| 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 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN SHIRLEY |
| 2023-09-27 |
update statutory_documents CESSATION OF WJ SHIRLEY HOLDINGS LTD AS A PSC |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 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 |
| 2023-02-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WJ SHIRLEY HOLDINGS LTD |
| 2022-11-08 |
update statutory_documents CESSATION OF ROBERT JOHN SHIRLEY AS A PSC |
| 2022-11-08 |
update statutory_documents CESSATION OF SEYMOUR SHIRLEY AS A PSC |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete address THE MILL STAINFIELD MARKET RASEN LINCOLNSHIRE LN8 5JJ |
| 2019-11-07 |
insert address LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE ENGLAND LN1 3SN |
| 2019-11-07 |
insert company_previous_name WJ SHIRLEY LTD |
| 2019-11-07 |
update name WJ SHIRLEY LTD => WJ SHIRLEY CONSULTANCY LTD |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT JOHN SHIRLEY / 25/10/2019 |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
THE MILL STAINFIELD
MARKET RASEN
LINCOLNSHIRE
LN8 5JJ |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN SHIRLEY / 25/10/2019 |
| 2019-10-25 |
update statutory_documents COMPANY NAME CHANGED WJ SHIRLEY LTD
CERTIFICATE ISSUED ON 25/10/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SHIRLEY |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-14 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-20 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-20 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE MILL STAINFIELD MARKET RASEN LINCOLNSHIRE UNITED KINGDOM LN8 5JJ |
| 2014-06-07 |
insert address THE MILL STAINFIELD MARKET RASEN LINCOLNSHIRE LN8 5JJ |
| 2014-06-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-06 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-04-18 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |