WARDLE & KEACH - History of Changes


DateDescription
2025-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES
2024-07-23 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES
2023-09-10 delete about_pages_linkeddomain jsns.eu
2023-09-10 delete about_pages_linkeddomain twitter.com
2023-09-10 delete contact_pages_linkeddomain jsns.eu
2023-09-10 delete contact_pages_linkeddomain twitter.com
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-17 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-26 delete index_pages_linkeddomain jsns.eu
2022-03-26 delete index_pages_linkeddomain twitter.com
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
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
2020-10-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-25 insert about_pages_linkeddomain fhio.org
2020-09-25 insert index_pages_linkeddomain fhio.org
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 delete about_pages_linkeddomain plus.google.com
2020-04-16 delete index_pages_linkeddomain plus.google.com
2020-03-17 delete about_pages_linkeddomain jakubskowronski.com
2020-03-17 delete index_pages_linkeddomain jakubskowronski.com
2020-03-17 insert about_pages_linkeddomain jsns.eu
2020-03-17 insert index_pages_linkeddomain jsns.eu
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-10-13 delete about_pages_linkeddomain jsns.eu
2019-10-13 delete index_pages_linkeddomain jsns.eu
2019-10-13 insert about_pages_linkeddomain jakubskowronski.com
2019-10-13 insert index_pages_linkeddomain jakubskowronski.com
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 delete address 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1UQ
2019-06-20 insert address 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 4EP
2019-06-20 update registered_address
2019-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE NN14 1UQ UNITED KINGDOM
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 01/04/2019
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 01/04/2019
2019-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 01/04/2019
2019-04-28 delete address Babbage Road, Stevenage SG1 2EQ
2019-04-28 insert about_pages_linkeddomain jsns.eu
2019-04-28 insert address Premier House, 1-5 Argyle Way, Stevenage, Hertfordshire, SG1 2AD
2019-04-28 insert index_pages_linkeddomain jsns.eu
2019-03-28 delete about_pages_linkeddomain jsns.eu
2019-03-28 delete index_pages_linkeddomain jsns.eu
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-12 insert about_pages_linkeddomain jsns.eu
2018-12-12 insert index_pages_linkeddomain jsns.eu
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-05-29 delete about_pages_linkeddomain tpos.co.uk
2018-05-29 delete address Milford House, 43-55 Milford Street, Salisbury SP1 2BP
2018-05-29 delete contact_pages_linkeddomain tpos.co.uk
2018-05-29 delete index_pages_linkeddomain tpos.co.uk
2018-05-29 delete phone 01536 338 014
2018-05-29 insert about_pages_linkeddomain thefurnitureombudsman.org
2018-05-29 insert address Babbage Road, Stevenage SG1 2EQ
2018-05-29 insert contact_pages_linkeddomain thefurnitureombudsman.org
2018-05-29 insert index_pages_linkeddomain thefurnitureombudsman.org
2018-04-07 update num_mort_charges 2 => 3
2018-04-07 update num_mort_outstanding 2 => 3
2018-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002088800003
2018-03-07 delete address 1 STERLING COURT, LODDINGTON NR KETTERING NORTHAMPTONSHIRE NN14 1RZ
2018-03-07 insert address 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1UQ
2018-03-07 update registered_address
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1 STERLING COURT, LODDINGTON NR KETTERING NORTHAMPTONSHIRE NN14 1RZ
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-08-18 insert address 1 Sterling Court, Loddington, Kettering, Northamptonshire, NN14 1RZ
2017-07-18 update website_status FlippedRobots => OK
2017-07-18 update robots_txt_status www.wardleandkeach.co.uk: 404 => 200
2017-06-16 update website_status OK => FlippedRobots
2017-03-18 delete source_ip 95.154.213.103
2017-03-18 insert address Milford House, 43-55 Milford Street, Salisbury SP1 2BP
2017-03-18 insert index_pages_linkeddomain tpos.co.uk
2017-03-18 insert source_ip 192.185.117.61
2017-03-18 update robots_txt_status www.wardleandkeach.co.uk: 200 => 404
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-06 update website_status OK => FlippedRobots
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-17 update website_status FailedRobots => OK
2016-05-14 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-14 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-15 update statutory_documents 28/02/16 FULL LIST
2016-03-01 update website_status FlippedRobots => FailedRobots
2016-02-11 update website_status FailedRobots => FlippedRobots
2016-01-14 update website_status OK => FailedRobots
2015-11-25 update website_status FlippedRobots => OK
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update website_status FailedRobots => FlippedRobots
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-04 update website_status FlippedRobots => FailedRobots
2015-08-16 update website_status OK => FlippedRobots
2015-07-12 delete source_ip 85.118.233.10
2015-07-12 insert source_ip 95.154.213.103
2015-06-14 insert alias Wardle and Keach Company
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-08 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-11 update statutory_documents 28/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-20 insert about_pages_linkeddomain google.com
2014-07-20 insert contact_pages_linkeddomain google.com
2014-07-20 insert index_pages_linkeddomain google.com
2014-06-11 insert about_pages_linkeddomain facebook.com
2014-06-11 insert about_pages_linkeddomain twitter.com
2014-06-11 insert contact_pages_linkeddomain facebook.com
2014-06-11 insert contact_pages_linkeddomain twitter.com
2014-06-11 insert index_pages_linkeddomain facebook.com
2014-06-11 insert index_pages_linkeddomain twitter.com
2014-04-25 delete phone 0800 998 1051
2014-04-25 insert phone 0800 622 514
2014-04-07 insert sic_code 49420 - Removal services
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-26 update statutory_documents 28/02/14 FULL LIST
2014-03-06 insert phone 01536 338 014
2014-03-06 insert phone 01604 891 133
2013-11-13 insert about_pages_linkeddomain youtube.com
2013-11-13 insert index_pages_linkeddomain youtube.com
2013-10-22 update robots_txt_status www.wardleandkeach.co.uk: 404 => 200
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-28 delete alias Wardle and Keach
2013-09-28 delete source_ip 79.170.40.235
2013-09-28 insert index_pages_linkeddomain adtrak.co.uk
2013-09-28 insert phone 0800 998 1051
2013-09-28 insert registration_number 208880
2013-09-28 insert source_ip 85.118.233.10
2013-09-28 insert vat 120164524
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-08 update statutory_documents 28/02/13 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 28/02/12 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents 28/02/11 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 28/02/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 19/03/2010
2009-10-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 1-3 STERLING COURT LODDINGTON NR KETTERING NORTHAMPTONSHIRE NN14 1RZ
2007-03-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-01 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-04 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-07 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-08 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97
1997-03-07 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-04 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-13 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-12 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-15 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-08 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-03-30 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 35 EAST PARK PARADE NORTHAMPTON NN1 4LB
1989-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM: ALEXANDER HOUSE STATION ROAD KETTERING NORTHANTS NN 157
1989-11-16 update statutory_documents COMPANY NAME CHANGED WARDLE & KEACH LIMITED CERTIFICATE ISSUED ON 17/11/89
1989-07-19 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-26 update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-23 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-12 update statutory_documents DIRECTOR RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-04 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1925-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION