| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-08 |
update account_category SMALL => FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-26 => 2021-10-03 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGNET PLANNING LIMITED / 01/09/2019 |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-08 |
insert company_previous_name WYG PLANNING LIMITED |
| 2021-02-08 |
update name WYG PLANNING LIMITED => TETRA TECH PLANNING LIMITED |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents COMPANY NAME CHANGED WYG PLANNING LIMITED
CERTIFICATE ISSUED ON 16/12/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILLESPIE / 05/08/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 2019-09-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS WEST YORKSHIRE ENGLAND LS6 2UJ |
| 2019-09-07 |
insert address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHADWICK |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 2UJ
ENGLAND |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name SIGNET PLANNING LIMITED |
| 2016-08-07 |
update name SIGNET PLANNING LIMITED => WYG PLANNING LIMITED |
| 2016-07-14 |
update statutory_documents CHANGE OF NAME 01/07/2016 |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED SIGNET PLANNING LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-02-11 |
delete address ROWE HOUSE 10 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 2016-02-11 |
insert address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS WEST YORKSHIRE ENGLAND LS6 2UJ |
| 2016-02-11 |
update registered_address |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
ROWE HOUSE 10 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 2016-01-22 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOBSON |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CARNEY |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MANSON |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN CHADWICK |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 05/01/2016 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-01 |
update statutory_documents 24/09/14 FULL LIST |
| 2013-11-07 |
delete address ROWE HOUSE 10 EAST PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5LT |
| 2013-11-07 |
insert address ROWE HOUSE 10 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-14 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LOUISE MANSON / 01/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE ENGLAND HG2 8RE |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert address ROWE HOUSE 10 EAST PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5LT |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
THE HAMLET HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE
HG2 8RE
ENGLAND |
| 2012-11-05 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE THOMPSON / 23/06/2012 |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA LOUISE THOMPSON |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROWE |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MRS ROSALYN CHADWICK |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOBSON |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HOBSON / 01/01/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE CARNEY / 01/01/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALLACE CHADWICK / 01/01/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD HOBSON / 01/01/2010 |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
ORNHAMS HALL, BOROUGHBRIDGE
YORK
NORTH YORKSHIRE
YO51 9JH |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD ROWE / 22/02/2010 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 24/09/09 FULL LIST |
| 2008-11-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2006-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |