| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents ADOPT ARTICLES 17/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PARKER / 15/02/2023 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-24 |
update website_status IndexPageFetchError => OK |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON |
| 2022-11-25 |
update website_status FlippedRobots => IndexPageFetchError |
| 2022-10-11 |
update website_status OK => FlippedRobots |
| 2022-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-16 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
delete source_ip 94.136.40.103 |
| 2021-02-10 |
insert source_ip 92.204.218.58 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTONY BRICE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete company_previous_name WILFIELD LIMITED |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JEAN NEWMAN |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update account_category FULL => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PARKER / 01/02/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CLARKSON / 01/02/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 02/02/2016 |
| 2016-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016 |
| 2015-12-08 |
update statutory_documents ADOPT ARTICLES 18/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update num_mort_outstanding 4 => 1 |
| 2015-11-08 |
update num_mort_satisfied 1 => 4 |
| 2015-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_charges 4 => 5 |
| 2015-07-08 |
update num_mort_outstanding 3 => 4 |
| 2015-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013821450005 |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 6 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2016-03-31 => 2015-09-30 |
| 2015-05-07 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NEWMAN / 02/10/2009 |
| 2015-01-05 |
update statutory_documents 26/12/14 STATEMENT OF CAPITAL GBP 11564141 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-27 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 11563753 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWMAN / 02/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH LEACH |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-02-26 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-02-19 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
FERNSIDE PLACE 179 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AH
UNITED KINGDOM |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
CLIVE HOUSE
12-18 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XB |
| 2008-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN |
| 2008-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/99 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
FERNSIDE PLACE
179 QUEENS ROAD
WEYBRIDGE
SURREY KT13 0AH |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/07/98 |
| 1998-07-07 |
update statutory_documents COMPANY NAME CHANGED
WILFIELD LIMITED
CERTIFICATE ISSUED ON 08/07/98 |
| 1998-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents S252 DISP LAYING ACC 25/09/97 |
| 1997-10-09 |
update statutory_documents S366A DISP HOLDING AGM 25/09/97 |
| 1997-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/07/97 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/96 |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 1995-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/95 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 1994-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 |
| 1993-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 1992-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/92 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1991-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |