WEDGWOOD HALL (WISBECH) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NICHOLAS PERRETT / 19/01/2021
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 delete address 19 PEACOCK LANE HOLT NORFOLK NR25 6HA
2021-07-07 insert address 7 OLD CROMER ROAD HIGH KELLING HOLT NORFOLK UNITED KINGDOM NR25 6AJ
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM 19 PEACOCK LANE HOLT NORFOLK NR25 6HA
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NICHOLAS PERRETT / 19/01/2021
2021-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN NICHOLAS PERRETT / 19/01/2021
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NICHOLAS PERRETT / 04/06/2020
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-08 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-20 update statutory_documents 21/05/16 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
2016-01-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-10 delete address 19 PEACOCK LANE HOLT NORFOLK UNITED KINGDOM NR25 6HA
2015-07-10 insert address 19 PEACOCK LANE HOLT NORFOLK NR25 6HA
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-10 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-11 update statutory_documents 21/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 32 WEDGWOOD HALL WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE PE13 2DD
2014-11-07 insert address 19 PEACOCK LANE HOLT NORFOLK UNITED KINGDOM NR25 6HA
2014-11-07 update registered_address
2014-10-22 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN NICHOLAS PERRETT
2014-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 32 WEDGWOOD HALL WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE PE13 2DD
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR KEITH CAIREY
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA ROBINSON
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA ROBINSON
2014-08-07 delete address 32 WEDGWOOD HALL WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE13 2DD
2014-08-07 insert address 32 WEDGWOOD HALL WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE PE13 2DD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-08-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-07-15 update statutory_documents 21/05/14 FULL LIST
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
2014-03-21 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-02 update returns_next_due_date 2013-06-18 => 2014-06-18
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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-06-20 update statutory_documents 21/05/13 FULL LIST
2013-04-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 21/05/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 21/05/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 35 WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE PE13 2DD
2010-07-12 update statutory_documents DIRECTOR APPOINTED MISS LORNA GILL ROBINSON
2010-07-12 update statutory_documents 21/05/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NICHOLAS PERRETT / 21/05/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA GILL ROBINSON / 21/05/2010
2010-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA GILL ROBINSON / 21/05/2010
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents SECRETARY APPOINTED LORNA GILL ROBINSON
2009-09-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOYCE BARTROP
2009-06-19 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-23 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-18 update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-07 update statutory_documents NEW SECRETARY APPOINTED
2006-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-07-02 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-29 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-27 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-23 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 35 WEDGWOOD HALL WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE PE13 2DD
2001-06-18 update statutory_documents NEW SECRETARY APPOINTED
2001-06-18 update statutory_documents SECRETARY RESIGNED
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00
2000-06-06 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/07/00 TO 30/06/00
1999-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/99
1999-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-29 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98
1998-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 34 WEDGWOOD HALL WEDGWOOD DRIVE WISBECH CAMBRIDGESHIRE PE13 2DD
1998-05-30 update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97
1997-11-17 update statutory_documents NEW SECRETARY APPOINTED
1997-11-17 update statutory_documents SECRETARY RESIGNED
1997-06-17 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96
1996-06-13 update statutory_documents RETURN MADE UP TO 21/05/96; CHANGE OF MEMBERS
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95
1995-06-08 update statutory_documents RETURN MADE UP TO 21/05/95; CHANGE OF MEMBERS
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94
1994-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-17 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07
1993-09-20 update statutory_documents DIRECTOR RESIGNED
1993-09-20 update statutory_documents SECRETARY RESIGNED
1993-06-03 update statutory_documents DIRECTOR RESIGNED
1993-06-03 update statutory_documents SECRETARY RESIGNED
1993-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION