THE WOOD YARD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 0 => 1
2023-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-24 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 29/11/2015
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-03 update statutory_documents 28/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-15 update statutory_documents 28/11/14 FULL LIST
2014-12-08 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 insert company_previous_name ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED
2014-05-07 update name ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED => THE WOOD YARD LIMITED
2014-04-24 update statutory_documents COMPANY NAME CHANGED ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-04 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-04-04 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAYDOCK
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-02-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2014-01-16 update statutory_documents 28/11/13 FULL LIST
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-12 update statutory_documents 28/11/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-06 update statutory_documents 28/11/11 FULL LIST
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLINS
2011-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-20 update statutory_documents 28/11/10 FULL LIST
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-10 update statutory_documents 28/11/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 01/10/2009
2009-02-18 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-01-17 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-11 update statutory_documents SECRETARY RESIGNED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-02 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-23 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-05 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents NEW SECRETARY APPOINTED
2004-01-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-07 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-22 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents AUDITOR'S RESIGNATION
1999-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-09 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-05 update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-12-11 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-15 update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-18 update statutory_documents DIRECTOR RESIGNED
1994-12-09 update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-16 update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-12 update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-04 update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-19 update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-05-08 update statutory_documents 288A
1989-01-23 update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-25 update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
1988-03-25 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1988-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-30 update statutory_documents COMPANY NAME CHANGED R.T. SMITH & COMPANY (WHITCHURCH ) LIMITED CERTIFICATE ISSUED ON 30/01/87
1986-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1966-03-25 update statutory_documents NEW SECRETARY APPOINTED