DAWSON WAM - History of Changes


DateDescription
2024-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MCMULLAN
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOULLIER
2021-09-07 update account_category GROUP => FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR FERGUS JOSEPH BANNON
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR PETER MALCOLM KERR
2021-05-07 update num_mort_outstanding 5 => 1
2021-05-07 update num_mort_satisfied 6 => 10
2021-04-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWSON WAM HOLDINGS ILMITED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 delete address The Moors Westoning Road Greenfield, Beds MK45 5BJ
2020-04-27 delete alias DAWSON-WAM Limited
2020-04-27 delete contact_pages_linkeddomain bluegatorcreative.com
2020-04-27 delete index_pages_linkeddomain bluegatorcreative.com
2020-04-27 delete phone 02887761234
2020-04-27 insert address Westoning Road, Greenfield, Bedfordshire MK45 5BJ
2020-04-27 insert phone +44 02890 813105
2020-04-27 insert phone 01525 715522
2020-02-25 delete address 152 Morrison Street, The Exchange, Edinburgh, Scotland EH3 8EB
2020-02-25 delete address 82 King Street, Manchester, UK M2 4WQ
2020-02-25 delete address Westoning Road, Greenfield, Bedfordshire UK MK45 5BJ
2020-02-25 delete phone (+353) 0152 66966
2020-02-25 delete phone (+44) 01525 715522
2020-02-25 delete phone (+44) 028 9081 3105
2020-02-25 insert address 152 Morrison Street The Exchange Edinburgh EH3 8EB
2020-02-25 insert address 82 King Street Manchester M2 4WQ
2020-02-25 insert address The Moors Westoning Road Greenfield, Beds MK45 5BJ
2020-02-25 insert phone 02887761234
2020-02-25 update primary_contact 82 King Street, Manchester, UK M2 4WQ => 82 King Street Manchester M2 4WQ
2020-02-07 delete company_previous_name W.A.M. (G.B.) LIMITED
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND JAMES RUSSELL / 13/01/2020
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBSON
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08 update statutory_documents DIRECTOR APPOINTED MR GERARD PATRICK MCCOLGAN
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-01 delete phone (+44) 0131 200 6270
2018-04-01 delete phone (+44) 0161 935 8195
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update num_mort_outstanding 9 => 5
2017-07-07 update num_mort_satisfied 2 => 6
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-21 delete person Comber Flood
2017-03-30 delete source_ip 88.208.252.151
2017-03-30 insert source_ip 5.134.9.39
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-02 delete source_ip 88.208.239.35
2016-11-02 insert source_ip 88.208.252.151
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-13 update statutory_documents DIRECTOR APPOINTED MR PAUL KELLY
2016-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SARA MARGARET REID / 02/09/2016
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update statutory_documents 31/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
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
2015-01-14 update statutory_documents 31/12/14 FULL LIST
2014-10-28 insert index_pages_linkeddomain steelmathire.co.uk
2014-08-15 delete source_ip 77.68.52.54
2014-08-15 insert source_ip 88.208.239.35
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
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
2014-01-10 update statutory_documents 31/12/13 FULL LIST
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
2013-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update num_mort_outstanding 10 => 9
2013-07-01 update num_mort_satisfied 1 => 2
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-16 update website_status Disallowed => OK
2013-04-28 update website_status OK => Disallowed
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2011-10-07 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-02 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ROBERT MCMULLAN / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND JAMES RUSSELL / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDMUND MCGALL / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS MCGALL / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP BOULLIER / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAEME ROBSON / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MOATES / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MCGALL / 28/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY SARA MARGARET REID / 28/01/2010
2010-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY SARA MARGARET REID / 28/01/2010
2009-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-30 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-17 update statutory_documents DIRECTOR RESIGNED
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-30 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-04 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-12 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-18 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-02-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents COMPANY NAME CHANGED W.A.M. (G.B.) LIMITED CERTIFICATE ISSUED ON 06/01/00
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-26 update statutory_documents NEW SECRETARY APPOINTED
1999-03-26 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM: THE MOORS GREENFIELD ROAD FLITWICK BEDFORDSHIRE MK45 5BE
1998-01-26 update statutory_documents NEW SECRETARY APPOINTED
1998-01-26 update statutory_documents SECRETARY RESIGNED
1998-01-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-26 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM: WORSLEY TRADING ESTATE, LESTER ROAD, LITTLE HULTON, WORSLEY, MANCHESTER. M28 6PT.
1997-01-24 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-04 update statutory_documents DIRECTOR RESIGNED
1995-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-22 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-07 update statutory_documents DIRECTOR RESIGNED
1994-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-22 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-31 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1991-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1991-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-30 update statutory_documents ALTER MEM AND ARTS 20/09/91
1991-09-30 update statutory_documents RE INDENTURE OF MORTGAG 20/09/91
1991-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-17 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-08-13 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-03-03 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 15 PARK STREET SWINTON MANCHESTER M27 1UG
1988-05-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11
1988-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87
1988-01-06 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents WD 25/11/87 AD 11/11/87--------- £ SI 699998@1=699998 £ IC 200000/899998
1987-10-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
1987-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-13 update statutory_documents GAZETTABLE DOCUMENT
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-11-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1986-09-01 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1984-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION