WIS DIRECT LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY PURCELL / 03/10/2023
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-08-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2021-09-01 update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY PURCELL
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category null => DORMANT
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2020-02-07 delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2020-02-07 insert address 1ST FLOOR, HUNTER HOUSE HOLLOWAY DRIVE WORSLEY MANCHESTER ENGLAND M28 2LA
2020-02-07 update registered_address
2020-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-03-08 update account_category TOTAL EXEMPTION SMALL => null
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIS CLOTHING GROUP HOLDINGS LIMITED
2017-11-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-08 update num_mort_outstanding 1 => 0
2016-06-08 update num_mort_satisfied 0 => 1
2016-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-14 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-14 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-04 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-11-09 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-10-29 update statutory_documents 19/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-11-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-10-28 update statutory_documents 19/10/14 FULL LIST
2013-12-07 update account_ref_month 12 => 5
2013-12-07 update accounts_next_due_date 2014-09-30 => 2015-02-28
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
2013-11-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-11-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-11-04 update statutory_documents CURREXT FROM 31/12/2013 TO 31/05/2014
2013-10-22 update statutory_documents 19/10/13 FULL LIST
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 delete address HIGHLANE HOUSE BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE ENGLAND SK6 8ED
2013-07-02 insert address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2013-07-02 update registered_address
2013-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM HIGHLANE HOUSE BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8ED ENGLAND
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-31 update statutory_documents 19/10/12 FULL LIST
2012-07-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents 19/10/11 FULL LIST
2011-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010
2010-11-12 update statutory_documents 19/10/10 FULL LIST
2009-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM . HIGHLANE HOUSE 148 BUXTON ROAD HIGHLANE SK6 8ED ENGLAND
2009-10-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION