W.&.J. PROPERTIES(EALING)LIMITED - History of Changes


DateDescription
2023-11-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-07 delete address 20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP
2023-10-07 insert address 2 CRAVEN ROAD LONDON ENGLAND W5 2UA
2023-10-07 update registered_address
2023-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM 20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP
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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-09-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
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
2019-12-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-04-11 update statutory_documents ADOPT ARTICLES 29/03/2019
2019-04-10 update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 9200
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARK LETHEBY
2017-12-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-08 delete address 20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP
2016-01-08 insert address 20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2016-01-08 update returns_next_due_date 2015-12-24 => 2016-12-24
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-01 update statutory_documents 26/11/15 FULL LIST
2015-10-09 delete address C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA
2015-10-09 insert address 20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP
2015-10-09 update registered_address
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2014-12-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2014-11-28 update statutory_documents 26/11/14 FULL LIST
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAHONEY / 08/07/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2014-01-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-02 update statutory_documents 26/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-23 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-02-07 update statutory_documents SECRETARY APPOINTED MS WENDY ANNE MASON
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAHONEY
2013-01-02 update statutory_documents DIRECTOR APPOINTED MS WENDY ANNE MASON
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-29 update statutory_documents 26/11/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 26/11/11 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 26/11/10 FULL LIST
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents 26/11/09 FULL LIST
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAHONEY / 07/12/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK LETHEBY / 07/12/2009
2008-12-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-17 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-11 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28 update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-03 update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM: MATLOCK HOUSE, 229 HIGH STREET, LONDON, W3 9BY
2000-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-05 update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-15 update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-11 update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-18 update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-12 update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14 update statutory_documents AUDITOR'S RESIGNATION
1994-12-20 update statutory_documents RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS
1994-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-10 update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-14 update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
1993-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-03 update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-18 update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-22 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-17 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-09 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-11 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION