SYMBOLS WORLDWIDE LIMITED - History of Changes


DateDescription
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
2023-09-07 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-08 insert company_previous_name WIDGIT SOFTWARE LIMITED
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-08 update name WIDGIT SOFTWARE LIMITED => SYMBOLS WORLDWIDE LIMITED
2022-08-25 update statutory_documents COMPANY NAME CHANGED WIDGIT SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/08/22
2022-08-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-22 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-02-07 delete address 26 QUEEN STREET CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7NA
2022-02-07 insert address BISHOPS HOUSE ARTEMIS DRIVE TACHBROOK PARK WARWICK ENGLAND CV34 6UD
2022-02-07 update registered_address
2022-01-17 update statutory_documents DIRECTOR APPOINTED MRS CATE ALEXANDRA RAE
2022-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATE ALEXANDRA RAE
2022-01-17 update statutory_documents CESSATION OF TINA ANITA DETHERIDGE AS A PSC
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA DETHERIDGE
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM 26 QUEEN STREET CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7NA
2021-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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
2018-09-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
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
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
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
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 delete address 26 QUEEN STREET CUBBINGTON LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 7NA
2014-02-07 insert address 26 QUEEN STREET CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7NA
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
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-08-13 update statutory_documents SECRETARY APPOINTED MRS NAOMI O'GRADY
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE FLETCHER
2012-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 2 GAS LANE BARKWAY ROYSTON HERTFORDSHIRE SG8 8ET UNITED KINGDOM
2012-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-14 update statutory_documents SECRETARY APPOINTED MS LOUISE FLETCHER
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DAISH
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD DAISH
2011-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM DENNY LODGE BUSINESS PARK ELY ROAD CHITTERING CAMBRIDGE CAMBRIDGESHIRE CB25 9PH
2011-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEAD
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DETHERIDGE
2011-02-02 update statutory_documents 31/12/10 FULL LIST
2010-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2009-03-11 update statutory_documents DIRECTOR APPOINTED SIMON MEAD
2009-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 124 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0ZS
2008-01-03 update statutory_documents DIRECTOR RESIGNED
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents SECRETARY RESIGNED
2002-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 102 RADFORD ROAD LEAMINGTON SPA WARWICKS CV31 1LF
2002-03-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-12 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-17 update statutory_documents NC INC ALREADY ADJUSTED 06/03/96
1996-05-17 update statutory_documents £ NC 100/1000 06/03/9
1996-01-12 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-13 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-20 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-06 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 1 THE RYDE HATFIELD HERTS AL9 SDQ
1991-05-13 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-01-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-01-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/04/89
1988-07-19 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-18 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/86 FROM: NORTHWAYS HSE 144 HIGH RD LONDON N2 9ED
1986-06-11 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1984-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-01-30 update statutory_documents CERTIFICATE OF INCORPORATION