| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 28 |
| 2024-04-08 |
update account_ref_month 7 => 2 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2024-11-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
delete address 11A WELLINGTON AVENUE FLEET ENGLAND GU51 3BJ |
| 2021-12-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KNIGHT / 27/08/2021 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH JUNE KNIGHT / 27/08/2021 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK KNIGHT / 27/08/2021 |
| 2021-12-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
11A WELLINGTON AVENUE
FLEET
GU51 3BJ
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELIZABETH JUNE KNIGHT |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KNIGHT / 25/09/2017 |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK KNIGHT / 08/08/2019 |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK KNIGHT / 25/09/2017 |
| 2020-02-04 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 50 |
| 2020-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2020-01-13 |
update statutory_documents SECOND FILING OF TM01 FOR JEANETTE EDMISTON |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE EDMISTON |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/17 |
| 2017-11-08 |
delete address WILLOW HOUSE ELMS ROAD FLEET HAMPSHIRE GU51 3EG |
| 2017-11-08 |
delete sic_code 99999 - Dormant Company |
| 2017-11-08 |
insert address 11A WELLINGTON AVENUE FLEET ENGLAND GU51 3BJ |
| 2017-11-08 |
insert sic_code 69203 - Tax consultancy |
| 2017-11-08 |
update reg_address_care_of WANDSWORTH CONSULTING LIMITED => null |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
C/O WANDSWORTH CONSULTING LIMITED
WILLOW HOUSE ELMS ROAD
FLEET
HAMPSHIRE
GU51 3EG |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-14 => 2017-04-30 |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-13 |
delete address WILLOW HOUSE ELMS ROAD FLEET HAMPSHIRE UNITED KINGDOM GU51 3EG |
| 2015-08-13 |
insert address WILLOW HOUSE ELMS ROAD FLEET HAMPSHIRE GU51 3EG |
| 2015-08-13 |
insert sic_code 99999 - Dormant Company |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-20 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-09-07 |
insert company_previous_name WANDSWORTH CONSULTING LIMITED |
| 2014-09-07 |
update name WANDSWORTH CONSULTING LIMITED => WANDSWORTH INVESTMENTS LIMITED |
| 2014-08-30 |
update statutory_documents COMPANY NAME CHANGED WANDSWORTH CONSULTING LIMITED
CERTIFICATE ISSUED ON 30/08/14 |
| 2014-08-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |