WJM SECRETARIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTON
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS BURNETT O'NEILL / 30/03/2022
2023-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM DIRECTORS LIMITED / 30/03/2022
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / WRIGHT, JOHNSTON & MACKENZIE LLP / 07/03/2022
2022-04-07 delete address 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ
2022-04-07 insert address ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ
2022-04-07 update registered_address
2022-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHIA HAMILTON
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRASS
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWIE
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURRAY
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DUNN
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE OCKRIM
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMART
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCARTHUR
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MACKENZIE
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM ENTWISTLE
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEAN
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSINA DOLAN
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART KING
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOYLE
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS QUAIL
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTON
2019-06-07 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER CAMPBELL
2019-06-07 update statutory_documents DIRECTOR APPOINTED MR PAUL ADAMS
2019-06-07 update statutory_documents DIRECTOR APPOINTED MR RODERICK KENNETH MACLEAN
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DARLING
2019-01-22 update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS SMART
2019-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACWILLIAM
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DEWAR
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL COTTON
2018-12-05 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARSHALL
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD CLARKE
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-10-29 update statutory_documents DIRECTOR APPOINTED MRS JOANNE OCKRIM
2018-10-25 update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS BURNETT O'NEILL
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROVAN
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 29/05/2017
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH SIMPSON / 29/05/2017
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCFARLANE / 29/05/2017
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANTHONY BRIAN GILLIES / 29/05/2017
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 29/05/2017
2017-06-16 update statutory_documents DIRECTOR APPOINTED BETHIA MARY HAMILTON
2017-06-16 update statutory_documents DIRECTOR APPOINTED KATHLEEN MCARTHUR
2017-06-16 update statutory_documents DIRECTOR APPOINTED KEITH HAMILTON MACKENZIE
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR IAIN CAMERON DUNN
2017-06-16 update statutory_documents DIRECTOR APPOINTED MRS ROSINA MARIE DOLAN
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-10 update account_ref_day 30 => 31
2017-02-10 update account_ref_month 6 => 1
2017-02-10 update accounts_last_madeup_date 2016-06-30 => 2017-01-31
2017-02-10 update accounts_next_due_date 2018-03-31 => 2018-10-31
2017-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/01/2017
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-08 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-08 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-21 update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER MACDONALD
2016-06-21 update statutory_documents 15/06/16 NO MEMBER LIST
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR GRAHAM NEIL MURRAY
2016-04-15 update statutory_documents DIRECTOR APPOINTED MR IAN DONALDSON
2016-04-14 update statutory_documents DIRECTOR APPOINTED MR GEORGE MACWILLIAM
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-03 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN MILLAR
2015-11-03 update statutory_documents DIRECTOR APPOINTED MR STEWART ALEXANDER KING
2015-07-10 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-10 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-26 update statutory_documents 15/06/15 NO MEMBER LIST
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOYCE
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ELRICK
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH SIMPSON
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW DARLING
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-23 update statutory_documents 15/06/14 NO MEMBER LIST
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA KELLY-GILMOUR
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-08-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-07-29 update statutory_documents 15/06/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7411 - Legal activities
2013-06-21 insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRACKEN
2013-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HALL
2012-09-20 update statutory_documents DIRECTOR APPOINTED MR THOMAS LLOYD QUAIL
2012-06-29 update statutory_documents 15/06/12 NO MEMBER LIST
2012-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-21 update statutory_documents 15/06/11 NO MEMBER LIST
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MACLEOD / 28/01/2011
2011-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON
2010-08-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM DIRECTORS LIMITED / 15/06/2010
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BOYCE
2010-08-25 update statutory_documents 15/06/10 NO MEMBER LIST
2010-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK MCFARLANE
2010-03-10 update statutory_documents DIRECTOR APPOINTED MR FRASER ANTHONY BRIAN GILLIES
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT ANDERSON / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATTERSON WILSON / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE MACLEOD / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STEWART BRASS / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE KELLY-GILMOUR / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SUTHERLAND STEPHEN / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BELL / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURNIE LONG / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COWIE / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MACPHERSON ELRICK / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOYLE / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN PROVAN / 01/10/2009
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT JOHNSTON / 01/10/2009
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONE
2009-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09
2009-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-31 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HOYLE
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLAS MACKAY
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA KELLY-GILMOUR / 30/11/2006
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 01/04/2008
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LONG / 01/04/2008
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 01/04/2008
2009-02-13 update statutory_documents DIRECTOR APPOINTED MR EWAN STUART HALL
2008-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08
2008-06-06 update statutory_documents DIRECTOR APPOINTED MRS LESLEY MACPHERSON ELRICK
2008-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-31 update statutory_documents ALTER ARTICLES 26/03/2008
2007-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05
2004-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-03 update statutory_documents NEW SECRETARY APPOINTED
2004-02-03 update statutory_documents SECRETARY RESIGNED
2004-01-30 update statutory_documents SECRETARY RESIGNED
2004-01-29 update statutory_documents NEW SECRETARY APPOINTED
2003-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03
2003-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02
2002-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01
2001-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00
1999-06-21 update statutory_documents S366A DISP HOLDING AGM 17/06/99
1999-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION