WTB SPV NO 4 LIMITED - History of Changes


DateDescription
2024-04-08 insert company_previous_name WOODSFORD TRADE FINANCE LIMITED
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 WOODSFORD TRADE FINANCE LIMITED => WTB SPV NO 4 LIMITED
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2023-04-07 update account_category SMALL => FULL
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
2023-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH 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
2019-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/08/19 TREASURY CAPITAL GBP 20000
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE EZEKIEL
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 10000
2018-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEED
2018-05-11 delete address MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL
2018-05-11 insert address 8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR
2018-05-11 update registered_address
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON W2 4UL UNITED KINGDOM
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101329740001
2018-03-07 update statutory_documents ARTICLES OF ASSOCIATION
2018-03-07 update statutory_documents ALTER ARTICLES 19/02/2018
2017-10-07 update account_category NO ACCOUNTS FILED => FULL
2017-10-07 update accounts_last_madeup_date null => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-07 insert sic_code 64929 - Other credit granting n.e.c.
2017-04-27 insert company_previous_name WOODSFORD TRADE AND INVOICE FINANCE LTD
2017-04-27 update name WOODSFORD TRADE AND INVOICE FINANCE LTD => WOODSFORD TRADE FINANCE LIMITED
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-22 update statutory_documents COMPANY NAME CHANGED WOODSFORD TRADE AND INVOICE FINANCE LTD CERTIFICATE ISSUED ON 22/02/17
2016-11-25 update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 100000
2016-08-07 update account_ref_day 30 => 31
2016-08-07 update account_ref_month 4 => 3
2016-08-07 update accounts_next_due_date 2018-01-19 => 2017-12-31
2016-08-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW SPEED
2016-07-22 update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017
2016-07-11 update statutory_documents DIRECTOR APPOINTED MR MAURICE EZEKIEL
2016-07-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES
2016-07-08 insert company_previous_name TRADEBRIDGE TF LIMITED
2016-07-08 update name TRADEBRIDGE TF LIMITED => WOODSFORD TRADE AND INVOICE FINANCE LTD
2016-06-21 update statutory_documents COMPANY NAME CHANGED TRADEBRIDGE TF LIMITED CERTIFICATE ISSUED ON 21/06/16
2016-06-20 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI
2016-06-20 update statutory_documents DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO
2016-04-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION