THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-11-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2023
2023-10-18 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WILSON
2023-10-18 update statutory_documents DIRECTOR APPOINTED MRS MARIAN SMITH
2023-10-18 update statutory_documents DIRECTOR APPOINTED MS NICOLA SCOTT
2023-10-07 insert company_previous_name ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE)
2023-10-07 update name ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) => THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON VALLE
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHARRIER
2023-09-30 update statutory_documents COMPANY NAME CHANGED ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 30/09/23
2023-06-07 update statutory_documents CESSATION OF ANNE BROWNRIGG JOHNSON-VALLE AS A PSC
2023-06-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/06/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-17 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WHARRIER
2023-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DICKSON
2023-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-14 update statutory_documents DIRECTOR APPOINTED MRS MARY AMANDA DICKSON
2022-11-09 update statutory_documents DIRECTOR APPOINTED MRS MILDRED LINSTEAD
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WOODEND
2022-02-07 update account_category MICRO ENTITY => SMALL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-24 update statutory_documents DIRECTOR APPOINTED MRS PAULINE WOODEND
2022-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HAUGHIN
2021-07-07 update account_category null => MICRO ENTITY
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SANDWITH
2021-04-29 update statutory_documents DIRECTOR APPOINTED MRS HEATHER SANDWITH
2021-04-07 update account_category SMALL => null
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MILBURN
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-02 update statutory_documents SECRETARY APPOINTED MR THOMAS MILBURN
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-07-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JOHNSON-VALLE
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE WOODEND
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON-VALLE
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-07 update statutory_documents DIRECTOR APPOINTED MRS ANNE JOHNSON VALLE
2019-02-07 update statutory_documents SECRETARY APPOINTED MRS PAULINE WOODEND
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILBURN / 06/02/2019
2019-02-07 update statutory_documents CESSATION OF PAULINE WOODEND AS A PSC
2019-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JOHNSON VALLE
2019-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE WOODEND / 20/07/2018
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC RAE
2018-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE WOODEND
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2017-07-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-06-17 update statutory_documents 29/06/16 NO MEMBER LIST
2017-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY STOCKS
2016-11-16 update statutory_documents DIRECTOR APPOINTED MRS ANNE BROWNRIGG JOHNSON-VALLE
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-07 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-17 update statutory_documents 29/06/15 NO MEMBER LIST
2015-02-01 update statutory_documents SECRETARY APPOINTED MRS ANNE JOHNSON VALLE
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-07 update statutory_documents 29/06/14 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-25 update statutory_documents 29/06/13 NO MEMBER LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE THORNTHWAITE
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE THORNTHWAITE
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WATSON
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HURTON
2012-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06 update statutory_documents 29/06/12 NO MEMBER LIST
2012-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC RAE
2011-11-03 update statutory_documents SECRETARY APPOINTED MR ALAN STANLEY HURTON
2011-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-04 update statutory_documents 29/06/11 NO MEMBER LIST
2011-04-14 update statutory_documents DIRECTOR APPOINTED MRS ELAINE THORNTHWAITE
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06 update statutory_documents DIRECTOR APPOINTED MR ERIC GLEDSON RAE
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE ABBEYFIELD WHITEHAVEN SOCIETY
2010-07-30 update statutory_documents SECRETARY APPOINTED MR ERIC GLEDSON RAE
2010-07-30 update statutory_documents CORPORATE SECRETARY APPOINTED THE ABBEYFIELD WHITEHAVEN SOCIETY
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRADFORD
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BLAIR
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH BRADFORD
2010-07-23 update statutory_documents 29/06/10 NO MEMBER LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BRADFORD / 29/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WATSON / 29/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BLAIR / 29/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH STOCKS / 29/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILBURN / 29/06/2010
2009-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/09
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN MOSS
2008-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/08
2007-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/07
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/06
2006-05-19 update statutory_documents NEW SECRETARY APPOINTED
2006-03-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-24 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/05
2005-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/04
2004-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/03
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/02
2001-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/01
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents SECRETARY RESIGNED
2001-05-30 update statutory_documents NEW SECRETARY APPOINTED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/00
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-02-25 update statutory_documents DIRECTOR RESIGNED
2000-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-23 update statutory_documents DIRECTOR RESIGNED
1999-12-23 update statutory_documents NEW SECRETARY APPOINTED
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/99
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents SECRETARY RESIGNED
1999-06-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98
1998-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/98
1998-05-08 update statutory_documents NEW SECRETARY APPOINTED
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/97
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-26 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/96
1996-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/95
1995-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents NEW SECRETARY APPOINTED
1995-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 44, DUKE STREET, WHITEHAVEN CA28 7NR
1995-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents DIRECTOR RESIGNED
1994-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/94
1993-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/93
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/92
1992-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/91
1990-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/90
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/89
1988-03-29 update statutory_documents DIRECTOR RESIGNED
1988-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/87
1988-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-06-01 update statutory_documents 11/11/86 NSC
1987-05-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86