WYNDHAM COMMERCIAL PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 8 => 9
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-06-30
2023-03-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-27 update statutory_documents ADOPT ARTICLES 15/03/2023
2023-03-24 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH (BRIDGEND) HOLDINGS LIMITED
2023-03-24 update statutory_documents CESSATION OF DAVID PETER ST DAVID SMITH AS A PSC
2023-03-24 update statutory_documents CESSATION OF MERYL SMITH AS A PSC
2023-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL SMITH
2023-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER ST DAVID SMITH / 25/11/2016
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/12/2022
2022-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/08/2022
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-09-22 update statutory_documents CURREXT FROM 31/08/2022 TO 30/09/2022
2022-06-07 delete address THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN CF31 1UA
2022-06-07 insert address BRIDGEND MOTOR FACTORS TREMAINS ROAD BRIDGEND WALES CF31 1UA
2022-06-07 update reg_address_care_of DAVID SMITH => null
2022-06-07 update registered_address
2022-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM C/O DAVID SMITH THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN CF31 1UA
2022-05-07 update num_mort_outstanding 2 => 0
2022-05-07 update num_mort_satisfied 5 => 7
2022-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006851590006
2022-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006851590007
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-11 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 14/06/2021
2021-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER ST DAVID SMITH / 14/06/2021
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-27 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-20 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-11-22 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-11 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-06 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-15 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-02-12 update num_mort_charges 6 => 7
2016-02-12 update num_mort_outstanding 1 => 2
2016-01-08 update num_mort_charges 5 => 6
2016-01-08 update num_mort_outstanding 3 => 1
2016-01-08 update num_mort_satisfied 2 => 5
2016-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006851590007
2015-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006851590006
2015-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-09 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-09 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-09 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2015-12-09 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-11-29 update statutory_documents 25/11/15 FULL LIST
2015-11-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2014-12-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-11-25 update statutory_documents 25/11/14 FULL LIST
2013-12-07 delete address THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1UA
2013-12-07 insert address THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN CF31 1UA
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2013-12-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-11-27 update statutory_documents 25/11/13 FULL LIST
2013-11-06 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-01-08 update statutory_documents 25/11/12 FULL LIST
2012-11-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 25/11/11 FULL LIST
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2011
2011-11-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O PETER SMITH BRIDGEND HOLDINGS LTD TREMAINS ROAD, BRIDGEND MID GLAMORGAN CF31 1UA
2011-01-12 update statutory_documents 25/11/10 FULL LIST
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 31/08/2010
2010-11-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-09 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 25/11/09 FULL LIST
2009-11-30 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-18 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-25 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CLIFTON HOUSE PARTNERSHIP CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE
2005-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-01 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-26 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-08 update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-02 update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00
2000-02-01 update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-21 update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-27 update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1996-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-05 update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1995-12-28 update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1994-12-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-08 update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-21 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-01-07 update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-01-02 update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-01-29 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-19 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 5-7 ST JOHNS STREET CARDIFF SOUTH GLAMORGAN CF1 2DH
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86