M WIDDUP & SONS LIMITED - History of Changes


DateDescription
2024-11-22 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, 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
2022-10-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, 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
2021-12-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-27 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 33000
2020-05-27 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 33000
2020-05-27 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 33000
2020-05-27 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 33000
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WIDDUP / 24/09/2018
2018-09-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-31 => 2016-05-14
2016-06-08 update returns_next_due_date 2016-06-28 => 2017-06-11
2016-05-17 update statutory_documents 14/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-05 update statutory_documents 31/05/15 FULL LIST
2015-04-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK WRAY
2015-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WIDDUP / 24/02/2015
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WIDDUP
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-09 update statutory_documents 31/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 2222 - Printing not elsewhere classified
2013-06-21 delete sic_code 2225 - Ancillary printing operations
2013-06-21 insert sic_code 18129 - Printing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-07 update statutory_documents 31/05/13 FULL LIST
2012-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 31/05/12 FULL LIST
2011-11-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 31/05/11 FULL LIST
2010-11-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents 31/05/10 FULL LIST
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICAH WIDDUP / 31/05/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WIDDUP / 31/05/2010
2010-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD WIDDUP / 31/05/2010
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER WIDDUP
2009-07-09 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-20 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-22 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-09 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-10 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-11 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents SECRETARY RESIGNED
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11 update statutory_documents DIRECTOR RESIGNED
1999-05-26 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-22 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-07 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-10 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93
1993-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-10 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMEND
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-23 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-05 update statutory_documents RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-17 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-18 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-01 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-01 update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1951-01-23 update statutory_documents CERTIFICATE OF INCORPORATION