WICKHAM CONSTRUCTION AND ACCESS LTD - History of Changes


DateDescription
2023-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM 2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW
2023-06-07 delete address 1 TOLLBRIDGE ROAD BLAYDON-ON-TYNE ENGLAND NE21 5TB
2023-06-07 insert address 2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-05-09 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-04-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM 1 TOLLBRIDGE ROAD BLAYDON-ON-TYNE NE21 5TB ENGLAND
2023-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM 2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW
2023-04-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES
2022-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2022-05-26 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2021-06-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA ARMSTRONG
2019-10-07 insert sic_code 41100 - Development of building projects
2019-10-07 insert sic_code 41201 - Construction of commercial buildings
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-20 delete address GROUNDFLOOR HAUGH LANE BLAYDON TYNE AND WEAR ENGLAND NE21 4SA
2019-06-20 insert address 1 TOLLBRIDGE ROAD BLAYDON-ON-TYNE ENGLAND NE21 5TB
2019-06-20 update account_category NO ACCOUNTS FILED => null
2019-06-20 update accounts_last_madeup_date null => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-14 => 2020-05-31
2019-06-20 update registered_address
2019-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM GROUNDFLOOR HAUGH LANE BLAYDON TYNE AND WEAR NE21 4SA ENGLAND
2019-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES ARMSTRONG
2018-11-07 insert company_previous_name ABC SCAFFOLDING LTD
2018-11-07 update name ABC SCAFFOLDING LTD => WICKHAM CONSTRUCTION AND ACCESS LTD
2018-10-11 update statutory_documents COMPANY NAME CHANGED ABC SCAFFOLDING LTD CERTIFICATE ISSUED ON 11/10/18
2018-10-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-04-24 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES ARMSTRONG
2018-04-24 update statutory_documents CESSATION OF LEE CHATERS AS A PSC
2018-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CHATERS
2018-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CHATERS
2017-10-06 update statutory_documents SECRETARY APPOINTED MRS PAULA ARMSTRONG
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2017-08-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION