WL COLLER - History of Changes


DateDescription
2024-03-14 insert address View cart 10173
2024-03-14 insert address View cart 14218
2024-03-14 insert address View cart 57720
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-03 delete address Units 1-4 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2LA
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-26 delete source_ip 109.234.194.180
2022-10-26 insert source_ip 88.208.242.87
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-25 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MERRY
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update num_mort_charges 4 => 5
2020-10-30 update num_mort_outstanding 1 => 2
2020-08-09 update num_mort_outstanding 3 => 1
2020-08-09 update num_mort_satisfied 1 => 3
2020-07-31 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 003570660005
2020-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003570660003
2020-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003570660004
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-22 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_charges 2 => 4
2019-04-07 update num_mort_outstanding 1 => 3
2019-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003570660003
2019-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003570660004
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-11 update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 151502
2018-11-23 update statutory_documents ADOPT ARTICLES 31/10/2018
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-06-30 => 2017-08-31
2018-07-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents SAIL ADDRESS CHANGED FROM: 164 WALKDEN ROAD WALKDEN WORSLEY MANCHESTER M28 7DP ENGLAND
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update account_ref_day 30 => 31
2017-10-07 update account_ref_month 6 => 8
2017-10-07 update accounts_next_due_date 2018-03-31 => 2018-05-31
2017-09-20 update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-01-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2016-01-22 update statutory_documents 31/12/15 FULL LIST
2015-08-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-08-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-07 update num_mort_charges 1 => 2
2014-07-07 update num_mort_outstanding 0 => 1
2014-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003570660002
2014-02-07 delete address PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY MANCHESTER UNITED KINGDOM M28 2LA
2014-02-07 insert address PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY MANCHESTER M28 2LA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-09 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-07 update statutory_documents 31/12/12 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HULBERT MERRY / 31/12/2011
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HULBERT MERRY / 31/12/2011
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HULBERT MERRY / 31/12/2011
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HULBERT MERRY / 31/12/2011
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HULBERT MERRY / 31/12/2011
2012-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY MERRY / 31/12/2011
2012-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY MERRY / 31/12/2011
2011-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM PETERSGATE MILL MOSS LANE WALKDEN WORSLEY MANCHESTER M28 3NN
2011-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-03 update statutory_documents 31/12/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT HULBERT MERRY
2010-04-30 update statutory_documents DIRECTOR APPOINTED MR PAUL HULBERT MERRY
2010-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-28 update statutory_documents SAIL ADDRESS CREATED
2010-01-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-28 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HULBERT MERRY / 28/01/2010
2010-01-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-28 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-08 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents NEW SECRETARY APPOINTED
2002-10-24 update statutory_documents SECRETARY RESIGNED
2002-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-30 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-09 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-13 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-22 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-22 update statutory_documents DIRECTOR RESIGNED
1995-01-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94
1994-01-14 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-19 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-30 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-21 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1989-01-11 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-05-04 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1987-04-05 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1973-05-03 update statutory_documents MEMORANDUM OF ASSOCIATION