WKD SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-08 delete sic_code 68320 - Management of real estate on a fee or contract basis
2024-04-08 insert company_previous_name WEBSURF COMPUTERS LIMITED
2024-04-08 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2024-04-08 update name WEBSURF COMPUTERS LIMITED => WKD SYSTEMS LIMITED
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
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-10-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
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
2021-03-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON WAKEFIELD / 03/12/2020
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON WAKEFIELD / 03/12/2020
2020-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALYSON WAKEFIELD / 03/12/2020
2020-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALYSON WAKEFIELD / 03/12/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, 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
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES
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
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-14 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-03-09 update statutory_documents 04/03/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-08 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-08 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-04 update statutory_documents 04/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address ANSDELL ACKENTHWAITE MILNTHORPE CUMBRIA UNITED KINGDOM LA7 7DL
2014-04-07 insert address ANSDELL ACKENTHWAITE MILNTHORPE CUMBRIA LA7 7DL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-03-04 update statutory_documents 04/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-06-23 delete address FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA UNITED KINGDOM LA9 4UB
2013-06-23 insert address ANSDELL ACKENTHWAITE MILNTHORPE CUMBRIA UNITED KINGDOM LA7 7DL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update reg_address_care_of ARMSTRONG WATSON => null
2013-06-23 update registered_address
2013-03-04 update statutory_documents 04/03/13 FULL LIST
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O ARMSTRONG WATSON FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4UB UNITED KINGDOM
2012-04-25 update statutory_documents 04/03/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 04/03/11 FULL LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 48 STRAMONGATE KENDAL CUMBRIA LA9 4BD
2010-03-19 update statutory_documents 04/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON WAKEFIELD / 04/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD WAKEFIELD / 04/03/2010
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-06 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-29 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-14 update statutory_documents NEW SECRETARY APPOINTED
2003-01-14 update statutory_documents SECRETARY RESIGNED
2002-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM: NORTH VIEW MAIN STREET, KIRK SMEATON PONTEFRACT WEST YORKSHIRE WF8 3JZ
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-11 update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-04-09 update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 40 BROAD LANE SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2NB
1999-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-04-23 update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents S366A DISP HOLDING AGM 03/03/99
1998-07-26 update statutory_documents NEW SECRETARY APPOINTED
1998-07-17 update statutory_documents S386 DIS APP AUDS 07/07/98
1998-07-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
1998-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/98 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTS WD1 2GB
1998-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents SECRETARY RESIGNED
1998-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION