WHITEFORD (FELT & FILLINGS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID EDGE / 17/10/2022
2022-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID EDGE / 17/10/2022
2022-09-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-09-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EDGE / 21/07/2016
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-15 update statutory_documents 10/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-10 update statutory_documents 10/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-08 update statutory_documents SECRETARY APPOINTED MRS JULIE PATRICIA DALE
2014-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA ROBBINS
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2014-01-02 update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 6500
2013-12-12 update statutory_documents 10/12/13 FULL LIST
2013-11-07 delete address CLOUGH MILLS LONGWOOD HUDDERFIELD HD3 4TH
2013-11-07 insert address CLOUGH MILLS GROVE STREET LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4TH
2013-11-07 update registered_address
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2012-12-18 update statutory_documents 10/12/12 FULL LIST
2012-05-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 10/12/11 FULL LIST
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents SAIL ADDRESS CREATED
2010-12-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-12-14 update statutory_documents 10/12/10 FULL LIST
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EDGE / 10/12/2010
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID EDGE / 10/12/2010
2010-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ROBBINS / 10/12/2010
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-25 update statutory_documents 10/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EDGE / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID EDGE / 25/01/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-25 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents NEW SECRETARY APPOINTED
2003-01-15 update statutory_documents SECRETARY RESIGNED
2002-12-30 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22 update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-16 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-17 update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents NEW SECRETARY APPOINTED
1996-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-19 update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-15 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION