WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED - History of Changes


DateDescription
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES
2019-05-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-23 delete person ALEXANDER JAMES GRIEVE
2018-06-23 delete secretary ALEXANDER JAMES GRIEVE
2018-06-23 update number_of_registered_officers 7 => 5
2018-06-23 update person_appointment STEPHEN AUSTIN WHITE: PersonAppointment{type=CURRENT_DIRECTOR, date=2017-05-18} => PersonAppointment{type=CURRENT_DIRECTOR, date=2012-04-23}
2018-06-23 update person_title STEPHEN AUSTIN WHITE: RETIRED; Director => SALES MANAGER; Director
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-08 delete address LONGCROFT HOUSE THE WARREN MAYFIELD EAST SUSSEX TN20 6UB
2018-06-08 insert address COTTINGTON, THE WARREN THE WARREN MAYFIELD ENGLAND TN20 6UB
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update registered_address
2018-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM LONGCROFT HOUSE THE WARREN MAYFIELD EAST SUSSEX TN20 6UB
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GRIEVE
2018-05-11 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-05 update number_of_registered_officers 6 => 7
2017-11-05 update person_name BRENDA MUAREEN HOLDING => BRENDA MAUREEN HOLDING
2017-11-05 update person_name BRENDA MUAREEN HOLDING => BRENDA MAUREEN HOLDING
2017-11-05 update person_name BRENDA MUAREEN HOLDING => BRENDA MAUREEN HOLDING
2017-11-05 update person_name BRENDA MUAREEN HOLDING => BRENDA MAUREEN HOLDING
2017-11-05 update person_name BRENDA MUAREEN HOLDING => BRENDA MAUREEN HOLDING
2017-11-05 update person_name STEPHEN JOHN WHITE => STEPHEN AUSTIN WHITE
2017-11-05 update person_name STEPHEN JOHN WHITE => STEPHEN AUSTIN WHITE
2017-11-05 update person_name STEPHEN JOHN WHITE => STEPHEN AUSTIN WHITE
2017-11-05 update person_name STEPHEN JOHN WHITE => STEPHEN AUSTIN WHITE
2017-11-05 update person_name STEPHEN JOHN WHITE => STEPHEN AUSTIN WHITE
2017-11-05 update person_usual_residence_country STEPHEN AUSTIN WHITE: UNITED KINGDOM => ENGLAND
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-30 update statutory_documents DIRECTOR APPOINTED MR STEVEN AUSTIN WHITE
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITE / 30/05/2017
2017-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MUAREEN HOLDING / 29/05/2017
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents 23/05/16 NO MEMBER LIST
2016-05-18 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-08-18 delete secretary ALAN CHARLES NETHERCOTT
2015-08-18 insert otherexecutives ALAN CHARLES NETHERCOTT
2015-08-18 insert person ALEXANDER JAMES GRIEVE
2015-08-18 insert secretary ALEXANDER JAMES GRIEVE
2015-08-18 update person_appointment ALAN CHARLES NETHERCOTT: PersonAppointment{type=CURRENT_SECRETARY, date=1996-06-21} => PersonAppointment{type=CURRENT_DIRECTOR, date=1994-07-07}
2015-08-18 update person_title ALAN CHARLES NETHERCOTT: FINANCIAL ADVISOR (RETIRED); Company Secretary => RETIRED; Director
2015-07-10 delete address LONGCROFT HOUSE THE WARREN MAYFIELD EAST SUSSEX ENGLAND TN20 6UB
2015-07-10 insert address LONGCROFT HOUSE THE WARREN MAYFIELD EAST SUSSEX TN20 6UB
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-10 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-10 delete address BELFIELD THE WARREN MAYFIELD EAST SUSSEX TN20 6UB
2015-06-10 insert address LONGCROFT HOUSE THE WARREN MAYFIELD EAST SUSSEX ENGLAND TN20 6UB
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update registered_address
2015-06-01 update statutory_documents SECRETARY APPOINTED DR ALEXANDER JAMES GRIEVE
2015-06-01 update statutory_documents 23/05/15 NO MEMBER LIST
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN NETHERCOTT
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN NETHERCOTT
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN NETHERCOTT
2015-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM BELFIELD THE WARREN MAYFIELD EAST SUSSEX TN20 6UB
2015-05-17 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-27 update statutory_documents 23/05/14 NO MEMBER LIST
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
2014-04-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-07-04 delete otherexecutives ROBERT ANTHONY CHARLTON
2013-07-04 delete person ROBERT ANTHONY CHARLTON
2013-07-04 update number_of_registered_officers 7 => 6
2013-07-02 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-02 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-06-06 update statutory_documents 23/05/13 NO MEMBER LIST
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLTON
2013-04-23 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-07-02 update statutory_documents 23/05/12 NO MEMBER LIST
2012-05-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WHITE
2012-04-26 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-07-08 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-23 update statutory_documents 23/05/11 NO MEMBER LIST
2010-05-27 update statutory_documents 23/05/10 NO MEMBER LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NETHERCOTT / 23/05/2010
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LOUIS HUGHES / 23/05/2010
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MUAREEN HOLDING / 23/05/2010
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CHARLTON / 23/05/2010
2010-05-19 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09
2009-04-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-06-09 update statutory_documents DIRECTOR APPOINTED MRS BRENDA MUAREEN HOLDING
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIAN PRENTICE
2008-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08
2008-05-06 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07
2007-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06
2006-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05
2004-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04
2003-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03
2003-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02
2002-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/01
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/00
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/99
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/98
1997-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN
1997-07-30 update statutory_documents NEW SECRETARY APPOINTED
1997-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/97
1997-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/96
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/95
1994-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/94
1994-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/93
1993-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/92
1992-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/91
1991-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90
1990-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/89
1989-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/06/88
1988-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/87
1987-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/86
1986-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85