WILDLIFE & WATER LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-01-26 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-06 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-31 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2019-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-06 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-30 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-10 update num_mort_outstanding 3 => 2
2017-02-10 update num_mort_satisfied 0 => 1
2017-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN TYRRELL / 12/01/2016
2015-11-17 update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 319931
2015-10-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-15 update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 282364
2015-10-09 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-10-09 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-09-17 update statutory_documents 11/09/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-27 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-10-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-09-24 update statutory_documents 11/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-11 => 2013-09-11
2013-10-07 update returns_next_due_date 2013-10-09 => 2014-10-09
2013-09-18 update statutory_documents 11/09/13 FULL LIST
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update num_mort_charges 1 => 3
2013-06-25 update num_mort_outstanding 1 => 3
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 9 => 10
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-07-31
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-09-11 => 2012-09-11
2013-06-22 update returns_next_due_date 2012-10-09 => 2013-10-09
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-27 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-18 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-02-14 update statutory_documents 05/11/12 STATEMENT OF CAPITAL GBP 259364
2013-01-31 update statutory_documents PREVEXT FROM 30/09/2012 TO 31/10/2012
2012-09-14 update statutory_documents 11/09/12 FULL LIST
2012-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN TYRRELL / 10/08/2012
2012-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD
2011-10-06 update statutory_documents 11/09/11 FULL LIST
2011-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-25 update statutory_documents DIRECTOR APPOINTED TIMOTHY FORD
2010-10-05 update statutory_documents 11/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN TYRRELL / 05/10/2010
2010-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-15 update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-29 update statutory_documents NC INC ALREADY ADJUSTED 20/08/09
2009-08-29 update statutory_documents GBP NC 1000/300000 20/08/2009
2009-08-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-25 update statutory_documents COMPANY NAME CHANGED LEVELSTART LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-10-06 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARTIN TYRRELL
2008-10-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY TYRRELL
2008-10-02 update statutory_documents SECRETARY APPOINTED MR MICHAEL JONATHAN TYRRELL
2008-09-30 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARTIN TYRRELL
2008-09-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL TYRRELL
2008-09-29 update statutory_documents SECRETARY APPOINTED MR MICHAEL JONATHAN TYRRELL
2007-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-09-30 update statutory_documents DIRECTOR RESIGNED
2007-09-30 update statutory_documents SECRETARY RESIGNED
2007-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION