Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-12 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-22 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
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 |
2018-08-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-08-11 |
delete index_pages_linkeddomain eepurl.com |
2017-08-11 |
insert contact_pages_linkeddomain traceyrickard.co.uk |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-26 |
insert index_pages_linkeddomain eepurl.com |
2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-08 |
update statutory_documents 07/02/16 FULL LIST |
2015-12-07 |
delete index_pages_linkeddomain traceyrickard.co.uk |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-04-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-03-05 |
update statutory_documents 07/02/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-02-18 |
update statutory_documents 07/02/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
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 |
2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 07/02/12 FULL LIST |
2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-08 |
update statutory_documents 07/02/11 FULL LIST |
2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 07/02/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WYBURD / 10/02/2010 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WYBURD / 10/02/2010 |
2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-12-07 |
update statutory_documents COMPANY NAME CHANGED
WYBURDS LIMITED
CERTIFICATE ISSUED ON 07/12/07 |
2007-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |