| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update reg_address_care_of THE FISH PARTNERSHIP ACCOUNTANTS LTD, => null |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
C/O THE FISH PARTNERSHIP ACCOUNTANTS LTD,
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 14/12/2021 |
| 2021-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY JANE URSULA WHITE / 14/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 14/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY JANE URSULA WHITE / 14/12/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 02/06/2021 |
| 2021-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY JANE URSULA WHITE / 02/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 09/08/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 09/08/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY JANE URSULA WHITE / 09/08/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 29/07/2016 |
| 2016-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY JANE URSULA WHITE / 29/07/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 15 BREER STREET LONDON SW6 3HE |
| 2015-09-08 |
insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN |
| 2015-09-08 |
update reg_address_care_of null => THE FISH PARTNERSHIP ACCOUNTANTS LTD, |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-26 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
15 BREER STREET
LONDON
SW6 3HE |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
C/O C/O PAUL LAIRD
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN
ENGLAND |
| 2015-07-10 |
delete address 12 GREENS COURT LANSDOWNE MEWS LONDON W11 3AP |
| 2015-07-10 |
insert address 15 BREER STREET LONDON SW6 3HE |
| 2015-07-10 |
update registered_address |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
12 GREENS COURT
LANSDOWNE MEWS
LONDON
W11 3AP |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TETT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 12 GREENS COURT LANSDOWNE MEWS LONDON ENGLAND W11 3AP |
| 2014-09-07 |
insert address 12 GREENS COURT LANSDOWNE MEWS LONDON W11 3AP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-01 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete company_previous_name VERNON INVESTMENT ASSOCIATION P.L.C. |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 30/07/2013 |
| 2013-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY JANE URSULA WHITE / 30/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address 15 BREER STREET LONDON SW6 3HE |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address 12 GREENS COURT LANSDOWNE MEWS LONDON ENGLAND W11 3AP |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-10-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
12 GREENS COURT
LANSDOWNE MEWS
LONDON
W11 3AP
ENGLAND |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
15 BREER STREET
LONDON
SW6 3HE |
| 2012-08-21 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 30/07/2010 |
| 2010-07-26 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER COLIN TETT |
| 2009-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-28 |
update statutory_documents COMPANY NAME CHANGED UK HOUSING SOCIETY LIMITED
CERTIFICATE ISSUED ON 29/09/09 |
| 2009-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
WORMSTALL
WICKHAM
NEWBURY
BERKSHIRE RG20 8HB |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-11-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-11-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-11-09 |
update statutory_documents REREG PLC-PRI 18/10/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/95 FROM:
PRINCES HOUSE
36-39 JERMYN STREET
LONDON
SW1Y 6DN |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/94 FROM:
65 WESTCROFT SQUARE
LONDON
W6 OTA |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/07/93 |
| 1993-07-05 |
update statutory_documents COMPANY NAME CHANGED
VERNON INVESTMENT ASSOCIATION P.
L.C.
CERTIFICATE ISSUED ON 06/07/93 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 FROM:
ST JAMESS BUILDINGS
OXFORD STREET
MANCHESTER M1 6FS |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 17/06/87; NO CHANGE OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
7 CHAPEL WALKS
MANCHESTER
M2 1HN |
| 1984-05-03 |
update statutory_documents ALTER MEM AND ARTS |