WG 85 LTD - History of Changes


DateDescription
2025-04-25 update statutory_documents 31/08/24 TOTAL EXEMPTION FULL
2025-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES
2024-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-08 update accounts_next_due_date 2024-05-31 => 2025-05-31
2024-03-25 update statutory_documents 31/08/23 UNAUDITED ABRIDGED
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-29 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-03 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
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
2021-04-30 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-30 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-07-06 update statutory_documents CESSATION OF ALICE EMMA EASTON AS A PSC
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-08-10 update num_mort_charges 0 => 1
2018-08-10 update num_mort_outstanding 0 => 1
2018-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103177340001
2018-06-08 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2018-06-08 update accounts_last_madeup_date null => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-08 => 2019-05-31
2018-05-04 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2017-09-08 delete address WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5GF
2017-09-08 insert address 108 WIMBLEDON ROAD NOTTINGHAM ENGLAND NG5 1GW
2017-09-08 update registered_address
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE EMMA EASTON
2017-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILL GILDER / 31/03/2017
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILL GILDER / 10/12/2016
2017-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF UNITED KINGDOM
2016-08-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION