| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-08 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-09-07 |
insert company_previous_name WOMA CAPITAL LIMITED |
| 2021-09-07 |
update account_ref_month 12 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-09-07 |
update name WOMA CAPITAL LIMITED => WILSONS AUCTIONS OXFORD CAPITAL LIMITED |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAUGHEY WILSON |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHNSTON |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSONS AUCTIONS LIMITED |
| 2021-08-27 |
update statutory_documents CESSATION OF PAUL KOURELLIAS AS A PSC |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOND-SMITH |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KOURELLIAS |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA BOND-SMITH |
| 2021-08-25 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-08-25 |
update statutory_documents COMPANY NAME CHANGED WOMA CAPITAL LIMITED
CERTIFICATE ISSUED ON 25/08/21 |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099509170001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 03/07/2020 |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 03/07/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-21 |
update account_ref_month 1 => 12 |
| 2016-12-21 |
update accounts_next_due_date 2017-10-14 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-09 |
update statutory_documents ADOPT ARTICLES 14/10/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 14/01/2016 |
| 2016-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |