JW'S INVESTMENTS LIMITED - History of Changes


DateDescription
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 2 => 3
2023-03-08 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-05-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-17 update statutory_documents 05/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-08 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-26 update statutory_documents 05/05/15 FULL LIST
2014-06-07 delete address 4 BOWCLIFFE GRANGE BRAMHAM WEST YORKSHIRE ENGLAND LS23 6UL
2014-06-07 insert address 4 BOWCLIFFE GRANGE BRAMHAM WEST YORKSHIRE LS23 6UL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-28 update statutory_documents 05/05/14 FULL LIST
2014-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALLACE JAMES WALTON / 01/01/2014
2014-05-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-24 update statutory_documents 05/05/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 05/05/12 FULL LIST
2011-12-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 52B HIGH STREET STOKESLEY NORTH YORKSHIRE TS9 5AX
2011-05-20 update statutory_documents 05/05/11 FULL LIST
2010-12-22 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALTON
2010-09-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents 05/05/10 FULL LIST
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-16 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-23 update statutory_documents NEW SECRETARY APPOINTED
2007-12-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-25 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 36 HIGH STREET GREAT BROUGHTON MIDDLESBROUGH CLEVELAND TS9 7EH
2005-06-13 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-17 update statutory_documents NEW SECRETARY APPOINTED
2004-12-17 update statutory_documents SECRETARY RESIGNED
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-03 update statutory_documents RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS
2003-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-02 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-11 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-23 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-09 update statutory_documents NEW SECRETARY APPOINTED
1999-05-09 update statutory_documents DIRECTOR RESIGNED
1999-05-09 update statutory_documents SECRETARY RESIGNED
1999-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION