MULLINS AND WESTLEY (1997) LIMITED - History of Changes


DateDescription
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-04-03
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-28 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-28
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-07 update registered_address
2021-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-12-01 update statutory_documents SECRETARY APPOINTED MR MARK CARRICK
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL RAMSDEN
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-01-07 update account_category TOTAL EXEMPTION FULL => GROUP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-12-07 update account_category GROUP => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-04-01 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2018-01-07 update accounts_last_madeup_date 2016-03-26 => 2017-04-01
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-01-08 update accounts_last_madeup_date 2015-03-28 => 2016-03-26
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 26/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-26 update statutory_documents 07/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15
2015-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15
2015-06-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-28 update statutory_documents 07/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
2014-07-07 delete address 161 - 165 GREENWICH HIGH ROAD LONDON ENGLAND SE10 8JA
2014-07-07 insert address 161 - 165 GREENWICH HIGH ROAD LONDON SE10 8JA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-07-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-06-03 update statutory_documents 07/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-24 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-05-07 => 2012-05-07
2013-06-21 update returns_next_due_date 2012-06-04 => 2013-06-04
2013-05-22 update statutory_documents 07/05/13 FULL LIST
2012-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-19 update statutory_documents 07/05/12 FULL LIST
2012-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 44-46 TOOLEY STREET LONDON SE1 2SZ
2011-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
2011-06-03 update statutory_documents 07/05/11 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10
2010-05-28 update statutory_documents 07/05/10 FULL LIST
2010-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN DAVY / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
2009-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
2009-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
2009-06-03 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08
2008-11-04 update statutory_documents SECRETARY APPOINTED MR NOEL RAMSDEN
2008-11-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL
2008-06-02 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-06-11 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06
2006-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-09 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
2005-06-24 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-17 update statutory_documents SECRETARY RESIGNED
2004-05-28 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
2003-07-27 update statutory_documents NEW SECRETARY APPOINTED
2003-07-27 update statutory_documents SECRETARY RESIGNED
2003-06-12 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
2002-06-10 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-12 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
2000-11-22 update statutory_documents NEW SECRETARY APPOINTED
2000-11-22 update statutory_documents SECRETARY RESIGNED
2000-05-25 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
1999-10-14 update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
1998-08-17 update statutory_documents SHARES AGREEMENT OTC
1998-06-18 update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 17 WELSH STREET CHEPSTOW MONMOUTHSHIRE NP6 5YH
1997-05-12 update statutory_documents SECRETARY RESIGNED
1997-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION