WENTLOOG DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-09-08 delete company_previous_name NEAL SERVICES LTD.
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-08 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-08 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-10 update statutory_documents 29/05/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-10 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-19 update statutory_documents 29/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-05 update statutory_documents 29/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-07 delete address TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF WALES CF3 2EJ
2014-01-07 insert address TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ
2014-01-07 update company_status Active - Proposal to Strike off => Active
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2014-01-07 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-12-04 update statutory_documents DISS40 (DISS40(SOAD))
2013-12-03 update statutory_documents 29/05/13 FULL LIST
2013-10-07 update company_status Active => Active - Proposal to Strike off
2013-09-24 update statutory_documents FIRST GAZETTE
2013-06-25 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update company_status Active - Proposal to Strike off => Active
2013-06-24 delete address MIDDLE NEWTON FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ
2013-06-24 delete sic_code 7499 - Non-trading company
2013-06-24 insert address TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF WALES CF3 2EJ
2013-06-24 insert sic_code 39000 - Remediation activities and other waste management services
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-24 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-22 update company_status Active => Active - Proposal to Strike off
2013-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM MIDDLE NEWTON FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ
2013-01-15 update statutory_documents 29/05/12 FULL LIST
2013-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNICE MARJORIE NEAL / 23/05/2012
2012-12-22 update statutory_documents DISS40 (DISS40(SOAD))
2012-09-25 update statutory_documents FIRST GAZETTE
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 29/05/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14 update statutory_documents 29/05/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNICE MARJORIE NEAL / 01/05/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM NEAL / 01/05/2010
2010-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-13 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-09 update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-02 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-08 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-23 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-04 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents COMPANY NAME CHANGED NEAL SERVICES LTD. CERTIFICATE ISSUED ON 27/08/02
2002-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-23 update statutory_documents RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-15 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-07 update statutory_documents RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
1999-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-10 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-29 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-04 update statutory_documents SECRETARY RESIGNED
1997-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION