| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID HUNT / 01/04/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete company_previous_name WATSON FARLEY & WILLIAMS LIMITED |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-11 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-17 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-06-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-29 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RALPH HUNT / 31/07/2015 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-06-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID HUNT / 27/03/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 10 SHANNON WAY TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8ND |
| 2014-06-07 |
insert address UNIT 10 SHANNON WAY TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8ND |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-05-31 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-31 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PILLAR HOUSE 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2012-06-06 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN PRICE |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUNT |
| 2011-06-07 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
SOUTHWICK PARK
GLOUCESTER ROAD
TEWKESBURY
GLOUCESTERSHIRE
GL20 7DG |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID HUNT / 09/02/2011 |
| 2010-09-15 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-15 |
update statutory_documents 29/05/10 FULL LIST |
| 2009-10-14 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY HUNT |
| 2009-10-14 |
update statutory_documents SECRETARY APPOINTED CHRISTINE MARY HUNT |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PERKINS |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORMAN |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS |
| 2009-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUNT |
| 2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 2002-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
ORCHARD LODGE
BALCARRAS ROAD
CHELTENHAM
GLOUCESTERSHIRE GL53 8QG |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2001-07-30 |
update statutory_documents COMPANY NAME CHANGED
WATSON FARLEY & WILLIAMS LIMITED
CERTIFICATE ISSUED ON 30/07/01 |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
ORCHARD LODGE
BALCARRAS ROAD
CHELTENHAM
GLOUCESTERSHIRE GL53 8QG |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |