| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WILLCOX GROUP LTD |
| 2023-04-21 |
update statutory_documents CESSATION OF ANNETTE LORETTA BELLAMY AS A PSC |
| 2023-04-21 |
update statutory_documents CESSATION OF SIMON BELLAMY AS A PSC |
| 2022-10-04 |
update robots_txt_status www.willcoxgranite.com: 200 => 404 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SIMON BELLAMY |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DREW |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BELLAMY / 30/11/2017 |
| 2022-07-05 |
update robots_txt_status www.willcoxgranite.com: 404 => 200 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 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 |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012230950002 |
| 2020-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-09-18 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER JOHN DREW |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-12-25 |
delete source_ip 109.71.123.156 |
| 2018-12-25 |
insert source_ip 51.141.12.127 |
| 2018-08-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-02 |
insert alias The Willcox Group Ltd |
| 2018-05-10 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 18000 |
| 2018-05-03 |
update statutory_documents ADOPT ARTICLES 15/01/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE LORETTA BELLAMY |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE LORETTA BELLAMY |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON BELLAMY / 15/01/2018 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LINLEY |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LINLEY |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-21 |
update statutory_documents CREATE NEW SHARE CLASS 08/09/2017 |
| 2017-07-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-03-14 |
delete source_ip 109.200.14.228 |
| 2017-03-14 |
insert source_ip 109.71.123.156 |
| 2016-10-29 |
update website_status OK => DomainNotFound |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-11 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-06 |
update statutory_documents SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 2015-04-20 |
update statutory_documents 17/04/15 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 |
| 2014-08-27 |
delete vat GB 276 5890 09 |
| 2014-08-27 |
insert vat GB 189 696 426 |
| 2014-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents ADOPT ARTICLES 31/05/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-18 |
insert registration_number 01223095 |
| 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-05-15 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-07-15 |
update statutory_documents SECTION 519 |
| 2011-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINLEY / 17/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BELLAMY / 17/04/2010 |
| 2009-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 111/113 HIGH STREET, EVESHAM, WORCS, WR11 4XP |
| 2008-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/88 FROM:
15 QUEENS RD., EVESHAM, WORCS |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1975-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |