Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES WILLIS |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2020-01-07 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-08 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-09 |
update company_status Active - Proposal to Strike off => Active |
2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
2016-12-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-12-06 |
update statutory_documents FIRST GAZETTE |
2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-05 |
update statutory_documents 17/10/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES GEORGE HILL / 01/08/2015 |
2015-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/08/2015 |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2015-02-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2015-01-02 |
update statutory_documents 17/10/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB |
2013-12-07 |
insert address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
UNIT 15 HOCKLIFFE BUSINESS PARK
WATLING STREET
HOCKLIFFE
BEDFORDSHIRE
LU7 9NB |
2013-11-05 |
update statutory_documents 17/10/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/11/2012 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-22 |
insert company_previous_name WEXNER GLOBAL LIMITED |
2013-06-22 |
update name WEXNER GLOBAL LIMITED => WILLIS AND HILL LIMITED |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-30 |
update statutory_documents 17/10/12 FULL LIST |
2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 30/10/2012 |
2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 30/10/2012 |
2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 30/10/2012 |
2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-24 |
update statutory_documents COMPANY NAME CHANGED WEXNER GLOBAL LIMITED
CERTIFICATE ISSUED ON 24/08/12 |
2012-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-11-16 |
update statutory_documents 17/10/11 FULL LIST |
2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 17/10/10 FULL LIST |
2010-10-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-14 |
update statutory_documents 17/10/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/11/2007 |
2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIS / 01/11/2007 |
2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COOTE |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER |
2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT CRAWFORD COOPER |
2007-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
2006-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/06 |
2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-10-30 |
update statutory_documents COMPANY NAME CHANGED
SILBURY 335 LIMITED
CERTIFICATE ISSUED ON 30/10/06 |
2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
POWER HOUSE
HARRISON CLOSE
MILTON KEYNES
BUCKS MK5 8PA |
2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |