WIRE FITTINGS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 delete address UNIT 6 VICTORIA AV INDUSTRIAL EST SWANAGE DORSET BH19 1AU
2023-04-07 insert address UNIT 22 LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON ENGLAND PL15 7PY
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 6 => 7
2023-04-07 update registered_address
2023-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM UNIT 6 VICTORIA AV INDUSTRIAL EST SWANAGE DORSET BH19 1AU
2023-01-17 update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE HUTTON
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007052070007
2023-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND WHITEHOUSE
2023-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUBE PRODUCTS (SW) LTD
2023-01-17 update statutory_documents CESSATION OF CHAPMAN PHILLIPS LTD AS A PSC
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-10-30 update account_category DORMANT => null
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-07 update num_mort_charges 6 => 7
2019-09-07 update num_mort_outstanding 0 => 1
2019-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007052070007
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / WIRE FITTINGS DESIGNS LIMITED / 24/06/2019
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-29 update statutory_documents DIRECTOR APPOINTED MR IAN PHILLIPS
2019-05-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRE FITTINGS DESIGNS LIMITED
2019-05-29 update statutory_documents CESSATION OF WIRE FITTINGS DESIGNS LIMITED AS A PSC
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CREE
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE PUNTORNO
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CREE
2019-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRE FITTINGS DESIGNS LIMITED
2019-03-11 update statutory_documents CESSATION OF ALEXANDER MARTIN CREE AS A PSC
2019-02-07 update num_mort_outstanding 2 => 0
2019-02-07 update num_mort_satisfied 4 => 6
2019-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-10 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-10 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-10-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-13 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-13 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-13 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-13 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-21 update statutory_documents 04/07/15 FULL LIST
2015-07-16 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-30 update statutory_documents 04/07/14 FULL LIST
2014-07-17 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-09-06 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-08-19 update statutory_documents 04/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-02 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 25930 - Manufacture of wire products, chain and springs
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-06-11 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-07-25 update statutory_documents 04/07/12 FULL LIST
2011-07-19 update statutory_documents 04/07/11 FULL LIST
2011-04-04 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 04/07/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN CREE / 04/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE PUNTORNO / 04/07/2010
2010-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MARTIN CREE / 04/07/2010
2010-04-15 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE PUNTORNO / 16/07/2009
2009-07-16 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-21 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-13 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-19 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-13 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-08-26 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents NEW SECRETARY APPOINTED
2003-06-19 update statutory_documents SECRETARY RESIGNED
2003-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-07-10 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-07-11 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-07-11 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-06-28 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/98
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-25 update statutory_documents S386 DIS APP AUDS 09/05/97
1997-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents NEW SECRETARY APPOINTED
1996-12-17 update statutory_documents SECRETARY RESIGNED
1996-09-16 update statutory_documents RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents NEW SECRETARY APPOINTED
1996-08-08 update statutory_documents SECRETARY RESIGNED
1996-08-08 update statutory_documents ALTER MEM AND ARTS 31/07/96
1996-08-08 update statutory_documents ALTER MEM AND ARTS 31/07/96
1996-08-08 update statutory_documents COS AUTHORITY 31/07/96
1996-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-08-01 update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-07-07 update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents £ NC 100/1000 16/08/93
1993-09-14 update statutory_documents NC INC ALREADY ADJUSTED 16/08/93
1993-07-21 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-04 update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-25 update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 3A KINGS ROAD EAST SWANAGE DORSET BH19 1ER
1989-08-10 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-11-09 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1987-08-27 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-05-21 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86