| Date | Description |
|---|
| 2023-09-18 |
update website_status OK => FlippedRobots |
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/22 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED FREDERIC TROTIGNOT |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RONAN BRIAN HARTE |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED PETER ALAN KENT |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
| 2022-03-14 |
delete source_ip 176.56.56.44 |
| 2022-03-14 |
insert source_ip 188.212.34.190 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-27 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 16/08/2019 |
| 2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WSH UK & IRELAND LIMITED / 16/08/2019 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIPS |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 28 => 31 |
| 2020-01-07 |
update account_ref_month 2 => 12 |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-08 => 2020-09-30 |
| 2019-12-24 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-12-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update robots_txt_status www.weprepare.co.uk: 404 => 200 |
| 2019-09-23 |
update website_status FlippedRobots => OK |
| 2019-09-07 |
delete address TVP 2, 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update website_status OK => FlippedRobots |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TVP 2, 300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-03 |
delete address Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, England, WD3 1JE |
| 2019-06-03 |
insert address TVP 2, 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT |
| 2019-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-05-22 |
update statutory_documents ADOPT ARTICLES 15/03/2019 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111952790001 |
| 2019-05-21 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 900000 |
| 2019-04-07 |
delete address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1JE |
| 2019-04-07 |
insert address TVP 2, 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARC BRADLEY / 21/03/2019 |
| 2019-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 08/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC BRADLEY |
| 2019-03-21 |
update statutory_documents SECRETARY APPOINTED DR MARC BRADLEY |
| 2019-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSH UK & IRELAND LIMITED |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
ENGLAND |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MILNER |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TOBY FENNELL |
| 2019-03-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CLUETT |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |