WILKY - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES
2023-03-02 delete source_ip 35.177.11.32
2023-03-02 insert source_ip 18.168.116.128
2022-12-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-23 delete source_ip 18.134.253.175
2022-09-23 insert source_ip 35.177.11.32
2022-04-19 delete source_ip 35.189.101.71
2022-04-19 insert source_ip 18.134.253.175
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-19 insert index_pages_linkeddomain snazzymaps.com
2021-08-19 delete index_pages_linkeddomain snazzymaps.com
2021-07-17 insert index_pages_linkeddomain netdna-ssl.com
2021-07-17 insert index_pages_linkeddomain snazzymaps.com
2021-07-17 insert terms_pages_linkeddomain netdna-ssl.com
2021-04-21 delete address Parallel House 32 London Road Guildford Surrey GU1 2AB
2021-04-21 delete fax 01483 230307
2021-04-21 delete index_pages_linkeddomain google.co.uk
2021-04-21 delete index_pages_linkeddomain westmead-house.co.uk
2021-04-21 delete source_ip 213.246.108.130
2021-04-21 insert address Fetcham Park Lower Road Fetcham Surrey KT22 9HD
2021-04-21 insert source_ip 35.189.101.71
2021-04-21 update robots_txt_status www.wilky.co.uk: 404 => 200
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES
2021-04-07 update account_category GROUP => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-04 insert address Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD
2020-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-22 update statutory_documents CESSATION OF SUSAN MAY MARTIN AS A PSC
2020-01-07 update account_category TOTAL EXEMPTION FULL => GROUP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2019-01-07 update num_mort_outstanding 1 => 0
2019-01-07 update num_mort_satisfied 20 => 21
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010322780021
2018-11-07 update account_category GROUP => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-02-25 delete source_ip 212.42.162.144
2018-02-25 insert source_ip 213.246.108.130
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-10 update num_mort_charges 20 => 21
2017-02-10 update num_mort_outstanding 0 => 1
2017-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010322780021
2016-06-10 insert index_pages_linkeddomain google.co.uk
2016-06-10 insert index_pages_linkeddomain westmead-house.co.uk
2016-06-10 update founded_year null => 1989
2016-05-14 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-14 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-03-31 update statutory_documents 08/03/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-09 insert index_pages_linkeddomain camshall.co.uk
2016-02-09 insert index_pages_linkeddomain fetchampark.co.uk
2016-02-09 insert index_pages_linkeddomain parallelhouse.co.uk
2016-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-13 update description
2015-07-15 update statutory_documents SECOND FILING WITH MUD 08/03/15 FOR FORM AR01
2015-06-19 update statutory_documents ARTICLES OF ASSOCIATION
2015-06-19 update statutory_documents ALTER ARTICLES 02/12/2014
2015-06-19 update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 49438.98876
2015-05-08 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-05-08 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-04-13 update statutory_documents 08/03/15 FULL LIST
2015-02-05 delete source_ip 212.42.162.150
2015-02-05 insert source_ip 212.42.162.144
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-13 update statutory_documents AUDITOR'S RESIGNATION
2014-05-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-05-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-04-02 update statutory_documents 08/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-21 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNETT
2013-08-11 delete source_ip 212.42.162.13
2013-08-11 insert source_ip 212.42.162.150
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-06-23 update num_mort_outstanding 3 => 0
2013-06-23 update num_mort_satisfied 17 => 20
2013-06-22 update website_status DNSError => OK
2013-06-22 delete source_ip 212.42.162.150
2013-06-22 insert source_ip 212.42.162.13
2013-05-21 update website_status OK => DNSError
2013-04-18 update person_description Malcolm Young => Malcolm Young
2013-04-08 update statutory_documents 08/03/13 FULL LIST
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD MOORE / 08/03/2013
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 08/03/2013
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 08/03/2013
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE CAUDERY / 09/03/2012
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DENISE YOUNG / 08/03/2013
2013-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 08/02/2013
2013-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-24 update person_description Malcolm Young
2012-04-05 update statutory_documents 08/03/12 FULL LIST
2012-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-05 update statutory_documents 08/03/11 FULL LIST
2011-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE YOUNG / 18/12/2010
2010-03-30 update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE YOUNG
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM STANLEY BARNETT
2010-03-29 update statutory_documents 08/03/10 FULL LIST
2010-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-03 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008
2008-05-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008
2008-05-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-07 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents GBP IC 68666/49440 03/04/08 GBP SR 19226@1=19226
2008-04-03 update statutory_documents APPROVE CONTRACT 25/02/2008
2008-04-03 update statutory_documents APPROVE CONTRACT AND PAYMENT 25/02/2008
2008-02-29 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-02-29 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-02-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-08 update statutory_documents NEW SECRETARY APPOINTED
2007-10-08 update statutory_documents SECRETARY RESIGNED
2007-07-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM: STAKE WORKS INVINCIBLE ROAD FARNBOROUGH HANTS GU14 7QT
2007-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-10 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents £ IC 68666/68664 28/02/07 £ SR 2@1=2
2007-04-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents DIRECTOR RESIGNED
2006-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-05 update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-03 update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents DIRECTOR RESIGNED
2003-04-11 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-27 update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-05 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-17 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-19 update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-30 update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-17 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-28 update statutory_documents DIRECTOR RESIGNED
1996-05-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-01 update statutory_documents NC INC ALREADY ADJUSTED 31/03/96
1996-05-01 update statutory_documents £ NC 60000/100000 31/03
1996-05-01 update statutory_documents ALTER MEM AND ARTS 31/03/96
1996-03-29 update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-03-21 update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1994-08-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-23 update statutory_documents RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1993-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-19 update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-31 update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
1991-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-29 update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM: PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB
1990-03-22 update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM: PEMBROKE HOUSE MARY ROAD GUILDFORD SURREY GU1 4QA
1989-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-19 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-20 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-08-15 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-09-06 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1983-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1983-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1971-11-23 update statutory_documents CERTIFICATE OF INCORPORATION