TELFORD CONSUMER PRODUCTS LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update account_category GROUP => SMALL
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-07 delete company_previous_name GW 411 LIMITED
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE LEONARD / 31/01/2019
2019-01-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE LEONARD / 31/01/2019
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDN HOLDINGS LIMITED
2018-08-15 update statutory_documents CESSATION OF NEVILLE LEONARD AS A PSC
2018-06-28 update statutory_documents ADOPT ARTICLES 29/05/2018
2018-06-23 update person_nationality NEVILLE LEONARD: ENGLISH => BRITISH
2018-06-23 update person_usual_residence_country NEVILLE LEONARD: ENGLAND => UNITED KINGDOM
2018-06-23 update person_usual_residence_country REBECCA WILLIAMS: ENGLAND => UNITED KINGDOM
2018-03-31 insert otherexecutives REBECCA WILLIAMS
2018-03-31 insert person REBECCA WILLIAMS
2018-03-31 update number_of_registered_officers 3 => 4
2018-03-31 update person_nationality NEVILLE LEONARD: BRITISH => ENGLISH
2017-11-07 update statutory_documents DIRECTOR APPOINTED MRS REBECCA WILLIAMS
2017-10-07 update account_category MEDIUM => GROUP
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-01-19 update number_of_registered_officers 2 => 3
2017-01-19 update person_usual_residence_country NEVILLE LEONARD: UNITED KINGDOM => ENGLAND
2017-01-08 update account_category GROUP => MEDIUM
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-02 update statutory_documents DIRECTOR APPOINTED MRS DIANE LEONARD
2016-06-08 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-06-08 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-05-05 update statutory_documents 12/04/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-08 delete address 22 FURROWS BUSINESS PARK HAYBRIDGE ROAD, WELLINGTON TELFORD SALOP TF1 2FE
2015-05-08 insert address UNIT 22 FURROWS BUSINESS PARK HAYBRIDGE ROAD WELLINGTON TELFORD TF1 2FE
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-05-08 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 22 FURROWS BUSINESS PARK HAYBRIDGE ROAD, WELLINGTON TELFORD SALOP TF1 2FE
2015-04-14 update statutory_documents 12/04/15 FULL LIST
2015-03-11 delete chiefprocurementofficer DANIEL LEONARD
2015-03-11 delete otherexecutives DANIEL LEONARD
2015-03-11 delete otherexecutives RICHARD JAMES WIGHTWICK
2015-03-11 delete person DANIEL LEONARD
2015-03-11 delete person RICHARD JAMES WIGHTWICK
2015-03-11 update number_of_registered_officers 4 => 2
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEONARD
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WIGHTWICK
2015-02-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-08-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-08-07 update person_identity_version DANIEL LEONARD: 0002 => 0005
2014-08-07 update personal_address This information is on record
2014-07-08 update statutory_documents 12/04/14 FULL LIST
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEONARD / 01/01/2014
2013-10-07 update account_ref_day 30 => 31
2013-10-07 update account_ref_month 9 => 3
2013-10-07 update accounts_next_due_date 2014-06-30 => 2014-12-31
2013-09-05 update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-26 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-26 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-02 update statutory_documents 12/04/13 FULL LIST
2012-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-04-23 update statutory_documents 12/04/12 FULL LIST
2012-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-08 update statutory_documents SECT 519
2011-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-04-12 update statutory_documents 12/04/11 FULL LIST
2010-08-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-04-26 update statutory_documents 12/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WIGHTWICK / 12/04/2010
2009-04-15 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-13 update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-04-18 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEONARD / 17/04/2008
2008-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIGHTWICK / 17/04/2008
2007-11-15 update statutory_documents CONVE 31/08/07
2007-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2007-04-20 update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents £ IC 683106/434217 31/08/06 £ SR 248889@1=248889
2006-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-12 update statutory_documents CONVE 31/08/05
2006-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-21 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-27 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents SHARES AGREEMENT OTC
2004-03-17 update statutory_documents £ NC 207996/707996 14/02
2004-03-03 update statutory_documents NC INC ALREADY ADJUSTED 14/02/04
2004-03-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-05 update statutory_documents AUDITOR'S RESIGNATION
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW SECRETARY APPOINTED
2003-12-23 update statutory_documents SECRETARY RESIGNED
2003-11-14 update statutory_documents NEW SECRETARY APPOINTED
2003-11-14 update statutory_documents DIRECTOR RESIGNED
2003-11-14 update statutory_documents SECRETARY RESIGNED
2003-06-16 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-01-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-05-16 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-04-20 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-20 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents SHARES AGREEMENT OTC
1999-08-12 update statutory_documents COMPANY NAME CHANGED GW 411 LIMITED CERTIFICATE ISSUED ON 13/08/99
1999-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD
1999-08-09 update statutory_documents NC INC ALREADY ADJUSTED 27/07/99
1999-08-09 update statutory_documents ADOPT MEM AND ARTS 27/07/99
1999-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION