| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 1 => 3 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-09 |
delete company_previous_name WILSCO 311 LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-08-04 |
delete phone +44 (0) 1256 333 393 |
| 2017-08-04 |
insert phone +44 (0) 2380 263 118 |
| 2017-07-07 |
delete phone +44 (0) 2380 263 118 |
| 2017-07-07 |
delete source_ip 85.91.37.65 |
| 2017-07-07 |
insert phone +44 (0) 1256 333 393 |
| 2017-07-07 |
insert phone 0044 - (0) 2380-263-118 |
| 2017-07-07 |
insert source_ip 85.91.37.48 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
delete phone +44 (0) 1256 333 393 |
| 2016-03-09 |
delete phone 0044 - (0) 2380-263-118 |
| 2016-03-09 |
insert phone +44 (0) 2380 263 118 |
| 2016-01-13 |
delete fax +44 (0) 1256 814 562 |
| 2015-11-08 |
delete address FAIRFIELD HOUSE 104 WHITBY ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 0AB |
| 2015-11-08 |
insert address FAIRFIELD HOUSE 104 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-20 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-11 |
delete office_emails li..@rjctimberagents.com |
| 2015-10-11 |
delete address Church Cottage House
Church Square
Basingstoke
Hampshire RG21 7QW
United Kingdom |
| 2015-10-11 |
delete email li..@rjctimberagents.com |
| 2015-10-11 |
insert address 50 Merdon Avenue
Chandlers Ford
Hampshire SO53 1GF
United Kingdom |
| 2015-10-11 |
insert phone 0044 - (0) 2380-263-118 |
| 2015-10-11 |
update primary_contact Church Cottage House
Church Square
Basingstoke
Hampshire RG21 7QW
United Kingdom => 50 Merdon Avenue
Chandlers Ford
Hampshire SO53 1GF
United Kingdom |
| 2015-08-12 |
delete address CHURCH COTTAGE HOUSE CHURCH SQUARE BASINGSTOKE HAMPSHIRE RG21 7QW |
| 2015-08-12 |
insert address FAIRFIELD HOUSE 104 WHITBY ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 0AB |
| 2015-08-12 |
update registered_address |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
CHURCH COTTAGE HOUSE
CHURCH SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 7QW |
| 2015-06-14 |
delete source_ip 79.170.40.54 |
| 2015-06-14 |
insert source_ip 85.91.37.65 |
| 2015-06-14 |
update robots_txt_status www.rjctimberagents.com: 200 => 404 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-21 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSIA MENZIES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete email ia..@rjctimberagents.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-30 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASSIA MENZIES / 16/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH MENZIES / 16/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEA CARTER / 16/10/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SPEAKMAN CARTER / 16/10/2010 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN KEITH MENZIES / 16/10/2010 |
| 2010-04-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-06-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
STEYNINGS HOUSE
CHAPEL PLACE
SALISBURY
WILTSHIRE SP2 7RJ |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents £ NC 1000/75000
28/06/00 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/00 |
| 2000-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 2000-07-17 |
update statutory_documents COMPANY NAME CHANGED
WILSCO 311 LIMITED
CERTIFICATE ISSUED ON 18/07/00 |
| 1999-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |