ALBERT WAESCHLE - History of Changes


DateDescription
2024-05-29 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-06-10 insert sales_emails sa..@aw-online.com
2022-06-10 insert email sa..@aw-online.com
2022-06-06 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
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
2021-05-26 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-27 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-06-09 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-09 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT WAESCHLE / 02/11/2018
2018-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN ALBERT WAESCHLE / 02/11/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-20 update statutory_documents 01/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-27 update statutory_documents 01/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-21 update statutory_documents 01/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-07 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents 01/11/12 FULL LIST
2012-05-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-11-30 update statutory_documents 01/11/11 FULL LIST
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNI EDWARDS
2011-11-02 update statutory_documents SECRETARY APPOINTED CHRISTOPHER NORMAN JOHN MUNDY
2011-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents 01/11/10 FULL LIST
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 01/11/09 FULL LIST
2009-06-17 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 9 ST STEPHEN'S COURT ST STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA
2008-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-23 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-12-17 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-22 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 3, LORNE PARK ROAD, BOURNEMOUTH, DORSET. BH1 1JJ
2004-11-23 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-11 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-14 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-14 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-15 update statutory_documents S366A DISP HOLDING AGM 07/11/00
2000-11-14 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-13 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1996-11-28 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1995-11-14 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-09 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-24 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1992-11-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1991-12-11 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1990-11-14 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1989-12-14 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1988-11-11 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-01-05 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 16 LORNE PARK ROAD BOURNEMOUTH
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-15 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1986-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86