WSP SAFETY - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-17 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-24 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-23 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-09 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-07-03 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-11-02 delete source_ip 83.170.114.227
2019-11-02 insert source_ip 185.194.168.118
2019-07-08 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-08 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-07 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-24 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-01-26 update website_status DomainNotFound => OK
2018-01-26 delete otherexecutives Steve Loveday
2018-01-26 delete personal_emails st..@wsp-safety.co.uk
2018-01-26 delete email st..@wsp-safety.co.uk
2018-01-26 delete person Steve Loveday
2017-10-13 update website_status OK => DomainNotFound
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-25 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-03 insert about_pages_linkeddomain twitter.com
2017-03-03 insert contact_pages_linkeddomain twitter.com
2017-03-03 insert index_pages_linkeddomain twitter.com
2017-03-03 insert management_pages_linkeddomain twitter.com
2017-03-03 insert service_pages_linkeddomain twitter.com
2017-03-03 insert terms_pages_linkeddomain twitter.com
2016-10-13 delete personal_emails la..@wsp-safety.co.uk
2016-10-13 delete email la..@wsp-safety.co.uk
2016-10-13 delete person Laura Hopper
2016-07-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-13 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-14 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-15 update statutory_documents SAIL ADDRESS CREATED
2016-03-15 update statutory_documents 07/03/16 FULL LIST
2016-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GALLAGHER / 07/03/2016
2016-01-25 insert otherexecutives Russell Blythe
2016-01-25 update person_title Russell Blythe: Health and Safety Consultant => Associate Director
2015-09-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-20 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-01 insert personal_emails la..@wsp-safety.co.uk
2015-08-01 delete email ja..@wsp-safety.co.uk
2015-08-01 delete person James Buckland-Price
2015-08-01 insert email la..@wsp-safety.co.uk
2015-08-01 insert person Laura Baily
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-08 delete company_previous_name VENTURI LIMITED
2015-04-08 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-13 update statutory_documents 07/03/15 FULL LIST
2015-03-04 insert about_pages_linkeddomain facebook.com
2015-03-04 insert contact_pages_linkeddomain facebook.com
2015-03-04 insert index_pages_linkeddomain facebook.com
2015-03-04 insert management_pages_linkeddomain facebook.com
2015-03-04 insert service_pages_linkeddomain facebook.com
2015-03-04 insert terms_pages_linkeddomain facebook.com
2015-03-04 update person_description Caroline Holmes => Caroline Holmes
2015-03-04 update person_description Emma Smith => Emma Smith
2015-03-04 update person_description Jamie North => Jamie North
2015-02-02 delete registration_number 242 0814
2015-02-02 delete source_ip 195.8.66.1
2015-02-02 delete vat 546 5630 32
2015-02-02 insert index_pages_linkeddomain google.com
2015-02-02 insert index_pages_linkeddomain linkedin.com
2015-02-02 insert index_pages_linkeddomain widagroup.com
2015-02-02 insert source_ip 83.170.114.227
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-17 update statutory_documents 07/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-26 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-05-02 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-03-13 update statutory_documents 07/03/13 FULL LIST
2012-05-10 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents 07/03/12 FULL LIST
2011-05-24 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 07/03/11 FULL LIST
2010-05-13 update statutory_documents SAIL ADDRESS CHANGED FROM: OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX
2010-04-28 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents SAIL ADDRESS CREATED
2010-04-26 update statutory_documents 07/03/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY GALLAGHER / 07/03/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GALLAGHER / 07/03/2010
2009-05-14 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALLAGHER / 01/03/2009
2008-06-10 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-04-07 update statutory_documents RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-12 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-29 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-18 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 24 CASTLE GATE NEWARK NOTTS NG24 1BG
2004-06-21 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-05-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-05 update statutory_documents SECRETARY RESIGNED
2003-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2003-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-31 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-19 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-10 update statutory_documents SECRETARY RESIGNED
2001-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2000-03-23 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-25 update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-25 update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-11-02 update statutory_documents ALTER MEM AND ARTS 23/10/97
1997-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26 update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-21 update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1996-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-05 update statutory_documents ALTER MEM AND ARTS 31/03/95
1995-03-14 update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents COMPANY NAME CHANGED VENTURI LIMITED CERTIFICATE ISSUED ON 15/03/95
1994-03-21 update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-03-19 update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-23 update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-06-19 update statutory_documents S366A DISP HOLDING AGM 16/05/91
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-18 update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-13 update statutory_documents SECRETARY RESIGNED
1989-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION