| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2023-04-07 |
delete company_previous_name WWSS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GARRATH FULFORD |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINCHIN |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-29 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-03-23 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-02-07 |
delete address THE FORGE LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6NJ |
| 2022-02-07 |
insert address UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6NL |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2022-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2022 FROM
THE FORGE LOWER GREEN
HIGHAM
BURY ST. EDMUNDS
SUFFOLK
IP28 6NJ
ENGLAND |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-12-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-28 |
| 2021-03-28 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-08-09 |
delete address THE FORGE LOWER GREEN HIGHAM BURY ST. EDMUNDS ENGLAND IP28 6NL |
| 2020-08-09 |
insert address THE FORGE LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6NJ |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
THE FORGE LOWER GREEN
HIGHAM
BURY ST. EDMUNDS
IP28 6NL
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_ref_day 29 => 31 |
| 2020-02-07 |
update account_ref_month 2 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MINCHIN / 07/01/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MINCHIN / 07/01/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-08-07 |
delete address THE FLINT HOUSE, HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS ENGLAND IP28 6LG |
| 2019-08-07 |
insert address THE FORGE LOWER GREEN HIGHAM BURY ST. EDMUNDS ENGLAND IP28 6NL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update num_mort_charges 7 => 9 |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 3 => 7 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents ADOPT ARTICLES 08/07/2019 |
| 2019-07-25 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 6682.00 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046245910008 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046245910009 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
THE FLINT HOUSE, HEATH FARM BUSINESS CENTRE TUT HILL
FORNHAM ALL SAINTS
BURY ST. EDMUNDS
IP28 6LG
ENGLAND |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MINCHIN |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HUGH GEOFFREY TURNER |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTNUT INNS LIMITED |
| 2019-07-18 |
update statutory_documents CESSATION OF RICHARD MARK SUNDERLAND AS A PSC |
| 2019-07-18 |
update statutory_documents CESSATION OF TIMOTHY JAMES WATKINS AS A PSC |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUNDERLAND |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD ROBERTS |
| 2019-07-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SUNDERLAND |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WATKINS / 31/07/2017 |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address THE CROWN OFFICE STOKE BY NAYLAND NEAR COLCHESTER SUFFOLK CO6 4SE |
| 2016-09-08 |
insert address THE FLINT HOUSE, HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS ENGLAND IP28 6LG |
| 2016-09-08 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
THE CROWN OFFICE STOKE BY NAYLAND
NEAR COLCHESTER
SUFFOLK
CO6 4SE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-02 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE CROWN OFFICE STOKE BY NAYLAND NEAR COLCHESTER SUFFOLK UNITED KINGDOM CO6 4SE |
| 2014-02-07 |
insert address THE CROWN OFFICE STOKE BY NAYLAND NEAR COLCHESTER SUFFOLK CO6 4SE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED MR EDWARD NICHOLAS ROBERTS |
| 2014-01-07 |
update statutory_documents 23/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WRIGHT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-01-16 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
C/O HODSON LEWIS LIMITED
THE FLINT HOUSE
TUT HILL
BURY ST EDMUNDS
IP28 6LG |
| 2012-02-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-02-02 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-02-01 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 11850 |
| 2012-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CONFLICT OF INTEREST 23/01/2012 |
| 2012-01-25 |
update statutory_documents COMPANY NAME CHANGED WWSS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 25/01/12 |
| 2011-11-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2010-12-24 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-30 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST WRIGHT / 29/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 29/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SUNDERLAND / 29/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WATKINS / 29/12/2009 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents COMPANY NAME CHANGED
WWSS LIMITED
CERTIFICATE ISSUED ON 21/01/03 |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |