POTATO WHARF LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 325-327 OLDFIELD LANE NORTH 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX
2021-06-07 insert address 15 PALACE STREET NORWICH ENGLAND NR3 1RT
2021-06-07 update registered_address
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 325-327 OLDFIELD LANE NORTH 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX UNITED KINGDOM
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-18 update statutory_documents CORPORATE SECRETARY APPOINTED ARGENTS ACCOUNTANTS LTD
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL QUINSEY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY
2020-01-07 update account_category UNAUDITED ABRIDGED => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-05-07 delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2019-05-07 insert address 325-327 OLDFIELD LANE NORTH 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX
2019-05-07 update registered_address
2019-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-07 delete company_previous_name GLORYVALUE LIMITED
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORSTON ASSETS TWO LIMITED
2017-05-07 update num_mort_outstanding 3 => 0
2017-05-07 update num_mort_satisfied 0 => 3
2017-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-09 update account_category FULL => SMALL
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-07-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-06-13 update statutory_documents 08/05/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08 delete address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-07-08 insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-07-08 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-06-03 update statutory_documents 08/05/15 FULL LIST
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAY
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 delete address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA9 6AX
2014-07-07 insert address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY
2014-06-25 update statutory_documents 08/05/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013
2013-10-07 update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 delete address LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6AX
2013-06-26 insert address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA9 6AX
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 delete address CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2013-06-25 insert address LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6AX
2013-06-25 update registered_address
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM
2013-05-22 update statutory_documents 08/05/13 FULL LIST
2013-05-13 update statutory_documents AUDITOR'S RESIGNATION
2013-04-19 update statutory_documents AUDITORS RESIGNATION
2013-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2012-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11 update statutory_documents 08/05/12 FULL LIST
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-27 update statutory_documents 08/05/11 FULL LIST
2010-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24 update statutory_documents 08/05/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2010-06-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-06-23 update statutory_documents SECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008
2008-07-11 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-22 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-23 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-31 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-05 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents S366A DISP HOLDING AGM 15/05/03
2003-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-27 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11 update statutory_documents DIRECTOR RESIGNED
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-29 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY
1999-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-02-16 update statutory_documents NEW SECRETARY APPOINTED
1999-02-16 update statutory_documents SECRETARY RESIGNED
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-06-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-09 update statutory_documents COMPANY NAME CHANGED GLORYVALUE LIMITED CERTIFICATE ISSUED ON 10/06/97
1997-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents NEW SECRETARY APPOINTED
1997-06-06 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents SECRETARY RESIGNED
1997-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION