1697 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-02 update statutory_documents SECRETARY APPOINTED MRS TRACEY LOUISE GOLDSMITH
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CURRIE
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
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
2023-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, 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
2022-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category SMALL => null
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / WALTERS HOLDINGS LIMITED / 01/04/2020
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2019-01-29 update statutory_documents DIRECTOR APPOINTED MRS TRACEY LOUISE GOLDSMITH
2019-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE CURRIE / 29/01/2019
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-04-11 update statutory_documents SECRETARY APPOINTED NICOLA JANE CURRIE
2018-01-07 update account_category NO ACCOUNTS FILED => SMALL
2018-01-07 update accounts_last_madeup_date null => 2017-03-31
2018-01-07 update accounts_next_due_date 2018-02-27 => 2018-12-31
2017-12-07 update account_ref_day 30 => 31
2017-12-07 update account_ref_month 9 => 3
2017-12-07 update accounts_next_due_date 2018-06-21 => 2018-02-27
2017-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-27 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-05-07 delete address 31-41 ELM STREET IPSWICH SUFFOLK ENGLAND IP1 2AY
2017-05-07 insert address SUDBURY SILK MILLS CORNARD ROAD SUDBURY SUFFOLK ENGLAND CO10 2XB
2017-05-07 update registered_address
2017-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY ENGLAND
2017-04-21 update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 5000001
2017-02-07 insert company_previous_name GOTELEE WHL 2 LIMITED
2017-02-07 update name GOTELEE WHL 2 LIMITED => 1697 LIMITED
2017-01-09 update statutory_documents COMPANY NAME CHANGED GOTELEE WHL 2 LIMITED CERTIFICATE ISSUED ON 09/01/17
2016-09-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION