| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN BOWES |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAY MORRIS |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE CARTER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY FLETCHER-RAY |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR |
| 2023-01-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BACON |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH JONES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH JONES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TENNANT |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_satisfied 5 => 6 |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074498880007 |
| 2021-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074498880006 |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WORDSWORTH BIDCO LIMITED / 24/08/2017 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BACON |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH JONES |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN TAYLOR |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE LOUISE CARTER |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILKINS |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROW |
| 2019-07-08 |
update account_category GROUP => FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FREDERICK DYSON |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLEY FRAY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORDSWORTH BIDCO LIMITED |
| 2017-11-27 |
update statutory_documents CESSATION OF JAMES FRANCIS BOWERS AS A PSC |
| 2017-11-27 |
update statutory_documents CESSATION OF LIVINGBRIDGE EP LLP AS A PSC |
| 2017-11-27 |
update statutory_documents CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PSC |
| 2017-11-16 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
24/08/17 |
| 2017-10-07 |
update num_mort_charges 5 => 6 |
| 2017-10-07 |
update num_mort_satisfied 4 => 5 |
| 2017-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWERS |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TITMUSS |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074498880005 |
| 2017-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074498880006 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-18 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 237237.00717 |
| 2016-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-23 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 242231.03717 |
| 2016-02-15 |
update statutory_documents COMPANY BUSINESS 01/02/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS KELLEY ANN FRAY |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-11 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 288408.86117 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update num_mort_outstanding 5 => 1 |
| 2015-02-07 |
update num_mort_satisfied 0 => 4 |
| 2015-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 4 => 5 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074498880005 |
| 2014-12-08 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-03-13 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 243568.85717 |
| 2013-12-07 |
delete address LUPTON TOWER LUPTON CARNFORTH LANCASHIRE UNITED KINGDOM LA6 2PR |
| 2013-12-07 |
insert address LUPTON TOWER LUPTON CARNFORTH LANCASHIRE LA6 2PR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH JONES |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
insert company_previous_name WITHERSLACK GROUP LIMITED |
| 2013-06-21 |
update name WITHERSLACK GROUP LIMITED => WITHERSLACK GROUP (HOLDINGS) LIMITED |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 22/02/2013 |
| 2013-04-02 |
update statutory_documents 22/02/13 STATEMENT OF CAPITAL GBP 208391.74 |
| 2013-02-21 |
update statutory_documents ADOPT ARTICLES 26/06/2012 |
| 2013-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-21 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TITMUSS / 15/01/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BOWERS / 15/01/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BARROW / 15/01/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVEY / 15/01/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JONES / 15/01/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BAXTER |
| 2012-06-13 |
update statutory_documents COMPANY NAME CHANGED WITHERSLACK GROUP LIMITED
CERTIFICATE ISSUED ON 13/06/12 |
| 2012-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-09 |
update statutory_documents 17/02/12 STATEMENT OF CAPITAL GBP 205440.251 |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
14 MAIN STREET
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2AE
UNITED KINGDOM |
| 2011-12-14 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 205424.59927 |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD CHARLES TENNANT |
| 2011-11-16 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 198788.23 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCKAY |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-05 |
update statutory_documents COMPANY NAME CHANGED PIMCO 2892 LIMITED
CERTIFICATE ISSUED ON 05/04/11 |
| 2011-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID JONES |
| 2011-02-11 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 199094.71 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED ADAM STUART HOLLOWAY |
| 2011-02-07 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 31/08/2011 |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED JAMES TITMUSS |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BARROW |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVEY |
| 2011-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-07 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 146312.89 |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |