| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LOGAN |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HENWOOD |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674320007 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 7 => 8 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674320008 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WBHO UK LIMITED / 15/02/2022 |
| 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 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-06-03 |
insert person Dave Ford |
| 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 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-07-05 |
delete index_pages_linkeddomain russells-construction.co.uk |
| 2021-04-26 |
insert career_pages_linkeddomain goo.gl |
| 2021-04-26 |
insert career_pages_linkeddomain russells-workwise.co.uk |
| 2021-04-26 |
insert index_pages_linkeddomain goo.gl |
| 2021-04-26 |
insert terms_pages_linkeddomain goo.gl |
| 2021-04-26 |
insert terms_pages_linkeddomain russells-workwise.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 6 => 7 |
| 2019-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674320009 |
| 2018-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_month 9 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-03-31 |
| 2018-08-15 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WBHO UK LIMITED |
| 2018-08-14 |
update statutory_documents CESSATION OF ANDREW SCOTT RUSSELL AS A PSC |
| 2018-08-14 |
update statutory_documents CESSATION OF DAVID RUSSELL AS A PSC |
| 2018-08-14 |
update statutory_documents CESSATION OF GARETH MARK RUSSELL AS A PSC |
| 2018-08-10 |
update statutory_documents SUB-DIVISION
18/07/18 |
| 2018-08-08 |
update statutory_documents ADOPT ARTICLES 18/07/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED CHARLES VICTOR HENWOOD |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH FOLEY |
| 2018-08-03 |
update statutory_documents SUB DIV 18/07/2018 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JAY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
delete company_previous_name ZEDWARD LIMITED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
delete address ALLIANCE HOUSE 13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TAFFORD PARK MANCHESTER M17 1QS |
| 2016-10-07 |
insert address 13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER ENGLAND M17 1QS |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
ALLIANCE HOUSE
13 WESTPOINT ENTERPRISE PARK
CLARENCE AVENUE TAFFORD PARK
MANCHESTER
M17 1QS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update num_mort_charges 8 => 9 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028674320009 |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-08 |
update num_mort_charges 7 => 8 |
| 2015-12-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-24 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028674320008 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-25 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-09 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2014-09-09 |
update statutory_documents PURSUANT TO SECTION 630 OF THE COMPANIES ACT 2006 01/08/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND HARPER |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MILLWARD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update num_mort_charges 6 => 7 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028674320007 |
| 2014-02-07 |
update num_mort_outstanding 2 => 0 |
| 2014-02-07 |
update num_mort_satisfied 4 => 6 |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-22 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-23 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 750 |
| 2013-06-25 |
update account_category MEDUM => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-23 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK RUSSELL / 01/03/2012 |
| 2012-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 13/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RUSSELL / 13/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JAY / 13/02/2012 |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 13/02/2012 |
| 2012-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2011-11-25 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK RUSSELL / 27/04/2011 |
| 2011-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2011-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-17 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2009-11-20 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT RUSSELL / 02/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK RUSSELL / 02/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 02/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JAY / 02/10/2009 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 27/03/2009 |
| 2009-03-05 |
update statutory_documents RE: TERMS OF CAPITAL GUARANTEE AND INDEMNITY 24/02/2009 |
| 2009-03-05 |
update statutory_documents RE: TERMS OF CAPITAL GUARANTEE AND INDEMNITY 24/02/2009 |
| 2009-03-05 |
update statutory_documents RE: TERMS OF CAPITAL GUARANTEE AND INDEMNITY 24/02/2009 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED LEE DAVID DOWNS |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAY |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents SECRETARY APPOINTED LEE DAVID DOWNS |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW RUSSELL |
| 2008-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
MERIDIAN HOUSE 13 WESTPOINT
ENTERPRISE PARK CLARENCE AVENUE
TRAFFORD PARK MANCHESTER
LANCASHIRE M17 1QS |
| 2002-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
MERIDIAN HOUSE 13 WESTPOINT
ENTERPRISE PARK CLARENCE AVENUE
TRAFFORD PARK MANCHESTER
LANCASHIRE M17 1QS |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
ALEXANDER HOUSE
TALBOT ROAD
MANCHESTER
M16 0PG |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents ADOPT MEM AND ARTS 21/05/99 |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
ZEDWARD LIMITED
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents ALTER MEM AND ARTS 23/08/94 |
| 1994-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/08/94 |
| 1994-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/94 FROM:
40 KING STREET WEST
MANCHESTER
M3 2WY |
| 1994-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM:
HALLMARK COMPANY SERVICES LTD.
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |