WESSEX GROUP - History of Changes


DateDescription
2024-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2024-07-18 update statutory_documents ALTER ARTICLES 02/12/2005
2024-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24
2024-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024571250004
2024-05-22 delete source_ip 77.72.1.17
2024-05-22 insert about_pages_linkeddomain paxton-access.com
2024-05-22 insert about_pages_linkeddomain ypo.co.uk
2024-05-22 insert email en..@wessexgroup.co.uk
2024-05-22 insert solution_pages_linkeddomain paxton-access.com
2024-05-22 insert solution_pages_linkeddomain ypo.co.uk
2024-05-22 insert source_ip 141.193.213.21
2024-05-22 insert source_ip 141.193.213.20
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-11-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-11-17 update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 2100
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES
2023-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-08-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2021
2023-08-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2022
2023-08-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-08-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-08-10 update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 2550
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2022-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-09-06 update statutory_documents AUDITOR'S RESIGNATION
2022-04-03 insert about_pages_linkeddomain facebook.com
2022-04-03 insert about_pages_linkeddomain twitter.com
2022-04-03 insert projects_pages_linkeddomain facebook.com
2022-04-03 insert projects_pages_linkeddomain twitter.com
2022-04-03 insert solution_pages_linkeddomain facebook.com
2022-04-03 insert solution_pages_linkeddomain twitter.com
2022-02-14 insert about_pages_linkeddomain bsia.co.uk
2022-02-14 insert about_pages_linkeddomain fia.uk.com
2022-02-14 insert about_pages_linkeddomain nsi.org.uk
2022-02-14 insert about_pages_linkeddomain secure.force.com
2022-02-14 insert solution_pages_linkeddomain bsia.co.uk
2022-02-14 insert solution_pages_linkeddomain fia.uk.com
2022-02-14 insert solution_pages_linkeddomain nsi.org.uk
2022-02-14 insert solution_pages_linkeddomain secure.force.com
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2020-12-17 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/12
2020-12-17 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/13
2020-12-17 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/14
2020-12-17 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016
2020-12-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017
2020-12-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2018
2020-12-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2019
2020-12-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2020
2020-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2019-11-02 delete source_ip 81.17.73.3
2019-11-02 insert source_ip 77.72.1.17
2019-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORGAN / 24/09/2019
2019-05-02 delete email pl..@wessexgroup.co.uk
2019-05-02 delete email pr..@wessexgroup.co.uk
2019-05-02 delete email re..@wessexgroup.co.uk
2019-05-02 delete phone 01747 858036
2019-05-02 delete phone 01747 858074
2019-05-02 delete phone 01747 858866
2019-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MORGAN / 07/03/2019
2019-02-16 delete source_ip 5.135.102.114
2019-02-16 insert source_ip 81.17.73.3
2019-02-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-02-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2018-07-10 delete about_pages_linkeddomain sbelectrical.co.uk
2018-07-10 delete about_pages_linkeddomain wiltshireandwilley.co.uk
2018-01-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-05-24 delete source_ip 92.63.139.212
2017-05-24 insert source_ip 5.135.102.114
2017-04-27 delete company_previous_name WESSEX ELECTRICALS (MANAGEMENT) LIMITED
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-12-04 update statutory_documents AUDITOR'S RESIGNATION
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT
2016-03-20 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-01-16 delete source_ip 77.240.1.113
2016-01-16 insert source_ip 92.63.139.212
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-09 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-09 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-11-04 update statutory_documents 29/10/15 FULL LIST
2015-05-20 insert about_pages_linkeddomain sbelectrical.co.uk
2015-04-21 update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE HARRY
2014-12-07 update num_mort_charges 3 => 4
2014-12-07 update num_mort_outstanding 0 => 1
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
2014-11-07 update num_mort_outstanding 2 => 0
2014-11-07 update num_mort_satisfied 1 => 3
2014-11-03 update statutory_documents 29/10/14 FULL LIST
2014-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024571250004
2014-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-01-19 update website_status Disallowed => OK
2014-01-19 delete fax 01747 855117
2014-01-19 delete index_pages_linkeddomain google.co.uk
2014-01-19 delete phone 01747 855117
2014-01-19 insert index_pages_linkeddomain highersitesgroup.com
2014-01-19 insert index_pages_linkeddomain wessex-causeway.org
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
2013-11-04 update statutory_documents 29/10/13 FULL LIST
2013-10-25 update website_status FlippedRobots => Disallowed
2013-10-15 update website_status OK => FlippedRobots
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-26 delete personal_emails ra..@wessex.org
2013-06-26 delete email ra..@wessex.org
2013-06-26 delete phone 01747 858076
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
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-28 => 2013-11-30
2013-06-04 insert personal_emails ra..@wessex.org
2013-06-04 insert email ra..@wessex.org
2013-06-04 insert phone 01747 858076
2013-04-15 delete personal_emails ra..@wessexgroup.co.uk
2013-04-15 delete email ra..@wessexgroup.co.uk
2013-04-15 delete phone 01747 858039
2013-03-08 insert personal_emails ra..@wessexgroup.co.uk
2013-03-08 insert email ra..@wessexgroup.co.uk
2013-03-08 insert phone 01747 858039
2013-01-29 delete email ca..@wessexgroup.co.uk
2013-01-29 delete person Jenny Archer
2013-01-29 delete phone 01747 858039
2012-12-17 insert person Jenny Archer
2012-11-26 update statutory_documents 29/10/12 FULL LIST
2012-10-24 delete person Tony Morgan
2012-10-24 insert email jo..@wessexgroup.co.uk
2012-10-24 insert phone 01747 858039
2012-10-24 delete email jo..@wessexgroup.co.uk
2012-10-24 insert email ra..@wessexgroup.co.uk
2012-10-24 delete email ra..@wessexgroup.co.uk
2012-10-24 delete phone 01747 858039
2012-10-24 insert person Tony Morgan
2012-10-24 insert email ca..@wessexgroup.co.uk
2012-10-24 insert phone 01747 858039
2012-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2011-12-20 update statutory_documents 29/10/11 FULL LIST
2011-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 01/06/2011
2010-11-17 update statutory_documents 29/10/10 FULL LIST
2010-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 29/10/2010
2010-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2009-11-30 update statutory_documents 29/10/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MORGAN / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HALL / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORGAN / 30/11/2009
2009-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2008-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-12-09 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2006-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-11-21 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents DIRECTOR RESIGNED
2006-02-13 update statutory_documents £ IC 4120/2800 18/01/06 £ SR 1320@1=1320
2005-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-01-04 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-03-30 update statutory_documents AUDITOR'S RESIGNATION
2004-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-20 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-11-22 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-29 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-12-27 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents NEW SECRETARY APPOINTED
2000-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00
1999-12-01 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-17 update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-03-06 update statutory_documents COMPANY NAME CHANGED WESSEX ELECTRICALS (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 07/03/97
1997-01-25 update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-16 update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-26 update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-17 update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1993-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-19 update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-10 update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
1991-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-12 update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-04-03 update statutory_documents RES
1990-02-15 update statutory_documents £ NC 1000/5000 17/01/90
1990-02-15 update statutory_documents RES
1990-02-15 update statutory_documents ALTER MEM AND ARTS 17/01/90
1990-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/90
1990-01-31 update statutory_documents COMPANY NAME CHANGED RAPID 9404 LIMITED CERTIFICATE ISSUED ON 01/02/90
1990-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1990-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION