Date | Document Type | Document Description |
---|
2024-11-08 | | Director's details changed for Mr Jonathan Shakespeare on 2024-10-25 |
2024-11-08 | | Director's details changed for Mrs Sarah Louise Shakespeare on 2024-10-25 |
2024-11-08 | | Change of details for Mr Jonathan Shakespeare as a person with significant control on 2024-10-25 |
2024-11-07 | | CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES |
2024-05-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
2023-11-27 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2022-12-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-11 | | Director's details changed for Mr Sam Edward Holland on 2022-10-01 |
2022-10-11 | | Change of details for Sam Edward Holland as a person with significant control on 2022-10-01 |
2022-10-11 | | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
2022-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
2022-10-11 | PSC04 | Change of details for Sam Edward Holland as a person with significant control on 2022-10-01 |
2022-10-11 | CH01 | Director's details changed for Mr Sam Edward Holland on 2022-10-01 |
2022-10-07 | | Director's details changed for Mr Sam Edward Holland on 2022-10-01 |
2022-10-07 | CH01 | Director's details changed for Mr Sam Edward Holland on 2022-10-01 |
2022-03-09 | CERTNM | Company name changed the authorities LTD\certificate issued on 09/03/22 |
2022-03-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 13 the Grove Wem Shrewsbury SY4 5EH England |
2021-12-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-24 | PSC04 | Change of details for Sam Edward Holland as a person with significant control on 2021-10-09 |
2021-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES |
2021-11-23 | CH01 | Director's details changed for Mr Sam Edward Holland on 2021-11-10 |
2021-11-17 | PSC04 | Change of details for Sam Edward Holland as a person with significant control on 2021-10-09 |
2021-11-16 | CH01 | Director's details changed for Mr Sam Edward Holland on 2021-10-09 |
2021-11-08 | PSC04 | Change of details for Sam Edward Holland as a person with significant control on 2021-10-09 |
2020-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
2020-10-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2019-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES |
2019-07-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
2018-07-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-02 | RES15 | CHANGE OF COMPANY NAME 02/05/18 |
2018-05-02 | CERTNM | COMPANY NAME CHANGED W. T. AUTHOR LTD
CERTIFICATE ISSUED ON 02/05/18 |
2017-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
2017-09-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-19 | LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 110 |
2017-07-19 | SH01 | 02/07/17 STATEMENT OF CAPITAL GBP 110 |
2017-07-13 | PSC07 | CESSATION OF SARAH LOUISE SHAKESPEARE AS A PERSON OF SIGNIFICANT CONTROL |
2017-07-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SHAKESPEARE |
2017-07-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM HOLLAND |
2017-07-11 | RP04SH01 | Second filing of capital allotment of shares GBP12 |
2017-07-11 | ANNOTATION | Clarification |
2017-04-28 | SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 110 |
2017-04-20 | RES01 | ADOPT ARTICLES 20/04/17 |
2017-02-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD HOLLAND / 01/02/2017 |
2017-02-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SHAKESPEARE / 01/02/2017 |
2017-02-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAKESPEARE / 01/02/2017 |
2017-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM PO Box 4834 13 the Grove the Grove Wem Shrewsbury SY4 5EH England |
2017-01-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 3 Plaish Park Court Plaish Church Stretton Shropshire SY6 7HY |
2016-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
2016-09-19 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL |
2015-10-22 | LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 |
2015-10-22 | AR01 | 09/10/15 ANNUAL RETURN FULL LIST |
2015-10-20 | CH01 | Director's details changed for Ms Sarah Louise Kelly on 2015-09-12 |
2015-10-16 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-07-30 | AP01 | DIRECTOR APPOINTED MS SARAH LOUISE KELLY |
2015-05-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD HOLLAND / 30/04/2015 |
2015-01-14 | AA | 31/03/14 TOTAL EXEMPTION FULL |
2014-12-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
BIRCHWOOD FARM DANDYS FORD LANE
SHERFIELD ENGLISH
ROMSEY
HAMPSHIRE
SO51 6DT |
2014-10-29 | LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 |
2014-10-29 | AR01 | 09/10/14 FULL LIST |
2014-10-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAKESPEARE / 01/10/2014 |
2014-10-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD HOLLAND / 01/10/2014 |
2014-07-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2014-07-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
105 THROCKMORTON ROAD
REDDITCH
B98 7RL |
2013-12-19 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-19 | AA01 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
2013-10-24 | AR01 | 09/10/13 FULL LIST |
2013-09-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2013-09-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2012-10-09 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-10-09 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |