| Date | Description |
|---|
| 2023-08-07 |
update account_category SMALL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-26 => 2021-10-03 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG MANAGEMENT SERVICES LIMITED / 16/12/2020 |
| 2021-03-15 |
update statutory_documents SOLVENCY STATEMENT DATED 16/02/21 |
| 2021-03-15 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-01 |
update statutory_documents REDUCE ISSUED CAPITAL 16/02/2021 |
| 2021-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-08 |
insert company_previous_name WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED |
| 2021-02-08 |
update name WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED => TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED
CERTIFICATE ISSUED ON 27/01/21 |
| 2021-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG MANAGEMENT SERVICES LIMITED / 05/08/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-08 |
update num_mort_outstanding 2 => 0 |
| 2017-09-08 |
update num_mort_satisfied 0 => 2 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILLESPIE / 05/01/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 05/01/2016 |
| 2016-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 05/01/2016 |
| 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 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
| 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 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/09/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 01/09/2013 |
| 2014-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 08/04/2013 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/12/2012 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 01/12/2012 |
| 2013-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/12/2012 |
| 2012-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-21 |
update statutory_documents ALTER ARTICLES 03/12/2012 |
| 2012-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-02 |
update statutory_documents 20/09/12 STATEMENT OF CAPITAL GBP 4435000 |
| 2012-09-14 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENCE HASSON |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIGGERSTAFF |
| 2012-03-30 |
update statutory_documents COMPANY NAME CHANGED WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
CERTIFICATE ISSUED ON 30/03/12 |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-04 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-10-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NOLAN |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GILLESPIE |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUDLEY OLIVER / 01/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOLAN / 01/01/2011 |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ANGUS BIGGERSTAFF |
| 2010-12-06 |
update statutory_documents SECRETARY APPOINTED DAVID LAWRENCE HASSON |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIRTHISTLE |
| 2010-08-10 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-10 |
update statutory_documents TRANSACTION 08/12/2009 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-28 |
update statutory_documents ALTER ARTICLES 28/10/2009 |
| 2009-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-27 |
update statutory_documents CERT CHANGE |
| 2009-03-27 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2009-03-11 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-04 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2009-03-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-21 |
update statutory_documents CERT CHANGE |
| 2008-07-21 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2008-07-18 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2008-07-02 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2008-02-21 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-06-27 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-02-28 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-08 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2006-01-18 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2005-05-19 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
| 2004-04-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-04-30 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-07-04 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-06-23 |
update statutory_documents CHANGE OF ARD |
| 2003-06-23 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2003-06-23 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-03-14 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-12-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-12-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-11-23 |
update statutory_documents AUDITOR RESIGNATION |
| 2001-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-04-06 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-01-30 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-08-11 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-01-08 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-07-03 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-01-31 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-06-11 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-01-09 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-05-12 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-01-27 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-04-25 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-01-28 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-03-22 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1995-01-11 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-07-06 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-01-07 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-03-31 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-03-02 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-05-20 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-02-21 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-07-17 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1991-04-23 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-04-05 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1990-09-25 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1990-05-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1990-02-28 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-11-08 |
update statutory_documents NOTICE OF ARD |
| 1988-10-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1988-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-10-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-09-30 |
update statutory_documents ARTICLES |
| 1988-09-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1988-09-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1988-09-30 |
update statutory_documents MEMORANDUM |
| 1988-09-30 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1988-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |