| Date | Description |
|---|
| 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 |
| 2023-09-12 |
insert personal_emails ol..@wynniatt-huseyltd.com |
| 2023-09-12 |
delete email ma..@wynniatt-huseyltd.com |
| 2023-09-12 |
insert email da..@wynniatt-huseyltd.com |
| 2023-09-12 |
insert email di..@wynniatt-huseyltd.com |
| 2023-09-12 |
insert email ky..@wynniatt-huseyltd.com |
| 2023-09-12 |
insert email li..@wynniatt-huseyltd.com |
| 2023-09-12 |
insert email ol..@wynniatt-huseyltd.com |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-03-21 |
delete email al..@wynniatt-huseyltd.com |
| 2023-03-21 |
insert index_pages_linkeddomain instagram.com |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-06 |
insert personal_emails wi..@wynniatt-huseyltd.com |
| 2022-02-06 |
delete email al..@wynniatt-huseyltd.com |
| 2022-02-06 |
delete email el..@wynniatt-huseyltd.com |
| 2022-02-06 |
delete email iz..@wynniatt-huseyltd.com |
| 2022-02-06 |
delete person Elle Haytree |
| 2022-02-06 |
insert email ca..@wynniatt-huseyltd.com |
| 2022-02-06 |
insert email em..@wynniatt-huseyltd.com |
| 2022-02-06 |
insert email wi..@wynniatt-huseyltd.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-03 |
delete email an..@wynniatt-huseyltd.com |
| 2021-10-03 |
delete email ju..@wynniatt-huseyltd.com |
| 2021-10-03 |
insert email wa..@wynniatt-huseyltd.com |
| 2021-09-03 |
delete alias Wynniatt-Husey Rugeley Ltd |
| 2021-09-03 |
insert email al..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email al..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email al..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email an..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ch..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email el..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email el..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ha..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email he..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email iz..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ja..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ja..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ja..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ju..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ke..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email le..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ma..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email mi..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ne..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ol..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email pa..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ra..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email ro..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email sh..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email to..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email tr..@wynniatt-huseyltd.com |
| 2021-09-03 |
insert email zo..@wynniatt-huseyltd.com |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-06-26 |
delete source_ip 78.137.121.144 |
| 2021-06-26 |
insert source_ip 109.108.144.142 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
insert alias Wynniatt-Husey Rugeley Ltd |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
delete founder Reginald Wynniatt-Husey |
| 2019-11-28 |
delete otherexecutives Reginald Wynniatt-Husey |
| 2019-11-28 |
insert otherexecutives Anna Marie Richards |
| 2019-11-28 |
delete person Reginald Wynniatt-Husey |
| 2019-11-28 |
insert person Anna Marie Richards |
| 2019-09-29 |
delete source_ip 217.160.0.233 |
| 2019-09-29 |
insert source_ip 78.137.121.144 |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD WYNNIATT-HUSEY |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD WYNNIATT-HUSEY |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIE RICHARDS |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIE RICHARDS |
| 2019-08-14 |
update statutory_documents CESSATION OF REGINALD JAMES WYNNIATT-HUSEY AS A PSC |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-11 |
delete address Dove Walk, Uttoxeter, Staffordshire, ST14 8EH |
| 2018-03-11 |
delete fax 01889 567 773 |
| 2018-03-11 |
delete fax 01889 575 907 |
| 2018-03-11 |
insert address Dove Walk, Uttoxeter, Staffs, ST14 8EH |
| 2018-03-11 |
insert address The Old Coach House, Horse Fair, Rugeley, Staffs, WS15 2EL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-22 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update num_mort_charges 3 => 4 |
| 2015-04-08 |
update num_mort_outstanding 2 => 3 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037226730004 |
| 2015-03-03 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE ENGLAND WS15 2EL |
| 2014-03-08 |
insert address THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-08 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-27 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 1 => 3 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037226730003 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037226730002 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 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 |
| 2013-02-26 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-07-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-25 |
update statutory_documents ALTER ARTICLES 22/11/2011 |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JAMES WYNNIATT-HUSEY / 23/01/2011 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REGINALD JAMES WYNNIATT-HUSEY / 23/02/2011 |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER MCINTOSH / 19/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DUROSE / 19/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES WYNNIATT-HUSEY / 19/02/2010 |
| 2009-09-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
BECKETT HOUSE
31 UPPER BROOK STREET
RUGELEY
STAFFORDSHIRE
WS15 2DP |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUROSE / 01/05/2008 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-06-20 |
update statutory_documents £ NC 1000/250000
01/04/00 |
| 2000-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/00 |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM:
WHB ACCOUNTING CENTRE
HORSEFAIR
RUGELEY
STAFFORDSHIRE WS15 2EJ |
| 2000-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |