FULL LIST
2010-07-19 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents 18/03/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF HERTFORD HENRY JOCELYN SEYMOUR THE 9TH MARQUESS OF HERTFORD / 03/04/2010
2010-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM PARLANE GRANGER / 03/04/2010
2009-07-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-25 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GRANGER / 01/01/2009
2008-06-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-09 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-08 update statutory_documents NEW SECRETARY APPOINTED
2003-05-08 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents SECRETARY RESIGNED
2003-03-23 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-13 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18 update statutory_documents RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-24 update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-03 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28 update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-06 update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-23 update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1993-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-11-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-04 update statutory_documents COMPANY NAME CHANGED WISEOBJECT LIMITED CERTIFICATE ISSUED ON 04/11/93
1993-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION