| Date | Description |
|---|
| 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 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2022-12-29 |
update website_status IndexPageFetchError => OK |
| 2022-11-27 |
update website_status OK => IndexPageFetchError |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART MOODY / 26/07/2021 |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STUART MOODY / 26/07/2021 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-08 |
delete address NAEC, Stoneleigh Park
Kenilworth CV8 2LZ |
| 2020-03-08 |
delete index_pages_linkeddomain htptest.co.uk |
| 2020-03-08 |
insert email ri..@wolfendenconcreteltd.co.uk |
| 2020-02-07 |
insert address NAEC, Stoneleigh Park
Kenilworth CV8 2LZ |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update website_status Disallowed => OK |
| 2019-07-08 |
delete source_ip 185.119.173.237 |
| 2019-07-08 |
insert source_ip 77.68.84.192 |
| 2019-05-08 |
update website_status FlippedRobots => Disallowed |
| 2019-04-19 |
update website_status OK => FlippedRobots |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART MOODY / 27/02/2019 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MOODY |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFENDEN CONCRETE (HOLDINGS) LTD |
| 2018-11-20 |
update statutory_documents CESSATION OF MICHAEL WOLFENDEN AS A PSC |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART MOODY |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFENDEN |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST BLANE |
| 2018-08-10 |
update num_mort_charges 0 => 1 |
| 2018-08-10 |
update num_mort_outstanding 0 => 1 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045612990001 |
| 2018-06-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOLFENDEN / 06/04/2016 |
| 2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST ANDREW BLANE / 06/04/2016 |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL WOLFENDEN / 06/04/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
delete source_ip 188.65.114.122 |
| 2016-03-30 |
insert source_ip 185.119.173.237 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-21 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
delete source_ip 134.213.34.216 |
| 2014-12-29 |
insert source_ip 188.65.114.122 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-31 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete source_ip 78.136.15.62 |
| 2014-05-29 |
insert source_ip 134.213.34.216 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-18 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-19 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED MR ERNEST ANDREW BLANE |
| 2011-11-16 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOLFENDEN / 01/01/2011 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN HODSON |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 14/10/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOLFENDEN / 01/10/2009 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN HODSON / 15/12/2008 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |