WALLINGTON COFFEE LTD - History of Changes


DateDescription
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
2023-09-01 update statutory_documents DIRECTOR APPOINTED MR SAVASH KAPLANKIRAN
2023-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVASH KAPLANKIRAN
2023-09-01 update statutory_documents CESSATION OF AYSHA ANN KAPLANKIRAN AS A PSC
2023-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSHA KAPLANKIRAN
2023-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-16 update statutory_documents DIRECTOR APPOINTED MISS AYSHA ANN KAPLANKIRAN
2022-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA ANN KAPLANKIRAN
2022-08-16 update statutory_documents CESSATION OF SAVASH KAPLANKIRAN AS A PSC
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVASH KAPLANKIRAN
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-04-30 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-27 => 2018-12-31
2018-03-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-08 update account_ref_day 30 => 31
2018-01-08 update account_ref_month 4 => 3
2018-01-08 update accounts_next_due_date 2018-01-31 => 2018-03-27
2017-12-27 update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017
2017-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-09 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-01-09 update accounts_last_madeup_date null => 2016-04-30
2017-01-09 update accounts_next_due_date 2017-01-01 => 2018-01-31
2016-12-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 insert sic_code 56102 - Unlicensed restaurants and cafes
2016-06-08 update returns_last_madeup_date null => 2016-04-01
2016-06-08 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-05-20 update statutory_documents 01/04/16 FULL LIST
2015-07-10 delete address 96 PORTLAND ROAD LONDON UNITED KINGDOM SE25 4PJ
2015-07-10 insert address 32 WALLINGTON SQUARE WALLINGTON SURREY ENGLAND SM6 8RG
2015-07-10 insert company_previous_name PORTWOOD SUPPLIES & HARDWARE LTD
2015-07-10 update name PORTWOOD SUPPLIES & HARDWARE LTD => WALLINGTON COFFEE LTD
2015-07-10 update num_mort_charges 0 => 1
2015-07-10 update num_mort_outstanding 0 => 1
2015-07-10 update reg_address_care_of null => K SAVASH
2015-07-10 update registered_address
2015-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095223750001
2015-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 157 REGINA ROAD SOUTH NORWOOD LONDON SE25 4TR ENGLAND
2015-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 96 PORTLAND ROAD LONDON SE25 4PJ UNITED KINGDOM
2015-06-04 update statutory_documents COMPANY NAME CHANGED PORTWOOD SUPPLIES & HARDWARE LTD CERTIFICATE ISSUED ON 04/06/15
2015-04-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION