| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_outstanding 7 => 6 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032410050005 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES THOMAS DEWHIRST |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DEREK EDWARD DEWHIRST |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address FIELD HOUSE SCARBOROUGH ROAD DRIFFIELD EAST YORKSHIRE YO25 7UY |
| 2018-03-07 |
insert address FIELD HOUSE SCARBOROUGH ROAD DRIFFIELD ENGLAND YO25 5UY |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
FIELD HOUSE SCARBOROUGH ROAD
DRIFFIELD
EAST YORKSHIRE
YO25 7UY |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN DEWHIRST |
| 2017-10-07 |
update num_mort_charges 6 => 7 |
| 2017-10-07 |
update num_mort_outstanding 6 => 7 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032410050007 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete company_previous_name WILDRUSHERS LIMITED |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 5 => 6 |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032410050006 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 3 => 5 |
| 2016-08-07 |
update num_mort_outstanding 3 => 5 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032410050004 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032410050005 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update num_mort_charges 2 => 3 |
| 2016-06-08 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032410050003 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-10-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-22 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 01470 - Raising of poultry |
| 2013-09-06 |
insert sic_code 35110 - Production of electricity |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-15 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-22 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2012-08-09 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-05 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM DEWHIRST / 05/07/2011 |
| 2011-04-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BARBARA DEWHIRST / 29/07/2010 |
| 2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILLIAM DEWHIRST |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DEWHIRST |
| 2008-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
C/O PRICE WATERHOUSE
QUEEN VICTORIA HOUSE
GUILDFORD ROAD
HULL
HU1 1HH |
| 2008-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEWHIRST / 29/07/2008 |
| 2008-04-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
FIELD HOUSE
SCARBOROUGH ROAD
DRIFFIELD
EAST YORKSHIRE YO25 7UY |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents £ NC 1000/2000000
22/11/96 |
| 1996-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1996-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/96 |
| 1996-12-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 1996-11-25 |
update statutory_documents COMPANY NAME CHANGED
WILDRUSHERS LIMITED
CERTIFICATE ISSUED ON 26/11/96 |
| 1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |