WOOLDEN HOUSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-04-07 update account_category DORMANT => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents DIRECTOR APPOINTED MS SABRINA POLITO
2019-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIN / 13/03/2019
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-03-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-06-09 delete address CHESTSNUT HOUSE 76 WOOD STREET LONDON E17 3HX
2017-06-09 insert address UNIT 1 CURLEW HOUSE TRINITY PARK, TRINITY WAY LONDON ENGLAND E4 8TD
2017-06-09 update registered_address
2017-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM CHESTSNUT HOUSE 76 WOOD STREET LONDON E17 3HX
2017-05-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTALT MANAGEMENT LTD / 02/05/2017
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-07 update statutory_documents DIRECTOR APPOINTED MS JUNE CATRIONA WIGHTMAN
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-09 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-11-09 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-10-23 update statutory_documents 19/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-11-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-10-23 update statutory_documents 19/10/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-07 delete address CHESTSNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX
2013-12-07 insert address CHESTSNUT HOUSE 76 WOOD STREET LONDON E17 3HX
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-12-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-11-01 update statutory_documents 19/10/13 FULL LIST
2013-07-02 delete address OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB
2013-07-02 insert address CHESTSNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX
2013-07-02 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-06-07 update statutory_documents CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD
2013-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB
2013-04-05 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN LEWIN
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGHAM
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HIGHAM
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR PAUL CLIFFORD ROSE
2012-10-24 update statutory_documents 19/10/12 FULL LIST
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-11-21 update statutory_documents 19/10/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-10-25 update statutory_documents 19/10/10 FULL LIST
2010-03-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 19/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE MIDDLETON / 19/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD HIGHAM / 19/10/2009
2009-04-21 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG
2008-12-18 update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
2007-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-20 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-02 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-05 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-31 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-30 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-14 update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-26 update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-27 update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-11-20 update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-24 update statutory_documents DIRECTOR RESIGNED
1996-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-10 update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-12-02 update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-15 update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1992-11-08 update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-20 update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1990-11-21 update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-10-23 update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-10-19 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-23 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-10-18 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86