WONHAM PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-08-07 update num_mort_charges 30 => 31
2021-08-07 update num_mort_outstanding 2 => 3
2021-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-22 update statutory_documents ADOPT ARTICLES 30/06/2021
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006816420031
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-02-08 delete address 45 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4JL
2021-02-08 insert address CLIPSTONE INVESTMENT MANAGEMENT LTD 45 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4JL
2021-02-08 update registered_address
2020-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 45 ALBEMARLE STREET LONDON W1S 4JL UNITED KINGDOM
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
2019-05-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2018-11-07 delete address 82 ST JOHN STREET LONDON EC1M 4JN
2018-11-07 insert address 45 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4JL
2018-11-07 update registered_address
2018-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2018-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 10/10/2018
2018-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 10/10/2018
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 06/11/2017
2017-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SYMONS
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-14 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-14 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25 update statutory_documents 21/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-08 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-22 update statutory_documents 21/03/15 FULL LIST
2015-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-24 update statutory_documents 21/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-04-02 update statutory_documents 21/03/13 FULL LIST
2012-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21 update statutory_documents 21/03/12 FULL LIST
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24 update statutory_documents 21/03/11 FULL LIST
2010-11-23 update statutory_documents AUDITOR'S RESIGNATION
2010-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23 update statutory_documents 21/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010
2010-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 21/03/2008
2007-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents SECRETARY RESIGNED
2004-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN
2004-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2003-12-02 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 43-44 NEW BOND STREET LONDON W1S 2SG
2003-10-20 update statutory_documents NEW SECRETARY APPOINTED
2003-10-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents SECRETARY RESIGNED
2003-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-29 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-26 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-04 update statutory_documents SECRETARY RESIGNED
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-15 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-06 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-20 update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-10 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 3 & 4 BENTINCK STREET LONDON W1M 5RN
1996-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-01 update statutory_documents DIRECTOR RESIGNED
1996-11-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-01 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-07 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-13 update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 2A POND PLACE LONDON SW3 6QJ
1992-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-05-08 update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-22 update statutory_documents DIRECTOR RESIGNED
1990-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-12 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-22 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-10 update statutory_documents ALTER MEM AND ARTS 300189
1989-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-24 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-02-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1985-12-02 update statutory_documents ALTER MEM AND ARTS
1985-01-01 update statutory_documents RETURN MADE UP TO 01/01/85; FULL LIST OF MEMBERS
1983-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1961-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION