| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NOLAN / 02/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GADSDEN / 01/11/2022 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY TOMPKINS |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-11-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => AUDITED ABRIDGED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY NORMAN TOMPKINS / 09/05/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE GADSDEN |
| 2016-01-12 |
update statutory_documents 13/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GAMLIN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-16 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-20 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 9 => 10 |
| 2013-07-01 |
update num_mort_outstanding 2 => 1 |
| 2013-07-01 |
update num_mort_satisfied 7 => 9 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008090240010 |
| 2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2012-12-13 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-14 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents SECRETARY APPOINTED CARYS GADSDEN |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED ERIC JOHN SPENCER GADSDEN |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JULIET FRANCES DENT TROTTER |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET TROTTER |
| 2010-12-13 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
CANTAY HOUSE
36-39 PARK END STREET
OXFORD
OXON
OX1 1JD |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR. TONY NORMAN TOMPKINS |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD GAMLIN |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED TONY NOLAN |
| 2010-12-13 |
update statutory_documents SECTION 519 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TROTTER |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WATTS |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WATTS |
| 2010-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-01-05 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TROTTER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEFFREY WATTS / 05/01/2010 |
| 2009-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DARCH |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
71 HIGH STREET
ALDERSHOT
HANTS
GU11 1BZ |
| 2007-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/09/89 |
| 1989-09-14 |
update statutory_documents ADOPT MEM AND ARTS 050989 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87 |
| 1987-10-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/10/87 |
| 1987-10-13 |
update statutory_documents COMPANY NAME CHANGED
WALBROOK INVESTMENT TRUST LIMITE
D
CERTIFICATE ISSUED ON 14/10/87 |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 1987-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1985-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/84 |
| 1984-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/83 |
| 1981-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/81 |
| 1980-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/80 |
| 1979-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/79 |
| 1978-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/78 |
| 1977-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/76 |
| 1964-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |