WREN DAVIS - History of Changes


DateDescription
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-07-07 update accounts_last_madeup_date 2020-03-31 => 2022-03-31
2023-07-07 update accounts_next_due_date 2022-03-31 => 2023-12-31
2023-06-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2023-06-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-06-07 delete sic_code 47990 - Other retail sale not in stores, stalls or markets
2023-06-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ANN DAVIS
2023-05-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARK
2023-05-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2023
2023-05-11 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-02 update statutory_documents FIRST GAZETTE
2023-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIS
2022-12-15 delete source_ip 212.48.87.93
2022-12-15 insert source_ip 54.220.143.195
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAITH PAUL
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-07-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-27 delete index_pages_linkeddomain yirrellbutchers.co.uk
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-03-28 insert index_pages_linkeddomain yirrellbutchers.co.uk
2020-02-26 update website_status FlippedRobots => OK
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-03 update website_status OK => FlippedRobots
2020-01-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-04-06 delete source_ip 80.76.218.59
2018-04-06 insert source_ip 212.48.87.93
2018-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-03-08 update company_status Active => Active - Proposal to Strike off
2018-03-06 update statutory_documents FIRST GAZETTE
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-20 update statutory_documents 05/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-10 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-18 update statutory_documents 05/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-20 update statutory_documents 05/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-30 => 2013-03-30
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-04 => 2012-03-30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-16 update statutory_documents 05/05/13 FULL LIST
2013-01-08 update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 05/05/12 FULL LIST
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WREN DAVIS / 05/05/2012
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR WREN DAVIS / 05/05/2012
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ROSE DAVIS / 05/05/2012
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE DERADOUR / 05/05/2012
2012-01-08 update statutory_documents 04/04/11 TOTAL EXEMPTION FULL
2011-06-23 update statutory_documents 04/04/10 TOTAL EXEMPTION FULL
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX DAVIS
2011-05-24 update statutory_documents 05/05/11 FULL LIST
2011-05-11 update statutory_documents DISS40 (DISS40(SOAD))
2011-04-12 update statutory_documents FIRST GAZETTE
2010-06-23 update statutory_documents 02/04/10 FULL LIST
2010-02-04 update statutory_documents 04/04/09 TOTAL EXEMPTION FULL
2009-05-26 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 04/04/08 TOTAL EXEMPTION FULL
2008-12-30 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2008-04-18 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
2007-06-22 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
2006-08-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-02 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
2004-05-14 update statutory_documents RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2003-05-06 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-04-08 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2001-05-15 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1999-05-13 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98
1998-04-15 update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17 update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-25 update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-20 update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-05 update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-19 update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-03 update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1991-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-26 update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1991-03-12 update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-10 update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-19 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-29 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-06 update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-07 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1983-10-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/82
1953-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION