THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022
2022-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022
2022-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022
2022-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 29/07/2022
2022-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY SUSAN FITCH
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-02-07 delete address PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2019-02-07 insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE
2019-02-07 update registered_address
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-31 update statutory_documents CESSATION OF SUSAN MARGARET FITCH AS A PSC
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FITCH
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FITCH
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-12 update statutory_documents DIRECTOR APPOINTED MR BRIAN HILL FITCH
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-12 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-02-12 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-01-18 update statutory_documents 15/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-02-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-01-15 update statutory_documents 15/01/15 FULL LIST
2015-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 14/01/2013
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-08 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-08 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-11 update statutory_documents 15/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-24 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update name LONDON & WESTMINSTER PROPERTY COMPANY,LIMITED => THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED
2013-01-18 update statutory_documents 15/01/13 FULL LIST
2012-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-01 update statutory_documents 15/01/12 FULL LIST
2011-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-10 update statutory_documents 15/01/11 FULL LIST
2010-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-29 update statutory_documents 15/01/10 FULL LIST
2009-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM PO BOX 1295 STERLING HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2009-01-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FITCH / 14/01/2009
2009-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY FITCH / 14/01/2009
2009-01-23 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-28 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-24 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-06 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-20 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-14 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents S252 DISP LAYING ACC 07/02/01
2001-02-14 update statutory_documents S366A DISP HOLDING AGM 07/02/01
2001-02-14 update statutory_documents S386 DISP APP AUDS 07/02/01
2001-01-02 update statutory_documents AUDITOR'S RESIGNATION
2000-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2000-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-01-20 update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29 update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 6TH FLOOR BURNE HOUSE 88 HIGH HOLBORN LONDON WC1V 6LS
1996-04-22 update statutory_documents SECRETARY RESIGNED
1996-04-14 update statutory_documents SECRETARY RESIGNED
1996-04-03 update statutory_documents NEW SECRETARY APPOINTED
1996-02-17 update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-07 update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-20 update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents DIRECTOR RESIGNED
1993-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-05 update statutory_documents DIRECTOR RESIGNED
1993-05-05 update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1993-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM: BURNE HOUSE 88 HIGH HOLBORN LONDON WC1V 6LS
1992-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM: 28 ELY PLACE LONDON EC1
1992-08-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-02-17 update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-02-05 update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
1990-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-01-26 update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-11 update statutory_documents RETURN MADE UP TO 10/03/89; NO CHANGE OF MEMBERS
1989-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-07-11 update statutory_documents RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS
1988-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/03/86
1986-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1983-12-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81
1977-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-06-27 update statutory_documents ALTER MEM AND ARTS
1977-06-27 update statutory_documents PURCHASE OF SHARES
1976-10-12 update statutory_documents ALTER MEM AND ARTS
1973-10-18 update statutory_documents PURCHASE OF SHARES
1901-05-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION