Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-19 |
update statutory_documents ADOPT ARTICLES 03/08/2022 |
2022-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-08-18 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 1000.00 |
2022-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
UNITED KINGDOM |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARSDEN WILKES / 26/01/2022 |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ELLIS |
2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILKES |
2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART JEFFERY WORTH |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-05-11 |
delete company_previous_name RUTLAND PROPERTIES (WAKEFIELD) LIMITED |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
2018-01-08 |
update account_category FULL => SMALL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2017-01-09 |
update account_category SMALL => FULL |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-04-08 |
update statutory_documents 26/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-09-03 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 1010 |
2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-04-02 |
update statutory_documents 26/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT TILLEY |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-08 |
update statutory_documents 26/03/14 FULL LIST |
2014-02-07 |
insert company_previous_name CATERING SUPPLIES (WAKEFIELD) LIMITED |
2014-02-07 |
update name CATERING SUPPLIES (WAKEFIELD) LIMITED => WILKES CATERING SUPPLIES LIMITED |
2014-01-28 |
update statutory_documents COMPANY NAME CHANGED CATERING SUPPLIES (WAKEFIELD) LIMITED
CERTIFICATE ISSUED ON 28/01/14 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WILKES |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-02 |
update statutory_documents 26/03/13 FULL LIST |
2013-01-28 |
update statutory_documents ADOPT ARTICLES 02/01/2013 |
2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-04 |
update statutory_documents 26/03/12 FULL LIST |
2011-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILKES |
2011-04-08 |
update statutory_documents 26/03/11 FULL LIST |
2010-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-04-07 |
update statutory_documents 26/03/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010 |
2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 05/02/2010 |
2009-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN BUTTERS |
2008-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
RUTLAND MILLS BRIDGE STREET
WAKEFIELD
WEST YORKSHIRE WF1 5JR |
2007-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
2003-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-04-16 |
update statutory_documents SECRETARY RESIGNED |
1998-04-02 |
update statutory_documents COMPANY NAME CHANGED
RUTLAND PROPERTIES (WAKEFIELD) L
IMITED
CERTIFICATE ISSUED ON 02/04/98 |
1998-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |