WHITEHALL INVESTMENTS LIMITED - 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 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-04-24 update statutory_documents DIRECTOR APPOINTED DANIEL ANTHONY PHIPPS
2023-04-24 update statutory_documents DIRECTOR APPOINTED KIMBERLEY EVE MCIVOR
2023-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY AIDA ANNE LEFORT / 24/04/2023
2023-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ADA ANNE LEFORT
2023-04-24 update statutory_documents CESSATION OF ANTHONY HENRY EDWARD LEFORT AS A PSC
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
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
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
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update num_mort_charges 9 => 11
2020-01-07 update num_mort_outstanding 4 => 6
2019-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400010
2019-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400011
2019-12-07 update num_mort_charges 8 => 9
2019-12-07 update num_mort_outstanding 3 => 4
2019-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400009
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
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
2019-10-07 update num_mort_outstanding 4 => 3
2019-10-07 update num_mort_satisfied 4 => 5
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08 delete address 13/15 CARTERET STREET LONDON SW1H 9DJ
2017-11-08 insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG
2017-11-08 update reg_address_care_of HELMORES UK LLP => null
2017-11-08 update registered_address
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 13/10/2017
2017-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ
2017-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 13/10/2017
2017-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 25/09/2017
2017-10-11 update statutory_documents CESSATION OF JTL GROUP LIMITED AS A PSC
2017-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTL GROUP LIMITED
2017-10-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 05/10/2016
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19 update statutory_documents DIRECTOR APPOINTED MRS WENDY AIDA ANNE LEFORT
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
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update num_mort_charges 7 => 8
2016-08-07 update num_mort_outstanding 3 => 4
2016-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400008
2015-11-09 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-11-09 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-10-02 update statutory_documents 06/09/15 FULL LIST
2015-09-08 delete company_previous_name WOODS GARAGE (BROMLEY) LIMITED
2015-09-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ
2014-10-07 insert address 13/15 CARTERET STREET LONDON SW1H 9DJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-29 update statutory_documents 06/09/14 FULL LIST
2014-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY EDWARD LEFORT / 21/07/2014
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
2014-09-07 update reg_address_care_of C/O HELMORES UK LLP => HELMORES UK LLP
2014-08-20 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-07 delete address 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY
2014-08-07 insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ
2014-08-07 update reg_address_care_of HELMORES UK LLP => C/O HELMORES UK LLP
2014-08-07 update registered_address
2014-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND
2014-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O HELMORES UK LLP 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY
2013-11-07 delete address 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BY
2013-11-07 insert address 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-11-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-10-17 update statutory_documents 06/09/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update account_ref_month 3 => 12
2013-06-24 update accounts_next_due_date 2013-12-31 => 2013-09-30
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-23 update returns_next_due_date 2012-10-04 => 2013-10-04
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
2013-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY EDWARD LEFORT / 01/12/2012
2012-12-04 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-11-05 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-09 update statutory_documents 06/09/12 FULL LIST
2011-11-18 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY AGABABIAN
2011-09-27 update statutory_documents 06/09/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM NORMAN ALEXANDER & CO 5TH FLOOR GROSVENOR GARDENS HSE 35/37 GROSVENOR GARDENS LONDON SW1W OBS
2010-10-19 update statutory_documents 06/09/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-10 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06 update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-10 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30 update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31 update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-03 update statutory_documents RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1997-09-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-09-03 update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-12 update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-07 update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-08-31 update statutory_documents COMPANY NAME CHANGED WOODS GARAGE (BROMLEY) LIMITED CERTIFICATE ISSUED ON 01/09/95
1995-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-24 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-05 update statutory_documents ADOPT MEM AND ARTS 25/11/93
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-09 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-03 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-17 update statutory_documents DIRECTOR RESIGNED
1992-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-31 update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-03 update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-05 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 19 BOLTON STREET LONDDN W1Y 7PA
1988-05-17 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-06 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-01 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-05 update statutory_documents DIRECTOR RESIGNED
1986-08-05 update statutory_documents SECRETARY RESIGNED
1961-01-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/61
1946-12-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION