WALBROOK ESTATES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-21 update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG BEST
2023-02-07 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-01-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-12-03 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-07 update num_mort_outstanding 5 => 4
2021-05-07 update num_mort_satisfied 25 => 26
2021-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040026
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-04-07 update num_mort_charges 27 => 30
2021-04-07 update num_mort_satisfied 22 => 25
2021-02-26 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2021-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040030
2021-02-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040029
2021-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040023
2021-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040024
2021-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040025
2021-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040028
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-10 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVEEN MARY BEST / 30/10/2019
2019-08-07 update num_mort_charges 26 => 27
2019-08-07 update num_mort_outstanding 4 => 5
2019-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040027
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-03-17 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2018-03-13 update statutory_documents FIRST GAZETTE
2018-01-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-27 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-09 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-09 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-09 update statutory_documents 29/02/16 TOTAL EXEMPTION FULL
2016-12-08 update statutory_documents ARTICLES OF ASSOCIATION
2016-10-08 update num_mort_charges 22 => 26
2016-10-08 update num_mort_outstanding 0 => 4
2016-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040026
2016-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040023
2016-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040024
2016-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004634040025
2016-08-26 update statutory_documents ALTER ARTICLES 03/08/2016
2016-08-07 update num_mort_outstanding 3 => 0
2016-08-07 update num_mort_satisfied 19 => 22
2016-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEST
2016-03-29 update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG BEST
2016-03-29 update statutory_documents DIRECTOR APPOINTED MS GEMMA BEST
2016-02-12 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-12 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-13 update statutory_documents 18/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-04 update statutory_documents 28/02/15 TOTAL EXEMPTION FULL
2015-03-07 delete address 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE
2015-03-07 insert address 4-5 GOUGH SQUARE LONDON EC4A 3DE
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-03-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-02-23 update statutory_documents 18/12/14 FULL LIST
2015-02-07 delete address 45 BEDFORD ROW LONDON WC1R 4LN
2015-02-07 insert address 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE
2015-02-07 update registered_address
2015-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 45 BEDFORD ROW LONDON WC1R 4LN
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-04 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEST
2014-02-07 delete address 45 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LN
2014-02-07 insert address 45 BEDFORD ROW LONDON WC1R 4LN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-02-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-24 update statutory_documents 18/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-03 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-25 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-15 update statutory_documents 18/12/12 FULL LIST
2012-11-30 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2012-05-30 update statutory_documents DIRECTOR APPOINTED MRS AVEEN MARY BEST
2012-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA
2012-02-08 update statutory_documents 18/12/11 FULL LIST
2011-11-25 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-08-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-01-26 update statutory_documents 18/12/10 FULL LIST
2010-11-17 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEST
2010-05-11 update statutory_documents DIRECTOR APPOINTED MARK PATRICK BEST
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED BULLER
2010-03-29 update statutory_documents 18/12/09 FULL LIST
2010-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08
2008-12-18 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-12-18 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2005-12-19 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-24 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04
2003-12-31 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2003-01-02 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-30 update statutory_documents DIRECTOR RESIGNED
2001-07-30 update statutory_documents DIRECTOR RESIGNED
2001-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00
2000-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
2000-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-04 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/98
1999-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-12-11 update statutory_documents ALTER MEM AND ARTS 01/12/98
1998-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1996-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-03 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1994-12-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-03-16 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-11-19 update statutory_documents DIRECTOR RESIGNED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-03-04 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-11-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1990-03-07 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-12 update statutory_documents COMPANY NAME CHANGED GARLAINE LIMITED CERTIFICATE ISSUED ON 13/07/89
1989-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/89 FROM: CARTER LANE EAST SOUTH NORMANTON DERBYSHIRE DE55 2EG
1989-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents APPROVE AGREEMENT 21/12/88
1989-02-14 update statutory_documents AUDITOR'S RESIGNATION
1989-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-02 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1988-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-25 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-25 update statutory_documents SHARE CONVERSION 01/12/87
1988-01-25 update statutory_documents WD 05/01/88 AD 01/12/87--------- £ SI 439900@1=439900 £ IC 10100/450000
1987-11-11 update statutory_documents DIRECTOR RESIGNED
1987-10-22 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-08 update statutory_documents NEW SECRETARY APPOINTED
1987-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/87 FROM: ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY
1987-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-03 update statutory_documents DIRECTOR RESIGNED
1987-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents DIRECTOR RESIGNED
1986-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-04 update statutory_documents DIRECTOR RESIGNED
1986-10-01 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 78-80, CAMDEN STREET, LONDON NW1
1986-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1985-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION