WIREHOUSE EMPLOYER SERVICES LTD - History of Changes


DateDescription
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-31 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-03-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-03 update person_identity_version MICHAEL JOHN MALLEY: 0001 => 0002
2017-11-03 update person_title MICHAEL JOHN MALLEY: SALES EXECUTIVE; Director => DIRECTOR; Director
2017-11-03 update personal_address This information is on record
2017-11-03 update personal_address This information is on record
2017-11-03 update personal_address This information is on record
2017-06-09 delete address SUITE 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS
2017-06-09 insert address SUITE 24 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE UNITED KINGDOM WA4 6PS
2017-06-09 update registered_address
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM SUITE 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS
2017-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MALLEY / 19/05/2017
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-06 update statutory_documents 24/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-15 insert otherexecutives SUSAN MALLEY
2015-08-15 insert person SUSAN MALLEY
2015-08-15 update number_of_registered_officers 2 => 3
2015-07-10 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-10 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-03 update statutory_documents 24/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-16 update statutory_documents DIRECTOR APPOINTED MISS SUSAN MALLEY
2014-07-07 delete address SUITE 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE UNITED KINGDOM WA4 6PS
2014-07-07 insert address SUITE 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-17 update statutory_documents 24/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-18 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-07-02 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
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 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-10 update statutory_documents 24/05/13 FULL LIST
2013-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MALLEY / 01/05/2013
2013-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MALLEY / 01/05/2013
2013-03-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 24/05/12 FULL LIST
2012-02-14 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM ST. JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-01 update statutory_documents PREVEXT FROM 31/03/2011 TO 31/07/2011
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DORNAN
2011-05-26 update statutory_documents 24/05/11 FULL LIST
2011-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 84 WALTON RD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NP UNITED KINGDOM
2010-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-13 update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION