WIMPOLE HOUSE LIMITED - History of Changes


DateDescription
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2023-02-20 update statutory_documents 24/03/22 TOTAL EXEMPTION FULL
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-04-07 update accounts_next_due_date 2022-03-24 => 2022-12-24
2022-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/21
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-03-24
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-05-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-02-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2019-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-03-08 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-03-08 update accounts_next_due_date 2017-12-24 => 2018-12-24
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-02-10 update accounts_next_due_date 2016-12-24 => 2017-12-24
2017-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-27 update statutory_documents ADOPT ARTICLES 06/09/2016
2016-02-12 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-02-12 update accounts_next_due_date 2015-12-24 => 2016-12-24
2016-01-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2016-01-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2016-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15
2015-12-14 update statutory_documents 31/10/15 FULL LIST
2015-03-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-19 update statutory_documents 09/07/14 STATEMENT OF CAPITAL GBP 1200
2015-02-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-02-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2015-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14
2014-12-07 delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB
2014-12-07 insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-27 update statutory_documents 31/10/14 FULL LIST
2014-11-07 update num_mort_outstanding 1 => 0
2014-11-07 update num_mort_satisfied 0 => 1
2014-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-07 delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-06-07 insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB
2014-06-07 update registered_address
2014-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN SHEINMAN / 30/01/2014
2014-01-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2014-01-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-21 update statutory_documents 31/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2012-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
2012-11-22 update statutory_documents 31/10/12 FULL LIST
2012-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SHEINMAN / 30/10/2012
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2011-12-21 update statutory_documents 31/10/11 FULL LIST
2010-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-11-30 update statutory_documents 31/10/10 FULL LIST
2009-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-12-14 update statutory_documents 31/10/09 FULL LIST
2009-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-11-27 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents PREVSHO FROM 31/03/2008 TO 24/03/2008
2008-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-28 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-12 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-06 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-06 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-18 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-02 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-18 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-19 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-02 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-02 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-13 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents S386 DISP APP AUDS 11/09/91
1991-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-23 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU
1989-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents DIRECTOR RESIGNED
1989-11-29 update statutory_documents DIRECTOR RESIGNED
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-29 update statutory_documents ADOPT MEM AND ARTS 14/11/89
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-07-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents DIRECTOR RESIGNED
1988-04-29 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1949-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION