LEWIS REED (WAV) LTD - 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
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2023-04-07 delete company_previous_name SCOPECODE CRUISER LIMITED
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
2023-03-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-11 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HALSALL
2020-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES SCULLION / 24/08/2020
2020-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANN CARROLL-SCULLION / 24/08/2020
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER JAMES SCULLION / 29/06/2020
2020-07-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_outstanding 2 => 1
2019-08-07 update num_mort_satisfied 0 => 1
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-06-13 update statutory_documents 22/07/09 FULL LIST AMEND
2019-05-02 update statutory_documents 22/07/10 FULL LIST AMEND
2019-05-02 update statutory_documents 22/07/11 FULL LIST AMEND
2019-05-02 update statutory_documents 22/07/12 FULL LIST AMEND
2019-05-02 update statutory_documents 22/07/13 FULL LIST AMEND
2019-05-02 update statutory_documents 22/07/14 FULL LIST AMEND
2019-05-02 update statutory_documents 22/07/15 FULL LIST AMEND
2019-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents SUB-DIVISION 29/06/18
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-07-18 update statutory_documents SUB-DIVISION 29/06/18
2018-07-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-07-12 update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW NEWTON
2018-05-09 update account_category FULL => SMALL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SCULLION
2017-06-30 update statutory_documents CESSATION OF GEOFFREY LEWIS AS A PSC
2017-06-30 update statutory_documents CESSATION OF JAMES DAVID REED AS A PSC
2017-04-26 update account_category SMALL => FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-24 update statutory_documents DIRECTOR APPOINTED MRS GAIL ANN CARROLL-SCULLION
2017-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-20 update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 20
2017-01-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REED
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES REED
2016-10-07 update num_mort_charges 1 => 2
2016-10-07 update num_mort_outstanding 1 => 2
2016-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038121230002
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-09-07 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-09-07 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-08-13 update statutory_documents 22/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-11 update statutory_documents 22/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-11-18 update statutory_documents ADOPT ARTICLES 11/11/2013
2013-11-18 update statutory_documents ALTER ARTICLES 08/11/2013
2013-09-06 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-09-06 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-08-09 update statutory_documents 22/07/13 FULL LIST
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
2013-06-22 delete sic_code 5010 - Sale of motor vehicles
2013-06-22 insert sic_code 45190 - Sale of other motor vehicles
2013-06-22 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-02 update statutory_documents 22/07/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-10 update statutory_documents 22/07/11 FULL LIST
2011-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-31 update statutory_documents 22/07/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SCULLION / 22/07/2010
2010-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULLION / 01/10/2008
2009-08-12 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-08 update statutory_documents CONVE
2008-11-07 update statutory_documents ARTICLES OF ASSOCIATION
2008-11-07 update statutory_documents ALTER ARTICLES 10/10/2008
2008-11-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-08-06 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-07 update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 474 WOODCHURCH ROAD, PRENTON, MERSEYSIDE CH43 0SE
2007-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-05 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-11 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents COMPANY NAME CHANGED LEWIS REED (WHEELCHAIR ACCESSIBL E VEHICLES) LIMITED CERTIFICATE ISSUED ON 18/03/05
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-09 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-06 update statutory_documents ARTICLES OF ASSOCIATION
2003-08-08 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-27 update statutory_documents COMPANY NAME CHANGED SCOPECODE CRUISER LIMITED CERTIFICATE ISSUED ON 24/01/03
2002-08-05 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-16 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-17 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION