WKW SERVICES LTD - History of Changes


DateDescription
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-06-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG NEWMAN
2023-01-24 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MONTIGUE
2023-01-05 update statutory_documents SECRETARY APPOINTED REBECCA ROBERTS
2023-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE BAILEY
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2022-03-14 update statutory_documents SECRETARY APPOINTED MS MELANIE LOUISE BAILEY
2022-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 01/03/2022
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CASTLE
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-06-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2020-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 20/04/2019
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-03-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD HIRD
2019-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN SMITH / 07/08/2019
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-20 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-03-12 update statutory_documents DIRECTOR APPOINTED MR MARK ALLISON
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR ALAN DOUGLAS MUNRO
2019-02-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROSS CHAMPKINS
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-06-08 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-03-02 update statutory_documents SECRETARY APPOINTED MS ANN CASTLE
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-06-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2017-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSMAN / 25/04/2017
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-08 update account_category SMALL => FULL
2016-06-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-06-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOANNOU
2015-12-07 update statutory_documents AUDITOR'S RESIGNATION
2015-09-09 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-09 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-06 update statutory_documents 15/07/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-10 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-03-07 delete company_previous_name INTERCARGO SURVEYS LIMITED
2015-03-02 update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEVEN SMITH
2014-08-07 delete address WEBSTER HOUSE 207 LONGLANDS ROAD SIDCUP KENT UNITED KINGDOM DA15 7JH
2014-08-07 insert address WEBSTER HOUSE 207 LONGLANDS ROAD SIDCUP KENT DA15 7JH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN OSMAN
2014-07-22 update statutory_documents DIRECTOR APPOINTED MR GREGG VICTOR NEWMAN
2014-07-22 update statutory_documents 15/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-06-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-26 update statutory_documents 15/07/13 FULL LIST
2013-06-23 delete address CHRISTOPHER HOUSE STATION ROAD SIDCUP KENT DA15 7BS
2013-06-23 insert address WEBSTER HOUSE 207 LONGLANDS ROAD SIDCUP KENT UNITED KINGDOM DA15 7JH
2013-06-23 update registered_address
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-22 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CHRISTOPHER HOUSE STATION ROAD SIDCUP KENT DA15 7BS
2012-10-02 update statutory_documents DIRECTOR APPOINTED ANDREW PETER JOANNOU
2012-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/10/2012
2012-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/10/2012
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
2012-08-06 update statutory_documents 15/07/12 FULL LIST
2012-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-07-21 update statutory_documents 15/07/11 FULL LIST
2011-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2010-10-12 update statutory_documents AUDITOR'S RESIGNATION
2010-08-09 update statutory_documents 15/07/10 FULL LIST
2010-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL REDMAN / 06/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009
2009-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-10 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-08-11 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN / 20/03/2008
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-02-11 update statutory_documents COMPANY NAME CHANGED INTERNATIONAL SURVEYORS AND ADJU STERS LTD CERTIFICATE ISSUED ON 11/02/08
2007-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-26 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-08 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-20 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2003-08-09 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-30 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-07 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-02 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-07-27 update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-27 update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1997-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1996-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-25 update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1995-12-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1995-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19 update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-16 update statutory_documents COMPANY NAME CHANGED INTERCARGO SURVEYS LIMITED CERTIFICATE ISSUED ON 17/02/95
1994-07-14 update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-10 update statutory_documents DIRECTOR RESIGNED
1993-07-25 update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-06 update statutory_documents AUDITOR'S RESIGNATION
1992-10-29 update statutory_documents AUDITOR'S RESIGNATION
1992-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-05 update statutory_documents RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-25 update statutory_documents RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS
1991-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 6 LLOYDS AVENUE LONDON EC3N 3AX
1990-08-17 update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-08 update statutory_documents DIRECTOR RESIGNED
1989-07-26 update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-04 update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/87 FROM: MARKET BUILDINGS 29 MINCING LANE LONDON EC3R 7EL
1987-09-29 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-17 update statutory_documents NEW DIRECTOR APPOINTED