WSLD LIMITED - History of Changes


DateDescription
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-30 => 2021-12-29
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-27 => 2020-12-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20
2021-04-07 delete company_previous_name SHELFCO (NO.2005) LIMITED
2021-02-08 update accounts_last_madeup_date 2018-12-28 => 2019-12-27
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / WSH GROUP LIMITED / 16/08/2019
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-29 => 2018-12-28
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18
2019-09-07 delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2019-09-07 insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT
2019-09-07 update registered_address
2019-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-29
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17
2018-09-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-11-08 update accounts_last_madeup_date 2016-01-01 => 2016-12-30
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16
2017-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016
2017-01-19 update person_usual_residence_country ALASTAIR DUNBAR STOREY: ENGLAND => UNITED KINGDOM
2016-12-21 update accounts_last_madeup_date 2014-12-26 => 2016-01-01
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16
2016-06-16 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM
2016-04-03 update person_usual_residence_country MARC BRADLEY: ENGLAND => UNITED KINGDOM
2015-11-13 update statutory_documents AUDITOR'S RESIGNATION
2015-11-09 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-09 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-29 update statutory_documents 12/10/15 FULL LIST
2015-08-13 update account_category FULL => DORMANT
2015-08-13 update accounts_last_madeup_date 2013-12-27 => 2014-12-26
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-28 update statutory_documents 12/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-27
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13
2014-03-08 update person_usual_residence_country ALASTAIR DUNBAR STOREY: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-02-07 update num_mort_outstanding 1 => 0
2014-02-07 update num_mort_satisfied 6 => 7
2014-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-07 delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT
2013-12-07 insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-07 update statutory_documents 12/10/13 FULL LIST
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013
2013-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013
2013-09-10 update person_usual_residence_country ALASTAIR DUNBAR STOREY: ENGLAND => UNITED KINGDOM
2013-08-01 update accounts_last_madeup_date 2011-12-30 => 2012-12-28
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12
2013-06-25 delete address THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2013-06-25 insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT
2013-06-25 update registered_address
2013-06-23 delete sic_code 56290 - Other food services
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-30
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2013-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012
2012-10-22 update statutory_documents 12/10/12 FULL LIST
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11
2011-10-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O STEVENS & BOLTON LLP THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD UNITED KINGDOM
2011-10-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-10-26 update statutory_documents 12/10/11 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08 update statutory_documents COMPANY BUSINESS 18/02/2011
2011-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-24 update statutory_documents 12/10/10 FULL LIST
2010-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09
2009-12-22 update statutory_documents 12/10/09 FULL LIST
2009-12-22 update statutory_documents SAIL ADDRESS CREATED
2009-12-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/10/2009
2009-11-12 update statutory_documents AUDITOR'S RESIGNATION
2009-10-30 update statutory_documents AUDITOR'S RESIGNATION
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-02 update statutory_documents NEW SECRETARY APPOINTED
2007-12-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-05 update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD
2005-11-02 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-08 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-18 update statutory_documents AUDITOR'S RESIGNATION
2002-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15 update statutory_documents NEW SECRETARY APPOINTED
2002-01-09 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-01-09 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents SECRETARY RESIGNED
2001-08-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01
2001-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2001-02-12 update statutory_documents COMPANY NAME CHANGED SHELFCO (NO.2005) LIMITED CERTIFICATE ISSUED ON 12/02/01
2001-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/01 FROM: ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EQ
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00
2000-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2000-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION