WOBURN ENTERPRISES - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-20 update website_status FailedRobots => FlippedRobots
2023-10-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-28 update website_status FlippedRobots => FailedRobots
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-08-31 update website_status FailedRobots => FlippedRobots
2023-08-10 update website_status FlippedRobots => FailedRobots
2023-08-07 update num_mort_outstanding 1 => 0
2023-08-07 update num_mort_satisfied 0 => 1
2023-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009660940001
2023-07-22 update website_status FailedRobots => FlippedRobots
2023-04-25 update website_status FlippedRobots => FailedRobots
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
2023-04-01 update website_status FailedRobots => FlippedRobots
2023-03-14 update website_status FlippedRobots => FailedRobots
2023-02-15 update website_status FailedRobots => FlippedRobots
2023-01-24 update website_status FlippedRobots => FailedRobots
2022-10-28 update website_status FailedRobots => FlippedRobots
2022-10-11 update website_status FlippedRobots => FailedRobots
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-16 update website_status FailedRobots => FlippedRobots
2022-05-31 update website_status FlippedRobots => FailedRobots
2022-05-10 update website_status FailedRobots => FlippedRobots
2022-04-24 update website_status FlippedRobots => FailedRobots
2022-04-03 update website_status OK => FlippedRobots
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-07-05 delete about_pages_linkeddomain thewoburnhotel.co.uk
2021-07-05 delete index_pages_linkeddomain sculpturegallerywoburn.co.uk
2021-07-05 delete terms_pages_linkeddomain allaboutcookies.org
2021-07-05 delete terms_pages_linkeddomain google.com
2021-07-05 delete terms_pages_linkeddomain hotjar.com
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-06 delete general_emails in..@thewoburnhotel.co.uk
2021-02-06 delete sales_emails sa..@woburn.co.uk
2021-02-06 delete address 1 George Street Woburn Bedfordshire, MK17 9PX
2021-02-06 delete address Woburn Weddings Woburn Bedfordshire, MK17 9WA
2021-02-06 delete contact_pages_linkeddomain thewoburnhotel.co.uk
2021-02-06 delete contact_pages_linkeddomain woburnweddings.co.uk
2021-02-06 delete email in..@thewoburnhotel.co.uk
2021-02-06 delete email sa..@woburn.co.uk
2021-02-06 delete phone 01525 290441
2021-02-06 delete phone 01525 292172
2021-01-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-17 delete index_pages_linkeddomain thewoburnhotel.co.uk
2020-10-17 delete index_pages_linkeddomain woburnweddings.co.uk
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009660940001
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-11 insert terms_pages_linkeddomain storestreetbloomsbury.co.uk
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
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-05-25 insert terms_pages_linkeddomain hotjar.com
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-24 insert about_pages_linkeddomain venpos.net
2018-02-24 insert career_pages_linkeddomain venpos.net
2018-02-24 insert contact_pages_linkeddomain venpos.net
2018-02-24 insert index_pages_linkeddomain venpos.net
2018-02-24 insert partner_pages_linkeddomain venpos.net
2018-02-24 insert terms_pages_linkeddomain venpos.net
2018-01-05 insert index_pages_linkeddomain sculpturegallerywoburn.co.uk
2017-11-19 delete about_pages_linkeddomain woburnsafari.co.uk
2017-10-13 delete index_pages_linkeddomain sculpturegallerywoburn.co.uk
2017-10-13 delete index_pages_linkeddomain venpos.net
2017-10-13 delete index_pages_linkeddomain woburnabbeydeerfarm.co.uk
2017-10-13 delete index_pages_linkeddomain woburngolf.com
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-08-31 insert index_pages_linkeddomain sculpturegallerywoburn.co.uk
2017-08-31 insert index_pages_linkeddomain venpos.net
2017-08-31 insert index_pages_linkeddomain woburnabbeydeerfarm.co.uk
2017-08-31 insert index_pages_linkeddomain woburngolf.com
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-10 delete company_previous_name WOBURN ESTATE (HOLDINGS) LIMITED
2016-12-21 delete company_previous_name WOBURN SAFARI PARK LIMITED
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-30 delete source_ip 50.31.0.12
2016-07-30 insert source_ip 204.74.99.100
2015-11-09 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-09 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-21 update statutory_documents 25/09/15 FULL LIST
2015-08-24 update website_status FlippedRobots => OK
2015-07-14 update website_status FailedRobots => FlippedRobots
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-06 update website_status OK => FailedRobots
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-22 update statutory_documents 25/09/14 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
2014-09-12 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-11-07 delete company_previous_name WOBURN WILD ANIMAL KINGDOM LIMITED
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-30 update statutory_documents 25/09/13 FULL LIST
2013-06-23 delete sic_code 9272 - Other recreational activities nec
2013-06-23 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-06-22 update account_category FULL => TOTAL EXEMPTION FULL
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
2013-06-21 update statutory_documents DIRECTOR APPOINTED MR PAUL VERE LINDON
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
2012-10-18 update statutory_documents 25/09/12 FULL LIST
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WILSON
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER
2011-10-04 update statutory_documents 25/09/11 FULL LIST
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD / 01/01/2011
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON FOX / 01/01/2011
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKELTON POTTER / 01/01/2011
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF BEDFORD LOUISE RONA RUSSELL / 01/01/2011
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES WILLIAM CAYZER / 01/01/2011
2011-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LESLIE SHURROCK / 01/01/2011
2011-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN WILSON / 01/01/2011
2011-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO
2011-04-21 update statutory_documents DIRECTOR APPOINTED MR TIM HOW
2010-12-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-12 update statutory_documents ADOPT ARTICLES 06/09/2010
2010-11-11 update statutory_documents ADOPT ARTICLES 06/09/2010
2010-10-13 update statutory_documents 25/09/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKELTON POTTER / 25/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF BEDFORD LOUISE RONA RUSSELL / 25/09/2010
2010-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HADFIELD
2008-06-30 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SKELTON POTTER
2008-05-29 update statutory_documents SECRETARY APPOINTED MRS ANN WILSON
2008-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL CRITCHER
2007-09-26 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-24 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09 update statutory_documents SHARES AGREEMENT OTC
2003-09-09 update statutory_documents SHARES AGREEMENT OTC
2003-04-10 update statutory_documents SEC 320 28/03/03
2003-04-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2003-02-07 update statutory_documents SECRETARY RESIGNED
2003-01-10 update statutory_documents NEW SECRETARY APPOINTED
2002-10-23 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-17 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-09 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-28 update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-06-30 update statutory_documents NEW SECRETARY APPOINTED
1999-06-30 update statutory_documents NEW SECRETARY APPOINTED
1999-06-30 update statutory_documents SECRETARY RESIGNED
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-09 update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-07 update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-02 update statutory_documents COMPANY NAME CHANGED WOBURN ESTATE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/01/97
1996-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents MISC
1996-11-07 update statutory_documents NC INC ALREADY ADJUSTED 31/10/96
1996-11-07 update statutory_documents ADOPT MEM AND ARTS 31/10/96
1996-11-06 update statutory_documents £ NC 100/5000000 31/10/96
1996-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/96 FROM: WOBURN WILD ANIMAL KINGDOM LTD WOBURN PARK WOBURN BEDFORDSHIRE MK17 9QN
1996-11-01 update statutory_documents COMPANY NAME CHANGED WOBURN SAFARI PARK LIMITED CERTIFICATE ISSUED ON 01/11/96
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10
1995-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-10-09 update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-05 update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-10-14 update statutory_documents COMPANY NAME CHANGED WOBURN WILD ANIMAL KINGDOM LIMIT ED CERTIFICATE ISSUED ON 15/10/93
1993-10-04 update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-02 update statutory_documents SECRETARY RESIGNED
1992-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/92
1992-10-31 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/92 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDX TW18 4AQ
1992-09-08 update statutory_documents AUDITOR'S RESIGNATION
1992-06-04 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents £ IC 99/50 09/04/92 £ SR 49@1=49
1992-05-05 update statutory_documents ALTER MEM AND ARTS 09/04/92
1991-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-10-17 update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-28 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-08 update statutory_documents DIRECTOR RESIGNED
1989-10-13 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-09-02 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-09 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-01-03 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1987-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1986-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1969-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION