WARDS CARPETS - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-12 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-17 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2021-10-25 update statutory_documents ADOPT ARTICLES 01/09/2021
2021-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN SYCAMORE
2021-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SYCAMORE
2021-10-14 update statutory_documents CESSATION OF MARTIN WILLIAM WARD AS A PSC
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WARD
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WILLIAMS
2021-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-30 delete source_ip 217.160.0.67
2021-03-30 insert source_ip 217.160.0.145
2021-03-22 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL SYCAMORE
2021-02-19 update statutory_documents DIRECTOR APPOINTED MRS LAUREN SYCAMORE
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-10 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-10 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-09 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-07-16 delete source_ip 93.184.220.23
2017-07-16 insert source_ip 217.160.0.67
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-06 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-05 update statutory_documents 01/10/15 FULL LIST
2015-07-02 update website_status DomainNotFound => OK
2015-07-02 delete source_ip 93.184.219.29
2015-07-02 insert source_ip 93.184.220.23
2015-07-02 update person_description Martin Ward => Martin Ward
2015-04-27 update website_status OK => DomainNotFound
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-14 update statutory_documents 01/10/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-08 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-10 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-07 update statutory_documents 01/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-04-21 delete source_ip 72.21.92.29
2013-04-21 insert source_ip 93.184.219.29
2013-02-07 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-20 update website_status FlippedRobotsTxt
2012-11-21 update statutory_documents 01/10/12 FULL LIST
2012-02-23 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 01/10/11 FULL LIST
2010-11-30 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE WARD
2010-10-12 update statutory_documents 01/10/10 FULL LIST
2010-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE WILLIAMS / 01/10/2010
2010-01-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents 01/10/09 FULL LIST
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WARD / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WARD / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WARD / 28/10/2009
2008-12-12 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-22 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-16 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-17 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-11-14 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-10 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-07 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-04 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-28 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-10 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-05 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-10-21 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1996-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-17 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-26 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-14 update statutory_documents RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS
1994-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-02 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-15 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-15 update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-04-19 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-07-07 update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-02-11 update statutory_documents DIRECTOR RESIGNED
1987-02-11 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE