WASDON (DOVER) LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
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
2019-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
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
2018-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country ANDREW ROBERT HELLER: ENGLAND => UNITED KINGDOM
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-19 update person_usual_residence_country MICHAEL ARON HELLER: ENGLAND => UNITED KINGDOM
2017-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-14 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-14 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-18 update statutory_documents 03/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-26 update person_nationality ANDREW ROBERT HELLER: ENGLISH => BRITISH
2015-12-26 update person_usual_residence_country ANDREW ROBERT HELLER: UNITED KINGDOM => ENGLAND
2015-12-26 update person_usual_residence_country MICHAEL ARON HELLER: UNITED KINGDOM => ENGLAND
2015-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-08 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-22 update statutory_documents 03/04/15 FULL LIST
2015-03-11 update person_nationality ANDREW ROBERT HELLER: BRITISH => ENGLISH
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-10 update statutory_documents 03/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-28 update person_usual_residence_country MICHAEL ARON HELLER: GREAT BRITAIN => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-15 update statutory_documents 03/04/13 FULL LIST
2012-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-24 update statutory_documents 03/04/12 FULL LIST
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012
2012-04-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012
2011-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-05-26 update statutory_documents 03/04/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-04 update statutory_documents 03/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 03/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 03/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 03/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 03/04/2010
2010-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 03/04/2010
2010-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-09 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-14 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-13 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-06 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-21 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2004-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 37 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AE
2004-04-21 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-12 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-09 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05 update statutory_documents S366A DISP HOLDING AGM 19/06/01
2001-04-05 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-30 update statutory_documents ALTER ARTICLES 25/08/00
2000-07-10 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents NEW SECRETARY APPOINTED
2000-04-07 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents £ NC 1000/1500903 06/09/99
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents ADOPT MEM AND ARTS 06/09/99
1999-09-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99
1999-06-28 update statutory_documents NEW SECRETARY APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents SECRETARY RESIGNED
1999-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION