WBP VISUAL SOLUTIONS - History of Changes


DateDescription
2024-04-08 delete company_previous_name W. BUSINESS PRESENTATIONS LIMITED
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-07 update num_mort_outstanding 2 => 0
2021-12-07 update num_mort_satisfied 9 => 11
2021-10-06 delete address 19 Boultbee Business Units Nechells Place Nechells Birmingham B7 5AR
2021-10-06 insert address Suite I Business Development Centre, Stafford Park 4, Telford, Shropshire, England, TF3 3BA
2021-10-06 update primary_contact 19 Boultbee Business Units, Nechells Place, Nechells, Birmingham B7 5AR => Suite I Business Development Centre, Stafford Park 4, Telford, Shropshire, England, TF3 3BA
2021-09-28 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008368250011
2021-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-05-07 delete address 19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5AR
2021-05-07 insert address SUITE I BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE ENGLAND TF3 3BA
2021-05-07 update registered_address
2021-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5AR
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-30 delete source_ip 104.28.4.23
2021-01-30 delete source_ip 104.28.5.23
2021-01-30 insert source_ip 104.21.1.136
2021-01-06 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-05-27 insert source_ip 172.67.129.98
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-11-27 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-02 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-01-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-04 update website_status OK => IndexPageFetchError
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-04 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-01-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-12 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-08 update returns_next_due_date 2016-01-18 => 2017-01-18
2015-12-24 update statutory_documents 21/12/15 FULL LIST
2015-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROWN / 22/08/2015
2015-12-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-02-17 delete source_ip 82.68.7.2
2015-02-17 insert source_ip 104.28.4.23
2015-02-17 insert source_ip 104.28.5.23
2015-01-20 update robots_txt_status www.wbp.co.uk: 404 => 200
2015-01-07 delete address 19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS BIRMINGHAM WEST MIDLANDS ENGLAND B7 5AR
2015-01-07 insert address 19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5AR
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-01-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2014-12-23 update statutory_documents 21/12/14 FULL LIST
2014-12-05 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-03-08 delete address GROUND FLOOR 30 FLOODGATE STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SL
2014-03-08 insert address 19 BOULTBEE BUSINESS UNITS NECHELLS PLACE NECHELLS BIRMINGHAM WEST MIDLANDS ENGLAND B7 5AR
2014-03-08 update registered_address
2014-03-05 delete address 30 Floodgate Street Birmingham B5 5SL
2014-03-05 delete fax +44-(0)-121-224-8334
2014-03-05 delete phone +44-(0)-121-224-8333
2014-03-05 insert address 19 Boultbee Business Units Nechells Place Nechells Birmingham B7 5AR
2014-03-05 insert phone +44-(0)-121-348-8979
2014-03-05 update primary_contact 30 Floodgate Street, Birmingham, B5 5SL => 19 Boultbee Business Units, Nechells Place, Nechells, Birmingham B7 5AR
2014-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM GROUND FLOOR 30 FLOODGATE STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SL
2014-02-14 delete source_ip 174.129.166.201
2014-02-14 insert source_ip 82.68.7.2
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-07 update num_mort_charges 10 => 11
2014-02-07 update num_mort_outstanding 1 => 2
2014-01-14 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008368250011
2014-01-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-01-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2013-12-23 update statutory_documents 21/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-27 update website_status OK => DNSError
2013-05-12 delete source_ip 91.229.127.27
2013-05-12 insert source_ip 174.129.166.201
2013-01-14 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-21 update statutory_documents 21/12/12 FULL LIST
2011-12-22 update statutory_documents 21/12/11 FULL LIST
2011-11-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-10 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 21/12/10 FULL LIST
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MORGAN
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA MORGAN
2010-08-18 update statutory_documents PREVSHO FROM 31/12/2010 TO 31/07/2010
2010-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 138 PICCADILLY LONDON W1J 7NR
2010-08-18 update statutory_documents DIRECTOR APPOINTED MS PAMELA MORGAN
2010-08-18 update statutory_documents DIRECTOR APPOINTED MS PAMELA MORGAN
2010-08-18 update statutory_documents SECRETARY APPOINTED MS PAMELA MORGAN
2010-08-18 update statutory_documents SECRETARY APPOINTED MS PAMELA MORGAN
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 23/07/2010
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ASHFORD HODGES
2010-08-05 update statutory_documents RE APPOINTMENT OF DIR AND OTHER CO BUSINESS 23/07/2010
2010-05-14 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents 21/12/09 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 21/12/2009
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHACK RAWAT
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHFORD HODGES
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-01-22 update statutory_documents DIRECTOR APPOINTED GARY BROWN
2009-01-22 update statutory_documents DIRECTOR APPOINTED GARY BROWN LOGGED FORM
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-12 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents COMPANY NAME CHANGED W. BUSINESS PRESENTATIONS LIMITE D CERTIFICATE ISSUED ON 12/01/04
2003-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2003-03-08 update statutory_documents NEW SECRETARY APPOINTED
2003-03-08 update statutory_documents SECRETARY RESIGNED
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 139 PICCADILLY LONDON W1J 7NU
2002-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents NEW SECRETARY APPOINTED
2002-08-10 update statutory_documents SECRETARY RESIGNED
2002-08-10 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 139 PICCADILLY LONDON W1J 7NQ
2001-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 138 PICCADILLY LONDON W1J 7NR
2001-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM: COMMERCE HOUSE COMMERCE WAY LETCHWORTH HERTS SG6 3DN
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-10 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-24 update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-25 update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-03 update statutory_documents SECRETARY RESIGNED
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-06 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-28 update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-01 update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-22 update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-11-18 update statutory_documents AUDITOR'S RESIGNATION
1991-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/91 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-01-16 update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents COMPANY NAME CHANGED W. PHOTOPRINT LIMITED CERTIFICATE ISSUED ON 24/05/90
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-22 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM: SHEARS HSE, 995 HIGH RD, FINCHLEY LONDON N12 8QX
1990-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-02 update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents DIRECTOR RESIGNED
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-12 update statutory_documents DIRECTOR RESIGNED
1987-09-26 update statutory_documents NEW SECRETARY APPOINTED
1987-09-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-05-15 update statutory_documents DIRECTOR RESIGNED
1987-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-20 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1965-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION