WENTWORTH SURETY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-04 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-19 delete source_ip 217.160.0.222
2022-08-19 insert source_ip 217.160.0.195
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2021-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-03 delete about_pages_linkeddomain automattic.com
2021-07-03 delete contact_pages_linkeddomain automattic.com
2021-07-03 delete index_pages_linkeddomain automattic.com
2021-07-03 insert about_pages_linkeddomain en.wordpress.com
2021-07-03 insert about_pages_linkeddomain subscribe.wordpress.com
2021-07-03 insert contact_pages_linkeddomain en.wordpress.com
2021-07-03 insert contact_pages_linkeddomain subscribe.wordpress.com
2021-07-03 insert index_pages_linkeddomain en.wordpress.com
2021-07-03 insert index_pages_linkeddomain subscribe.wordpress.com
2021-07-03 insert index_pages_linkeddomain wp.me
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LESLEY STANDEN
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-04-02 delete about_pages_linkeddomain en.wordpress.com
2020-04-02 delete about_pages_linkeddomain subscribe.wordpress.com
2020-04-02 delete contact_pages_linkeddomain en.wordpress.com
2020-04-02 delete contact_pages_linkeddomain subscribe.wordpress.com
2020-04-02 delete index_pages_linkeddomain en.wordpress.com
2020-04-02 delete index_pages_linkeddomain subscribe.wordpress.com
2020-04-02 delete index_pages_linkeddomain wp.me
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-04-28 delete source_ip 217.160.223.41
2019-04-28 insert source_ip 217.160.0.222
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-12-17 insert about_pages_linkeddomain automattic.com
2018-12-17 insert contact_pages_linkeddomain automattic.com
2018-12-17 insert index_pages_linkeddomain automattic.com
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-06-26 insert about_pages_linkeddomain en.wordpress.com
2017-06-26 insert contact_pages_linkeddomain en.wordpress.com
2017-06-26 insert index_pages_linkeddomain en.wordpress.com
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-01-11 delete address 23 Sprucedale Gardens, WALLINGTON, SM6 9LB
2017-01-11 insert index_pages_linkeddomain wp.me
2016-12-21 delete address 23 SPRUCEDALE GARDENS WALLINGTON SURREY SM6 9LB
2016-12-21 insert address "GRANGEHURST" BUTLERS DENE ROAD WOLDINGHAM CATERHAM ENGLAND CR3 7HX
2016-12-21 update registered_address
2016-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2016 FROM 23 SPRUCEDALE GARDENS WALLINGTON SURREY SM6 9LB
2016-09-17 insert address 31 Butlers Dene Road CATERHAM, CR3 7HX
2016-07-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-28 update statutory_documents 26/06/16 FULL LIST
2016-05-02 delete source_ip 82.165.122.101
2016-05-02 insert source_ip 217.160.223.41
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-07-10 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-10 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-02 delete index_pages_linkeddomain wordpress.org
2015-07-02 insert index_pages_linkeddomain wentworthsurety2.wordpress.com
2015-07-02 insert index_pages_linkeddomain wordpress.com
2015-06-26 update statutory_documents 26/06/15 FULL LIST
2015-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STANDEN / 20/05/2015
2015-06-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET LESLEY STANDEN / 20/05/2015
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-07 update statutory_documents 26/06/14 FULL LIST
2014-05-20 update statutory_documents ADOPT ARTICLES 10/05/2014
2014-05-20 update statutory_documents 10/05/14 STATEMENT OF CAPITAL GBP 3
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-26 insert index_pages_linkeddomain wordpress.org
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-03 update statutory_documents 26/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 66220 - Activities of insurance agents and brokers
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-18 update statutory_documents 26/06/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-04 update statutory_documents 26/06/11 FULL LIST
2011-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-21 update statutory_documents 26/06/10 FULL LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STANDEN / 26/06/2010
2010-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-08 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-03 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-29 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 16 WENTWORTH WAY SANDERSTEAD CROYDON SURREY CR2 9EU
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS
2003-07-07 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-30 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-11-14 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents SECRETARY RESIGNED
2000-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents SECRETARY RESIGNED
2000-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 16 WENTWORTH WAY SOUTH CROYDON SURREY CR2 9EU
2000-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION