WHARFEDALE PROFESSIONAL SERVICES LIMITED - History of Changes


DateDescription
2023-10-07 delete address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY
2023-10-07 insert address 10 MARLBOROUGH SQUARE ILKLEY ENGLAND LS29 8PU
2023-10-07 update registered_address
2023-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM 34 COLLEGE DRIVE ILKLEY LS29 9TY ENGLAND
2023-07-07 update account_ref_day 30 => 31
2023-07-07 update account_ref_month 9 => 3
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-12-31
2023-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-19 update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023
2023-04-07 delete address 33 PARISH GHYLL DRIVE ILKLEY WEST YORKSHIRE ENGLAND LS29 9PT
2023-04-07 insert address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY
2023-04-07 update registered_address
2023-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM 33 PARISH GHYLL DRIVE ILKLEY WEST YORKSHIRE LS29 9PT ENGLAND
2022-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
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
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07 delete address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY
2018-03-07 insert address 33 PARISH GHYLL DRIVE ILKLEY WEST YORKSHIRE ENGLAND LS29 9PT
2018-03-07 update registered_address
2018-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 34 COLLEGE DRIVE ILKLEY LS29 9TY ENGLAND
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-09-08 delete address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RL
2017-09-08 insert address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY
2017-09-08 update registered_address
2017-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RL
2017-08-30 update statutory_documents CESSATION OF JUDITH FRANCES HARTLEY AS A PSC
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTLEY
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HARTLEY
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-08 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-19 update statutory_documents 13/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-02-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update statutory_documents 13/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-31 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8RL
2014-01-07 insert address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RL
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-13 update statutory_documents 13/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-25 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-23 delete address LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT
2013-06-23 insert address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8RL
2013-06-23 update registered_address
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
2013-06-16 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-01 update statutory_documents 13/12/12 FULL LIST
2013-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 01/12/2012
2013-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JUDITH FRANCES HARTLEY / 01/12/2012
2012-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT
2012-06-16 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-21 update statutory_documents DIRECTOR APPOINTED DOCTOR JUDITH FRANCES HARTLEY
2012-01-21 update statutory_documents 13/12/11 FULL LIST
2011-11-07 update statutory_documents COMPANY NAME CHANGED WHARFEDALE ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 07/11/11
2011-05-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 13/12/10 FULL LIST
2010-06-11 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents 13/12/09 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 13/12/2009
2009-05-19 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-01-02 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-04 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-30 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-23 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-13 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT
2000-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-21 update statutory_documents NEW SECRETARY APPOINTED
2000-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-01-11 update statutory_documents DIRECTOR RESIGNED
2000-01-11 update statutory_documents SECRETARY RESIGNED
1999-12-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION