Date | Description |
2025-01-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
2023-08-25 |
update website_status FailedRobotsLimitReached => OK |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-16 |
update website_status FailedRobots => FailedRobotsLimitReached |
2023-01-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-24 |
update website_status OK => FailedRobots |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-08-17 |
delete email al..@pwcon.co.uk |
2022-08-17 |
delete phone +44 (0)20 7394 2089 |
2022-06-17 |
insert index_pages_linkeddomain wsay.co.uk |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-07-22 |
delete email sc..@pwcon.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update website_status InternalTimeout => OK |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WILKINSON / 05/01/2021 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-05 |
update website_status OK => InternalTimeout |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-11-04 |
update website_status FlippedRobots => OK |
2019-10-29 |
update website_status OK => FlippedRobots |
2019-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/08/19 TREASURY CAPITAL GBP 151 |
2019-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/06/19 TREASURY CAPITAL GBP 302 |
2019-07-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-07-03 |
update statutory_documents ADOPT ARTICLES 14/06/2019 |
2019-05-01 |
delete source_ip 91.208.99.12 |
2019-05-01 |
insert source_ip 139.59.187.242 |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WILKINSON / 24/01/2019 |
2019-01-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-11 |
insert about_pages_linkeddomain wordpress.org |
2018-08-11 |
insert contact_pages_linkeddomain wordpress.org |
2018-08-11 |
insert index_pages_linkeddomain wordpress.org |
2018-08-11 |
insert product_pages_linkeddomain wordpress.org |
2018-08-11 |
insert service_pages_linkeddomain wordpress.org |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WILKINSON / 04/01/2018 |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-08-07 |
update num_mort_outstanding 1 => 0 |
2017-08-07 |
update num_mort_satisfied 0 => 1 |
2017-07-24 |
update statutory_documents DIRECTOR APPOINTED STUART CHARLES WILKINSON |
2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARTH PETER WILKINSON / 30/12/2016 |
2017-01-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS STANIFORTH |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS STANIFORTH |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
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 |
2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
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 |
2014-02-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-14 |
delete source_ip 213.229.72.235 |
2013-10-14 |
insert source_ip 91.208.99.12 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
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 |
2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
2012-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS MARGARET STANIFORTH / 16/04/2010 |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARTH PETER WILKINSON / 16/04/2010 |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART WILKINSON / 16/04/2010 |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAUNTER / 16/04/2010 |
2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DORIS MARGARET STANIFORTH / 16/04/2010 |
2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
2008-04-07 |
update statutory_documents DIRECTOR APPOINTED GARTH PETER WILKINSON |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
2007-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
2007-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-02-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
1995-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
1994-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-01-11 |
update statutory_documents ALTER MEM AND ARTS 21/12/90 |
1990-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-02-04 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
1989-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
1988-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
1988-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
1987-02-07 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1978-01-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
1976-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/76 |
1957-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |