WYVERN PARTNERS GROUP LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH GAHAN / 01/05/2019
2019-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SMITH / 01/05/2019
2019-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID KITCATT / 01/05/2019
2019-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DRUMMOND BOWMAN / 01/05/2019
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-14 update returns_last_madeup_date 2015-03-03 => 2016-03-03
2016-05-14 update returns_next_due_date 2016-03-31 => 2017-03-31
2016-04-04 update person_usual_residence_country ANTHONY JOSEPH GAHAN: UNITED KINGDOM => ENGLAND
2016-03-15 update statutory_documents 03/03/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update statutory_documents ADOPT ARTICLES 30/06/2015
2015-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-10 update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 66666
2015-05-08 update returns_last_madeup_date 2014-03-03 => 2015-03-03
2015-04-08 update returns_next_due_date 2015-03-31 => 2016-03-31
2015-03-06 update statutory_documents 03/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-07 insert otherexecutives MICHAEL JOHN BARNES
2014-06-07 insert person MICHAEL JOHN BARNES
2014-06-07 update number_of_registered_officers 4 => 5
2014-04-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BARNES
2014-04-07 delete address 29 FARM STREET LONDON UNITED KINGDOM W1J 5RL
2014-04-07 insert address 29 FARM STREET LONDON W1J 5RL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-03 => 2014-03-03
2014-04-07 update returns_next_due_date 2014-03-31 => 2015-03-31
2014-03-04 update statutory_documents 03/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-04 update person_usual_residence_country MARTIN DAVID KITCATT: UK => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-03-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update account_category FULL => SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address 5 ALDFORD STREET MAYFAIR LONDON UNITED KINGDOM W1K 2AF
2013-06-21 insert address 29 FARM STREET LONDON UNITED KINGDOM W1J 5RL
2013-06-21 update registered_address
2013-03-04 update statutory_documents 03/03/13 FULL LIST
2012-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 5 ALDFORD STREET MAYFAIR LONDON W1K 2AF UNITED KINGDOM
2012-03-20 update statutory_documents 03/03/12 FULL LIST
2011-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-18 update statutory_documents 03/03/11 FULL LIST
2011-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH GAHAN / 01/03/2011
2011-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SMITH / 01/03/2011
2011-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID KITCATT / 01/03/2011
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DRUMMOND BOWMAN / 01/03/2011
2011-01-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-01-26 update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 60000
2011-01-25 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-01-20 update statutory_documents COMPANY NAME CHANGED WP MAYFAIR LIMITED CERTIFICATE ISSUED ON 20/01/11
2011-01-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION