WINGFIELD NURSERY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-17 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TIMSON / 03/11/2022
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
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
2019-10-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-20 delete company_previous_name WESTCOTES NURSERY LIMITED
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-22 update statutory_documents CESSATION OF MARALYN JANE TIMSON AS A PSC
2019-05-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2019
2019-02-15 update statutory_documents DIRECTOR APPOINTED MR MAX TIMSON
2019-02-15 update statutory_documents DIRECTOR APPOINTED MRS DAISY CAROLINE HARSANT
2019-02-15 update statutory_documents DIRECTOR APPOINTED MS POLLY JANE EVANS
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
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-10 update statutory_documents 04/05/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-07-10 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-06-02 update statutory_documents 04/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-29 update statutory_documents 04/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-22 update statutory_documents 04/05/13 FULL LIST
2012-08-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents 04/05/12 FULL LIST
2011-08-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31 update statutory_documents 04/05/11 FULL LIST
2010-08-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents SAIL ADDRESS CREATED
2010-05-25 update statutory_documents 04/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARALYN JANE TIMSON / 04/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMSON / 04/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICA DAWN PERKINS / 04/05/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARALYN JANE TIMSON / 18/01/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMSON / 18/01/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICA DAWN PERKINS / 18/01/2010
2010-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARALYN JANE TIMSON / 18/01/2010
2009-08-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 199 CLARENDON PARK ROAD LEICESTER LEICESTERSHIRE LE2 3AN
2001-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-05-23 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-09 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents COMPANY NAME CHANGED WESTCOTES NURSERY LIMITED CERTIFICATE ISSUED ON 13/05/99
1999-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1999-05-10 update statutory_documents SECRETARY RESIGNED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION