| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address C/O CAS LTD, GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 2021-06-07 |
insert address BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE UNITED KINGDOM CW12 1ET |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
C/O CAS LTD, GEORGES COURT
CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DP |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-18 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-12-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-10 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-29 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 103 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-01 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARRISON / 14/11/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-08-20 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert company_previous_name WITTS HARRISON CONSULTING LIMITED |
| 2013-06-22 |
update name WITTS HARRISON CONSULTING LIMITED => WHPC LIMITED |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents COMPANY NAME CHANGED WITTS HARRISON CONSULTING LIMITED
CERTIFICATE ISSUED ON 23/08/12 |
| 2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WITTS / 06/07/2011 |
| 2010-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents COMPANY NAME CHANGED JAPANESE KNOTWEED COMPOST SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 27/09/10 |
| 2010-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-21 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-09-17 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HARRISON |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WITTS |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL WITTS |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CLOUGH |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLOUGH |
| 2009-08-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CLOUGH |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN ROYLANCE |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA LUDLOW |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIAN ROYLANCE |
| 2009-07-30 |
update statutory_documents COMPANY NAME CHANGED JULIAN 12 LIMITED
CERTIFICATE ISSUED ON 01/08/09 |
| 2009-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |