WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED - History of Changes


DateDescription
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-27 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-09 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-03-15 update personal_address This information is on record
2018-10-07 delete address 14 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2018-10-07 insert address OFFICE FARM BLYTH HILL LETHERINGHAM WOODBRIDGE ENGLAND IP13 7RA
2018-10-07 update registered_address
2018-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 14 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-20 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-13 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-02 update statutory_documents 01/07/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-10 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 14 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK ENGLAND IP12 1BL
2014-08-07 insert address 14 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-08-07 update person_usual_residence_country IAN SEYMOUR COLLETT: UNITED KINGDOM => ENGLAND
2014-07-07 update statutory_documents 01/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-21 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-02 update statutory_documents 01/07/13 FULL LIST
2013-06-30 update person_usual_residence_country IAN SEYMOUR COLLETT: ENGLAND => UNITED KINGDOM
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7411 - Legal activities
2013-06-21 delete sic_code 7430 - Technical testing and analysis
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-03-26 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 01/07/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 01/07/11 FULL LIST
2011-04-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents 01/07/10 FULL LIST
2010-05-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents DIRECTOR APPOINTED LADY PHILIPPA COLLETT
2009-07-24 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE ROUND HOUSE 1 ST JOHNS STREET WOODBRIDGE SUFFOLK IP12 1EB
2008-07-01 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-04 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-20 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-09 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 3 WHERRY LANE IPSWICH IP4 1LG
2003-07-28 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-09 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-29 update statutory_documents RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-28 update statutory_documents RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-11 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-04 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 12 BLACKHILL ROAD WEST HOLTON HEATH TRADING ESTATE POOLE DORSET BH16 6LS
1998-01-23 update statutory_documents NEW SECRETARY APPOINTED
1998-01-09 update statutory_documents SECRETARY RESIGNED
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION