W.E. BLACK - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 delete source_ip 34.117.168.233
2023-01-09 insert source_ip 34.149.87.45
2022-11-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN LYONS / 13/10/2021
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-07 update num_mort_outstanding 7 => 1
2021-08-07 update num_mort_satisfied 38 => 44
2021-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004252670046
2021-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2021-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2021-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2021-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2021-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, 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
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
2018-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS GADSDEN
2018-01-15 update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE GADSDEN
2018-01-15 update statutory_documents DIRECTOR APPOINTED MR JAMES IAN LYONS
2018-01-15 update statutory_documents DIRECTOR APPOINTED MS JUDITH LONG
2018-01-15 update statutory_documents SECRETARY APPOINTED MS JUDITH LONG
2018-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARYS GADSDEN
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-06 update statutory_documents 30/09/15 FULL LIST
2015-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-10 update statutory_documents 30/09/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update num_mort_charges 44 => 45
2014-11-07 update num_mort_outstanding 6 => 7
2014-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004252670046
2014-01-07 delete address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2ZD
2014-01-07 insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP5 2ZD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-12-13 update statutory_documents 30/09/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 delete address HAWRIDGE PLACE HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP 5 2UG
2013-06-24 delete sic_code 7011 - Development & sell real estate
2013-06-24 insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2ZD
2013-06-24 insert sic_code 41202 - Construction of domestic buildings
2013-06-24 insert sic_code 68100 - Buying and selling of own real estate
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-23 update account_category FULL => GROUP
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
2012-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HAWRIDGE PLACE HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP 5 2UG
2012-12-14 update statutory_documents 30/09/12 FULL LIST
2012-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-11 update statutory_documents 30/09/11 FULL LIST
2011-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-12-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-10-28 update statutory_documents 30/09/10 FULL LIST
2010-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-10-01 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-11-05 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2007-10-02 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-14 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-03 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-13 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-26 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-13 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-13 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-15 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/96 FROM: HALL FARM SHEPHERDS LANE CHORLEYWOOD HERTS WD3 5EX
1996-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-01 update statutory_documents £ IC 27018/27006 15/04/96 £ SR 12@1=12
1995-11-02 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-08 update statutory_documents £ IC 27110/27049 01/05/95 £ SR 61@1=61
1995-04-18 update statutory_documents £ IC 27140/27110 01/03/95 £ SR 30@1=30
1994-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-10 update statutory_documents £ SR 31@1 01/09/94
1994-11-02 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19 update statutory_documents £ IC 27170/27140 16/03/94 £ SR 30@1=30
1993-12-02 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23 update statutory_documents £ IC 27185/27170 19/05/93 £ SR 15@1=15
1993-04-27 update statutory_documents £ IC 27200/27185 30/03/93 £ SR 15@1=15
1993-02-18 update statutory_documents AUDITOR'S RESIGNATION
1993-02-15 update statutory_documents ALTER MEM AND ARTS 21/01/93
1992-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-06 update statutory_documents ALTER MEM AND ARTS 20/08/91
1991-01-04 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-17 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1987-02-02 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1946-12-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION