WILLETT TIPPETT & CO. LIMITED - History of Changes


Date Description
2019-03-14 delete otherexecutives JACQUELINE VIVIAN TIPPETT
2019-03-14 delete person JACQUELINE VIVIAN TIPPETT
2019-03-14 update number_of_registered_officers 6 => 5
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/09/2018
2018-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIPPETT
2018-10-24 update statutory_documents CESSATION OF JACQULINE VIVIAN TIPPETT AS A PSC
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-20 update number_of_registered_officers 7 => 6
2017-01-20 update person_usual_residence_country HUGH SAUNDERS TIPPETT: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-18 update person_appointment JACQUELINE VIVIAN TIPPETT: PersonAppointment{type=CURRENT_DIRECTOR, date=2001-02-22} => PersonAppointment{type=CURRENT_DIRECTOR, date=2010-06-01}
2015-08-18 update personal_address This information is on record
2015-03-10 update person_appointment JACQUELINE VIVIAN TIPPETT: PersonAppointment{type=CURRENT_DIRECTOR, date=2001-02-22} => PersonAppointment{type=CURRENT_DIRECTOR, date=2010-06-01}
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-04 update person_appointment JACQUELINE VIVIAN TIPPETT: PersonAppointment{type=CURRENT_DIRECTOR, date=2001-02-22} => PersonAppointment{type=CURRENT_DIRECTOR, date=2010-06-01}
2014-12-04 update personal_address This information is on record
2014-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10 update person_appointment JACQUELINE VIVIAN TIPPETT: PersonAppointment{type=CURRENT_DIRECTOR, date=2001-02-22} => PersonAppointment{type=CURRENT_DIRECTOR, date=2010-06-01}
2014-10-10 update personal_address This information is on record
2014-03-08 update number_of_registered_officers 6 => 7
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 delete company_previous_name ABBEYVIEW PROPERTY COMPANY LIMITED
2013-07-03 update person_identity_version EMMA VIVIAN PRATT: 0004 => 0006
2013-07-03 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2013-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VIVIAN PRATT / 01/06/2012
2012-01-14 update statutory_documents 31/12/11 FULL LIST
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-01-14 update statutory_documents 31/12/10 FULL LIST
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA VIVIAN PRATT / 01/10/2009
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VIVIAN TIPPETT / 14/12/2010
2010-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-02-22 update statutory_documents 31/12/09 FULL LIST
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES PETER TIPPETT / 01/10/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK STUKELEY TIPPETT / 01/10/2009
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-02-03 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-01-30 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-02-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-04-20 update statutory_documents SECRETARY RESIGNED
2001-02-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-07 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-18 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-06 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-26 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-24 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-25 update statutory_documents ADOPT MEM AND ARTS 30/09/93
1993-10-19 update statutory_documents DIRECTOR RESIGNED
1993-10-19 update statutory_documents COMPANY NAME CHANGED ABBEYVIEW PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/10/93
1993-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 125 GLOUCESTER AVENUE, HEREFORD SQUARE, LONDON, SW7 4TE
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM: AMP HOUSE, 2 CYPRUS ROAD, REGENTS PARK ROAD, LONDON N3 3RY
1992-04-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-04-27 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 169-171 CRICKLEWOOD BROADWAY, LONDON, NW2
1988-10-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1986-12-16 update statutory_documents FIRST GAZETTE