WESTERN TYDENS LIMITED - History of Changes


DateDescription
2024-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-06 delete source_ip 82.152.48.200
2023-07-06 insert source_ip 141.193.213.11
2023-07-06 insert source_ip 141.193.213.10
2023-07-04 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete company_previous_name DUTTON-FORSHAW (LAND MACHINERY) LIMITED
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-09-10 insert contact_pages_linkeddomain mailchimp.com
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-10 delete alias Western Tydens Ltd
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES
2020-09-21 insert contact_pages_linkeddomain slickremix.com
2020-06-09 insert alias Western Tydens Ltd
2020-06-09 insert contact_pages_linkeddomain t.co
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LONG
2019-08-09 delete contact_pages_linkeddomain t.co
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-15 delete general_emails in..@westerntydens.co.uk
2018-07-15 insert sales_emails sa..@westerntydens.co.uk
2018-07-15 insert sales_emails sa..@westerntydens.com
2018-07-15 delete email in..@westerntydens.co.uk
2018-07-15 insert email sa..@westerntydens.co.uk
2018-07-15 insert email sa..@westerntydens.com
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDDY WILLIAM AUSTIN PAGE-ROBERTS / 02/01/2018
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-21 delete source_ip 82.152.48.169
2017-07-21 insert source_ip 82.152.48.200
2017-04-27 delete sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-09-30 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-12 delete address UNIT 1C CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET ENGLAND BH12 4PE
2016-02-12 insert address UNIT 1C CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-12 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-28 update statutory_documents 23/01/16 FULL LIST
2015-07-10 delete address REDLAKE TRADING ESTATE IVYBRIDGE DEVON PL21 0EZ
2015-07-10 insert address UNIT 1C CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET ENGLAND BH12 4PE
2015-07-10 insert company_previous_name LAND MACHINERY LTD
2015-07-10 update account_category FULL => TOTAL EXEMPTION SMALL
2015-07-10 update account_ref_day 30 => 31
2015-07-10 update account_ref_month 9 => 12
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-09-30
2015-07-10 update name LAND MACHINERY LTD => WESTERN TYDENS LIMITED
2015-07-10 update registered_address
2015-06-23 update statutory_documents COMPANY NAME CHANGED LAND MACHINERY LTD CERTIFICATE ISSUED ON 23/06/15
2015-06-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-11 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-11 update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015
2015-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM REDLAKE TRADING ESTATE IVYBRIDGE DEVON PL21 0EZ
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILLIAM AUSTIN PAGE-ROBERTS
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD LONG
2015-06-09 update statutory_documents SECRETARY APPOINTED MR TIMOTHY RICHARD LONG
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2015-02-11 delete source_ip 85.233.160.22
2015-02-11 delete source_ip 85.233.160.23
2015-02-11 delete source_ip 85.233.160.24
2015-02-11 insert source_ip 82.152.48.169
2015-02-07 insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-29 update statutory_documents 23/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-03 update statutory_documents 23/01/14 FULL LIST
2013-12-07 update num_mort_outstanding 2 => 0
2013-12-07 update num_mort_satisfied 3 => 5
2013-12-03 delete address Redlake Trading Estate Ivybridge Devon PL21 0EZ United Kingdom
2013-12-03 delete fax +44 (0) 1752 891395
2013-12-03 delete phone +44 (0) 1752 891360
2013-12-03 update description
2013-12-03 update primary_contact Redlake Trading Estate Ivybridge Devon PL21 0EZ United Kingdom => null
2013-11-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-01 update account_category GROUP => FULL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-02 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD JONES
2013-02-07 update statutory_documents 23/01/13 FULL LIST
2013-01-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIMORE
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN METCALFE
2012-09-07 update statutory_documents ADOPT ARTICLES 27/03/2003
2012-08-13 update statutory_documents SECTION 519
2012-08-07 update statutory_documents SECTION 519
2012-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-09 update statutory_documents 23/01/12 FULL LIST
2011-02-10 update statutory_documents 23/01/11 FULL LIST
2011-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOODY METCALFE / 23/01/2011
2011-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-02 update statutory_documents 23/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PHILLIMORE / 01/02/2010
2009-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-18 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-02-14 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-03-24 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-13 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-08-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16 update statutory_documents COMPANY NAME CHANGED DUTTON-FORSHAW (LAND MACHINERY) LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-12-11 update statutory_documents AUDITOR'S RESIGNATION
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-02-16 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
2000-02-01 update statutory_documents AUDITOR'S RESIGNATION
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-02-21 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-09-04 update statutory_documents AUDITOR'S RESIGNATION
1998-09-04 update statutory_documents AUDITOR'S RESIGNATION
1998-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-21 update statutory_documents S369(4) SHT NOTICE MEET 12/12/97
1998-01-21 update statutory_documents ALTER MEM AND ARTS 12/12/97
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1997-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-06 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-04-07 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1995-04-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1994-03-04 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-02-14 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-03-11 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/91
1991-09-30 update statutory_documents COMPANY NAME CHANGED WESTERN MACHINERY AND EQUIPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/91
1991-03-17 update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
1991-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-08 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-13 update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-05-17 update statutory_documents DIRECTOR RESIGNED
1988-02-29 update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1987-02-13 update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE