| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 80100 - Private security activities |
| 2021-07-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRELL WILLIAMS |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROSE-COLLIER |
| 2021-06-30 |
update statutory_documents CESSATION OF HELEN JONES AS A PSC |
| 2021-06-30 |
update statutory_documents CESSATION OF NIGEL JONES AS A PSC |
| 2021-05-07 |
insert company_previous_name W.N. LIMITED |
| 2021-05-07 |
update name W.N. LIMITED => SKIPS TELFORD LTD |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL JOHN WILLIAMS |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ROSE-COLLIER |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN JONES |
| 2021-04-03 |
update statutory_documents COMPANY NAME CHANGED W.N. LIMITED
CERTIFICATE ISSUED ON 03/04/21 |
| 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 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2015-04-29 => 2015-10-02 |
| 2015-11-09 |
update returns_next_due_date 2016-05-27 => 2016-10-30 |
| 2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED MRS HELEN JONES |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GARDNER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GARDNER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GARDNER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GARDNER |
| 2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-27 |
| 2015-04-30 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-05-21 |
| 2014-04-23 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANTHONY JOHN GARDNER / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE GARDNER / 01/05/2013 |
| 2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE GARDNER / 01/05/2013 |
| 2013-04-02 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANTHONY JOHN GARDNER / 29/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE GARDNER / 29/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH JONES / 29/03/2010 |
| 2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONES / 01/04/2008 |
| 2009-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
UNIT3A SPRINGHILL TRADING ESTATE
ASTON STREET
SHIFNAL
SHROPSHIRE
TF11 8DR |
| 2008-07-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/07 |
| 2007-06-15 |
update statutory_documents £ NC 1000/1100
01/06/0 |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-12 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-28 |
update statutory_documents 26/08/02 ABSTRACTS AND PAYMENTS |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-23 |
update statutory_documents 26/08/01 ABSTRACTS AND PAYMENTS |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-09 |
update statutory_documents 26/08/00 ABSTRACTS AND PAYMENTS |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-22 |
update statutory_documents 26/08/99 ABSTRACTS AND PAYMENTS |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-26 |
update statutory_documents 26/08/98 ABSTRACTS AND PAYMENTS |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-09-01 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM:
WESTCOTTS
58 HIGH STREET
NEWPORT
SHROPSHIRE TF10 7AQ |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents S366A DISP HOLDING AGM 20/03/95 |
| 1995-03-29 |
update statutory_documents S386 DISP APP AUDS 20/03/95 |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
UNIT 1
SHIFNAL INDUSTRIAL ESATE
LAMLEDGE LANE
SHIFNAL TF11 8SD |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/94 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-17 |
update statutory_documents ADOPT MEM AND ARTS 30/03/94 |
| 1994-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |