WISHBONE (SELBY) LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2020-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES
2019-03-14 update person_identity_version LESLEY GAERTNER: 0003 => 0004
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-11-07 delete address 124 ACOMB ROAD HOLGATE YORK YO24 4EY
2018-11-07 insert address PADDOCKS VIEW MAIN STREET KELFIELD YORK ENGLAND YO19 6RG
2018-11-07 update registered_address
2018-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 124 ACOMB ROAD HOLGATE YORK YO24 4EY
2018-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD LEWIS EUGENE GAERTNER / 16/10/2018
2018-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAERTNER / 16/10/2018
2018-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD LEWIS EUGENE GAERTNER / 16/10/2018
2018-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LEONARD LEWIS EUGENE GAERTNER / 16/10/2018
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-19 update person_usual_residence_country DAVID LEONARD LEWIS EUGENE GAERTNER: UNITED KINGDOM => ENGLAND
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-23 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-14 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-01 update statutory_documents 25/03/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-01 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-05-08 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-04-10 update statutory_documents 25/03/15 FULL LIST
2014-08-07 update person_usual_residence_country DAVID LEONARD LEWIS EUGENE GAERTNER: ENGLAND => UNITED KINGDOM
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-05-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-04-28 update statutory_documents 25/03/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-22 => 2014-04-22
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-04 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-10 update statutory_documents 25/03/13 FULL LIST
2012-06-01 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 25/03/12 FULL LIST
2011-06-14 update statutory_documents COMPANY NAME CHANGED UP II LIMITED CERTIFICATE ISSUED ON 14/06/11
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 25/03/11 FULL LIST
2010-05-28 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 25/03/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WINTERBURN / 07/10/2009
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD LEWIS EUGENE GAERTNER / 07/10/2009
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-04-18 update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-23 update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-03 update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-12 update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-02 update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-02 update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-29 update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 124 ACOMB ROAD HOLGATE YORK YO24 4EY
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents DIRECTOR RESIGNED
2001-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09 update statutory_documents DIRECTOR RESIGNED
2001-08-09 update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-05 update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents £ NC 100/25000 28/01/00
2000-02-17 update statutory_documents NC INC ALREADY ADJUSTED 28/01/00
2000-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 FROM: EAST MOOR HOUSE GREEN PARK BUSINESS CENTRE GOOSE LANE SUTTON ON FOREST YORK YO61 1ET
1999-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-04-09 update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98
1998-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-30 update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-04-18 update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-05-01 update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-01-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/95
1994-03-23 update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-12-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-03-31 update statutory_documents NEW SECRETARY APPOINTED
1993-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION