BOOKER WELLMAN LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 delete address SIZERS COURT, HENSHAW LANE, YEADON, LEEDS. LS19 7DP
2021-04-07 insert address LARKRISE CRAGG WOOD DRIVE RAWDON LEEDS ENGLAND LS19 6LG
2021-04-07 update registered_address
2021-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM SIZERS COURT, HENSHAW LANE, YEADON, LEEDS. LS19 7DP
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-10 update statutory_documents 05/12/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-09 update statutory_documents 05/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2014-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA WILLIAMS / 01/01/2014
2014-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 01/01/2014
2014-01-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 01/01/2014
2013-12-06 update statutory_documents 05/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-12 update statutory_documents 05/12/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-08 update statutory_documents 05/12/11 FULL LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 05/12/10 FULL LIST
2010-05-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 05/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA WILLIAMS / 02/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 02/10/2009
2009-05-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-19 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR SEDMAN
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANE WILLIAMS
2008-09-25 update statutory_documents DIRECTOR APPOINTED LOUISE ALEXANDRA WILLIAMS
2008-07-14 update statutory_documents DIRECTOR APPOINTED DIANE ELAINE WILLIAMS
2008-05-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-27 update statutory_documents RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents NEW SECRETARY APPOINTED
2001-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-17 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30 update statutory_documents RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-28 update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-22 update statutory_documents DIRECTOR RESIGNED
1995-01-05 update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-09 update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-12-23 update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-26 update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-02-06 update statutory_documents RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
1991-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-01 update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-05 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-11 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1987-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1971-01-04 update statutory_documents CERTIFICATE OF INCORPORATION