WADDINGTONS HOUSE LIMITED - History of Changes


DateDescription
2021-02-08 update company_status Active => Active - Proposal to Strike off
2020-12-29 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-12-17 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-12-07 update num_mort_outstanding 3 => 0
2020-12-07 update num_mort_satisfied 1 => 4
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS
2020-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-03-19 update statutory_documents DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS
2019-03-19 update statutory_documents SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS
2019-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY
2019-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CADDY
2019-02-07 delete sic_code 74990 - Non-trading company
2019-02-07 insert sic_code 99999 - Dormant Company
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-08 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-05 update statutory_documents 28/07/15 FULL LIST
2014-10-09 update personal_address This information is on record
2014-10-09 update personal_address This information is on record
2014-09-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-09-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-08-21 update statutory_documents 28/07/14 FULL LIST
2014-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
2014-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-08-01 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-07-30 update statutory_documents 28/07/13 FULL LIST
2013-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-29 update person_identity_version SARAH LOUISE CADDY: 0001 => 0002
2013-06-29 update person_name SARAH LOUISE MORTON => SARAH LOUISE CADDY
2013-06-29 update person_name SARAH LOUISE MORTON => SARAH LOUISE CADDY
2013-06-29 update person_name SARAH LOUISE MORTON => SARAH LOUISE CADDY
2013-06-29 update person_name SARAH LOUISE MORTON => SARAH LOUISE CADDY
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
2012-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
2012-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07 update statutory_documents 28/07/12 FULL LIST
2011-07-28 update statutory_documents 28/07/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06 update statutory_documents 28/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 27/07/2010
2010-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010
2010-07-16 update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
2009-11-10 update statutory_documents 28/07/09 FULL LIST
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2009-11-02 update statutory_documents SECRETARY APPOINTED MISS SARAH LOUISE MORTON
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
2009-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O ANDERSON STRATHERN 48 CASTLE STREET EDINBURGH EH2 3LX
2003-07-31 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-10-21 update statutory_documents AUDITOR'S RESIGNATION
2002-08-05 update statutory_documents AUDITOR'S RESIGNATION
2002-08-01 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents DIRECTOR RESIGNED
2000-12-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-08-23 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-06-12 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-05-26 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-05-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-05-26 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-05-26 update statutory_documents ALTER MEM AND ARTS 25/05/00
2000-05-26 update statutory_documents REREGISTRATION PLC-PRI 25/05/00
1999-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1999-08-10 update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98
1998-08-13 update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM: C/O ARCOL THERMOPLASTICS LIMITED A3 STEPHENSON STREET HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JD
1997-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-08-20 update statutory_documents RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-08-27 update statutory_documents RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1996-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-09-04 update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-08-15 update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/94 FROM: C/O ALEXANDER PETTIGREW MAIN STREET COATBRIDGE ML5 3RG
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-09-16 update statutory_documents RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
1992-11-09 update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92
1992-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/92 FROM: BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DT
1992-05-12 update statutory_documents COMPANY NAME CHANGED GILMOUR & DEAN HOLDINGS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 13/05/92
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-10-01 update statutory_documents RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-23 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-08-28 update statutory_documents DIRECTOR RESIGNED
1990-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1990-02-05 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents DIRECTOR RESIGNED
1989-06-26 update statutory_documents ALLOTS 20/06/89 120,000*25P ORD
1989-06-26 update statutory_documents ALLOTS 22/05/89 -> 16/06/89
1989-04-05 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-12-20 update statutory_documents DIRECTOR RESIGNED
1988-08-18 update statutory_documents G128(1) 310387
1988-07-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-19 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents DIRECTOR RESIGNED
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 4 CLAREMONT TERRACE GLASGOW G3 7XR
1987-09-11 update statutory_documents DIRECTOR RESIGNED
1987-06-19 update statutory_documents PUC2(310387)400X25P"A"ORD
1987-06-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES E 310387
1987-06-04 update statutory_documents DIRS.AUTH TO ALLOT.SC80 310387
1986-11-04 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents RETURN MADE UP TO 13/09/85; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86