Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2020 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-12-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-04-07 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 50 |
2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 01/05/2020 |
2021-04-01 |
update statutory_documents CESSATION OF ANDREA JACOB AS A PSC |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA JACOB |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED RACHEL LOUISE TAYLOR |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 22/11/2018 |
2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 22/11/2018 |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE HOOPER / 13/09/2016 |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOOPER / 13/09/2016 |
2016-10-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2015-12-17 |
update statutory_documents 14/12/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WHITE |
2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACOB / 07/01/2015 |
2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2015-02-09 |
update statutory_documents 14/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-28 |
update statutory_documents DIRECTOR APPOINTED ANDREA JACOB |
2014-07-28 |
update statutory_documents DIRECTOR APPOINTED CLAIRE HOOPER |
2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PACEY |
2014-01-07 |
delete address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH2 5QY |
2014-01-07 |
insert address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2013-12-20 |
update statutory_documents 14/12/13 FULL LIST |
2013-12-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-14 => 2014-02-28 |
2013-01-02 |
update statutory_documents 14/12/12 FULL LIST |
2012-09-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 14/12/11 FULL LIST |
2011-05-23 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/05/2012 |
2011-05-18 |
update statutory_documents COMPANY NAME CHANGED WESSEX CONVEYANCING SERVICES LIMITED
CERTIFICATE ISSUED ON 18/05/11 |
2011-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |