IAN WILLIAMSON LIMITED - History of Changes


DateDescription
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-07 delete address C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE
2022-09-07 insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY
2022-09-07 update registered_address
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CROSS
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WILLIAMSON / 20/01/2020
2020-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN STUART WILLIAMSON / 20/01/2020
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
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
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-07 delete company_previous_name PSYCHOLOGICAL CONSULTANTS LIMITED
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-15 update statutory_documents 21/08/15 FULL LIST
2015-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-10-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-09-10 update statutory_documents 21/08/14 FULL LIST
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
2014-05-22 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-09-06 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-08-23 update statutory_documents 21/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 8514 - Other human health activities
2013-06-22 insert sic_code 86900 - Other human health activities
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-05-22 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-09-17 update statutory_documents 21/08/12 FULL LIST
2012-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WILLIAMSON / 21/08/2012
2012-02-24 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-09-16 update statutory_documents 21/08/11 FULL LIST
2011-01-28 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-02 update statutory_documents 21/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WILLIAMSON / 21/08/2010
2010-06-02 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-09-29 update statutory_documents COMPANY NAME CHANGED THE SLEEP CLINIC LIMITED CERTIFICATE ISSUED ON 29/09/09
2009-09-25 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH
2007-10-10 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-19 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-01 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-31 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-01 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-12 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-11 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents NEW SECRETARY APPOINTED
2001-09-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-06 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-22 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-12-21 update statutory_documents COMPANY NAME CHANGED PSYCHOLOGICAL CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 22/12/98
1998-10-08 update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM: GROSVENOR GARDENS HOUSE 5TH FLOOR LONDON SW1W 0BS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-15 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents SECRETARY RESIGNED
1996-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION