| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-11-25 |
delete address Debt Restructuring 3rd ed |
| 2022-10-24 |
insert address Debt Restructuring 3rd ed |
| 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 FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-12-14 |
delete personal_emails jo..@wildy.com |
| 2021-12-14 |
delete email ca..@wildy.com |
| 2021-12-14 |
delete email fa..@wildy.com |
| 2021-12-14 |
delete email jo..@wildy.com |
| 2021-12-14 |
delete email re..@wildy.com |
| 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 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL CONSTANCE SINKINS |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEALES |
| 2021-07-20 |
delete address Blackstone's Magistrates' Court Handbook 2021 |
| 2021-07-20 |
insert alias Wildys |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 5 => 3 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-19 |
insert address Blackstone's Magistrates' Court Handbook 2021 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003484590004 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003484590005 |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-18 |
delete address Mining 2nd ed |
| 2020-02-17 |
insert address Mining 2nd ed |
| 2020-01-17 |
delete address Blackstone's Magistrates' Court Handbook 2020 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 3 => 5 |
| 2019-02-07 |
update num_mort_outstanding 3 => 5 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003484590005 |
| 2019-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003484590004 |
| 2018-11-12 |
delete address The Commercial Court Guide 10th ed
The Judges of the Commercial Court of England and Wales |
| 2018-10-08 |
insert address The Commercial Court Guide 10th ed
The Judges of the Commercial Court of England and Wales |
| 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
delete source_ip 89.16.171.177 |
| 2018-06-11 |
insert address Lincolns Inn Archway, Carey Street, London WC2A 2JD |
| 2018-06-11 |
insert phone +44 20 7242 5778 |
| 2018-06-11 |
insert registration_number 00348459 |
| 2018-06-11 |
insert source_ip 109.107.38.29 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SINKINS / 06/06/2017 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALES / 01/01/2018 |
| 2017-11-20 |
delete address Effective Legal Writing 3rd ed |
| 2017-10-20 |
insert address Effective Legal Writing 3rd ed |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents ADOPT ARTICLES 06/06/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-09 |
delete phone 2016-17 |
| 2017-01-03 |
delete address Property Tax Planning 15th ed |
| 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 |
| 2016-11-27 |
insert address Property Tax Planning 15th ed |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL CONSTANCE SINKINS |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROSS |
| 2016-06-26 |
insert general_emails en..@wildy.com |
| 2016-06-26 |
insert email en..@wildy.com |
| 2016-06-26 |
insert phone 020 7242 5778 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-10 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-10 |
delete general_emails en..@wildy.com |
| 2016-02-10 |
delete personal_emails da..@wildy.com |
| 2016-02-10 |
delete address 16 Fleet Street, London. EC4Y 1AU |
| 2016-02-10 |
delete address Carey Street, London WC2A 2JD, UK |
| 2016-02-10 |
delete email da..@wildy.com |
| 2016-02-10 |
delete email en..@wildy.com |
| 2016-02-10 |
delete email pu..@wildy.com |
| 2016-02-10 |
delete fax 020 7353 4395 |
| 2016-02-10 |
delete fax 020 7430 0897 |
| 2016-02-10 |
delete index_pages_linkeddomain biall.org.uk |
| 2016-02-10 |
delete index_pages_linkeddomain google.com |
| 2016-02-10 |
delete phone 020 7242 5778 |
| 2016-02-10 |
delete phone 020 7353 3907 |
| 2016-02-10 |
delete source_ip 212.110.168.132 |
| 2016-02-10 |
delete terms_pages_linkeddomain biall.org.uk |
| 2016-02-10 |
delete terms_pages_linkeddomain google.com |
| 2016-02-10 |
insert source_ip 89.16.171.177 |
| 2016-02-10 |
update primary_contact Carey Street, London WC2A 2JD, UK => null |
| 2016-01-12 |
insert general_emails en..@wildy.com |
| 2016-01-12 |
insert email en..@wildy.com |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
delete person John Murray |
| 2015-07-11 |
delete email eb..@wildy.com |
| 2015-06-13 |
insert person John Murray |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-10 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-20 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-12-23 |
delete address Blackstone's Magistrates' Court Handbook 2015 |
| 2014-11-25 |
insert address Blackstone's Magistrates' Court Handbook 2015 |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
insert email eb..@wildy.com |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-28 |
delete address Blackstone's Magistrates' Court Handbook 2014 |
| 2014-05-28 |
delete email eb..@wildy.com |
| 2014-05-08 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINKINS / 08/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINKINS / 08/05/2014 |
| 2014-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN SINKINS / 08/05/2014 |
| 2014-03-10 |
delete person Ronald Scheinberg |
| 2014-03-10 |
insert address Blackstone's Magistrates' Court Handbook 2014 |
| 2014-02-11 |
delete about_pages_linkeddomain innertemplelibrary.com |
| 2014-02-11 |
delete index_pages_linkeddomain innertemplelibrary.com |
| 2014-02-11 |
delete terms_pages_linkeddomain innertemplelibrary.com |
| 2014-02-11 |
insert email eb..@wildy.com |
| 2014-02-11 |
insert person Ronald Scheinberg |
| 2014-01-13 |
delete source_ip 212.110.168.71 |
| 2014-01-13 |
insert source_ip 212.110.168.132 |
| 2013-12-02 |
delete address Blackstone's Magistrates' Court Handbook 2014 |
| 2013-10-31 |
insert address Blackstone's Magistrates' Court Handbook 2014 |
| 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-19 |
delete email su..@wildy.com |
| 2013-08-26 |
insert email su..@wildy.com |
| 2013-07-08 |
delete person Edward Elgar |
| 2013-07-08 |
insert person E. Edward Siemens |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-21 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-02 |
delete address Legal Writing 3rd ed |
| 2013-05-26 |
insert address Legal Writing 3rd ed |
| 2013-05-16 |
insert person Edward Elgar |
| 2013-05-09 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET SINKINS / 09/05/2013 |
| 2012-12-15 |
insert address 16 Fleet Street, London. EC4Y 1AU |
| 2012-12-15 |
insert fax 020 7353 4395 |
| 2012-12-15 |
insert phone 020 7353 3907 |
| 2012-10-24 |
insert address Blackstone's Magistrates' Court Handbook 2013 |
| 2012-10-24 |
delete address Blackstone's Magistrates' Court Handbook 2013 |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALES / 07/06/2012 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED INDERJEET SINKINS |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALES / 25/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINKINS / 25/04/2010 |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents £ SR 50@1
19/04/07 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents PURCHASE OF SHARES 19/04/07 |
| 2007-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/90; NO CHANGE OF MEMBERS |
| 1990-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS |
| 1988-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/87 |
| 1987-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1939-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |