| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MELVIN IAN ALFRED CRANE |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-08-12 |
delete person Paul Moody |
| 2022-08-12 |
insert person Chris Goodacre |
| 2022-08-12 |
update person_title Ian Turner: TECHNICAL OFFICER => UKWF Technical Officer; Technical Officer |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
delete treasurer Edwin White |
| 2022-02-14 |
insert treasurer Richard Herbert |
| 2022-02-14 |
delete person Edwin White |
| 2022-02-14 |
insert person Tom Marren |
| 2022-02-14 |
update person_title Richard Herbert: Member of the Officers Team; VP / Herbert Group; Chairman of the Herbert Group Ltd; President => Member of the Officers Team; Treasurer / Herbert Group; Chairman of the Herbert Group Ltd; President; Treasurer |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARK STEVEN CLIFFORD |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON MOODY / 10/12/2021 |
| 2021-08-05 |
delete vp Nick Parsons |
| 2021-08-05 |
insert president Richard Herbert |
| 2021-08-05 |
delete person Nick Parsons |
| 2021-08-05 |
update person_title Richard Herbert: Member of the Officers Team; President / Herbert Group => Member of the Officers Team; VP / Herbert Group; Chairman of the Herbert Group Ltd; President |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN CLIFFORD |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MATTHEW MARREN |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN WHITE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HART / 15/12/2020 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES CAMERON |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS |
| 2020-03-13 |
update robots_txt_status www.ukwf.org.uk: 200 => 0 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HINES |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MS MARINA KERR CAMPBELL |
| 2019-04-25 |
delete person Stephen Hart |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PULLEN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWINBURNE |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROY CARTWRIGHT / 19/12/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PARSONS / 19/12/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HINES / 19/12/2018 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-30 |
update statutory_documents ALTER ARTICLES 12/04/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEVEN HINES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES PARSONS |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SHIELDS |
| 2018-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAWORTH |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COURSE |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN DAVID WHITE |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD SPINK |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SHEILDS / 11/07/2017 |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SAGE |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SWINBURNE / 17/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 17/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HART / 01/11/2016 |
| 2016-09-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address UNIT 3 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE ENGLAND AL2 2DD |
| 2016-01-08 |
insert address UNIT 3 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-22 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JASON MOODY |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CHRISTIE |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COGNITION AM LTD |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED COGNITION AM LTD |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
delete address 10 VYSE STREET HOCKLEY BIRMINGHAM B18 6LT |
| 2015-04-08 |
insert address UNIT 3 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE ENGLAND AL2 2DD |
| 2015-04-08 |
update reg_address_care_of FEDERATION HOUSE => null |
| 2015-04-08 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
C/O FEDERATION HOUSE
10 VYSE STREET
HOCKLEY
BIRMINGHAM
B18 6LT |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA SHEILDS |
| 2014-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-23 |
update statutory_documents ALTER ARTICLES 03/04/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM COURSE |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITLEY HAWORTH |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AYLING |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARPER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 10 VYSE STREET HOCKLEY BIRMINGHAM UNITED KINGDOM B18 6LT |
| 2014-01-07 |
insert address 10 VYSE STREET HOCKLEY BIRMINGHAM B18 6LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-20 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PURLE |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW CATT |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID SAGE / 02/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAPSTICK |
| 2013-01-04 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROY CARTWRIGHT |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CAPSTICK / 19/12/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY SWINBURNE |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROGERS |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MELLOR |
| 2010-01-06 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ROGERS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER AYLING / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOVAN CHRISTIE / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY MELLOR / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR FRANCIS HARPER / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD PURLE / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ROSS WILLIAMS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HART / 06/01/2010 |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
BROOKE HOUSE 4 THE LAKES
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YD |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HOLLAND |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES CAPSTICK |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MARK RONALD PURLE |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED JAMES ARTHUR FRANCIS HARPER |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARSONS |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SLACK |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES ROSS WILLIAMS LOGGED FORM |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ROSS WILLIAMS |
| 2008-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |