WILBERT AND HERMON LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-31 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-09-09 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-08-15 update statutory_documents 19/07/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-10 insert company_previous_name EUROZONE DEVELOPMENTS LTD.
2015-06-10 update name EUROZONE DEVELOPMENTS LTD. => WILBERT AND HERMON LTD
2015-05-06 update statutory_documents COMPANY NAME CHANGED EUROZONE DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 06/05/15
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-16
2014-07-30 update statutory_documents 19/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-10-07 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-09-17 update statutory_documents 17/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-07-31 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 7 => 9
2013-06-25 update accounts_next_due_date 2013-04-30 => 2013-06-30
2013-06-22 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-22 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-04-29 update statutory_documents PREVEXT FROM 31/07/2012 TO 30/09/2012
2012-09-07 update statutory_documents 17/07/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-16 update statutory_documents DISS40 (DISS40(SOAD))
2011-11-15 update statutory_documents 17/07/11 FULL LIST
2011-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATERINA BECICKOVA / 18/07/2010
2011-11-15 update statutory_documents FIRST GAZETTE
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 17/07/10 FULL LIST
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2009-01-20 update statutory_documents DISS40 (DISS40(SOAD))
2009-01-19 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents FIRST GAZETTE
2008-01-08 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-21 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents NEW SECRETARY APPOINTED
2004-10-06 update statutory_documents COMPANY NAME CHANGED DRAGONFIRE RACING LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-23 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-09 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-15 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-13 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 19 AMBASSADOR COURT 42-44 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JF
1999-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-10 update statutory_documents NEW SECRETARY APPOINTED
1998-08-27 update statutory_documents SECRETARY RESIGNED
1998-08-12 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 12 CARDINALS WALK SUNBURY ON THAMES MIDDLESEX TW16 7JH
1997-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents NEW SECRETARY APPOINTED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION