WENDAGE POLLUTION CONTROL LIMITED - History of Changes


DateDescription
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES
2023-04-07 insert sic_code 39000 - Remediation activities and other waste management services
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
2022-12-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-17 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_outstanding 2 => 0
2021-12-07 update num_mort_satisfied 0 => 2
2021-09-22 update statutory_documents CESSATION OF WENDAGE 2021 HOLDINGS LIMITED AS A PSC
2021-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFORD DEVELOPMENTS LIMITED
2021-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDAGE 2021 HOLDINGS LIMITED
2021-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDAGE PC HOLDINGS LIMITED
2021-09-14 update statutory_documents CESSATION OF CONFORD DEVELOPMENTS LIMITED AS A PSC
2021-09-14 update statutory_documents CESSATION OF MAURICE GEORGE MANSFIELD AS A PSC
2021-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, 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
2021-02-18 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-13 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-22 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
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
2017-03-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-08 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-14 update statutory_documents 14/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-10 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-16 update statutory_documents 14/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-09-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-08-14 update statutory_documents 14/06/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-17 update statutory_documents 14/06/13 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 4525 - Other special trades construction
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-22 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-04-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents 14/06/12 FULL LIST
2012-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE MANSFIELD / 14/06/2012
2012-02-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MANSFIELD
2011-06-22 update statutory_documents 14/06/11 FULL LIST
2011-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEORGE MANSFIELD / 14/06/2011
2011-02-15 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 14/06/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE GEORGE MANSFIELD / 14/06/2010
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE MANSFIELD / 14/06/2010
2010-03-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-28 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-11 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-20 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-21 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-19 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-17 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-28 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-07 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS; AMEND
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-23 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-22 update statutory_documents NEW SECRETARY APPOINTED
1996-11-22 update statutory_documents SECRETARY RESIGNED
1996-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-03 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-06-19 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-06-12 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-18 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-09 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-06 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-09-10 update statutory_documents NEW SECRETARY APPOINTED
1991-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-31 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1989-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1989-06-01 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FIRST GAZETTE
1987-08-19 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85