| Date | Description |
|---|
| 2023-05-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2023:LIQ. CASE NO.1 |
| 2022-05-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2022:LIQ. CASE NO.1 |
| 2021-05-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1 |
| 2020-05-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2020:LIQ. CASE NO.1 |
| 2019-04-07 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2019-04-07 |
insert address 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
| 2019-04-07 |
update company_status Active => Liquidation |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
| 2019-03-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-03-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-02-07 |
update num_mort_outstanding 3 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 3 |
| 2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 2017-11-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 2017-11-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 2017-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 2017-11-08 |
delete address 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 2017-11-08 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-11-08 |
update registered_address |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED / 09/10/2017 |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
4TH FLOOR 40 DUKES PLACE
LONDON
EC3A 7NH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-16 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-10 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-17 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-02-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-11 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-06-15 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
7TH FLOOR PHOENIX HOUSE
18 KING WILLIAM STREET
LONDON
EC4N 7HE |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2011-06-16 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-05-25 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 19/05/2010 |
| 2010-05-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 19/05/2010 |
| 2010-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 19/05/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 02/12/2009 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ROSS BAKER |
| 2008-12-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 2008-12-10 |
update statutory_documents SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/01/2008 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
GUILDHALL HOUSE
81-87 GRESHAM STREET
LONDON
EC2V 7QE |
| 2005-07-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-07-19 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 |
| 2005-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-31 |
update statutory_documents COMPANY NAME CHANGED
WIDEBRIGHT PLC
CERTIFICATE ISSUED ON 31/05/05 |
| 2005-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |