WOODSOME LODGE LESSEES LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD SEAMAN / 21/05/2019
2019-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN LEONARD SEAMAN / 21/05/2019
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country PETER SMART: UK => UNITED KINGDOM
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-11-05 insert otherexecutives MARK RODERICK LOUGHNANE
2017-11-05 insert person MARK RODERICK LOUGHNANE
2017-11-05 update number_of_registered_officers 5 => 6
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-16 update statutory_documents DIRECTOR APPOINTED MR MARK RODERICK LOUGHNANE
2017-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-17 update statutory_documents 10/05/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-10 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-10 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-30 update statutory_documents 10/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-10 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-12 update statutory_documents 10/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-30 delete otherexecutives MARK RODERICK LOUGHNANE
2013-06-30 delete person MARK RODERICK LOUGHNANE
2013-06-30 insert otherexecutives JEANNETTE ROSE ANDERSON
2013-06-30 insert person JEANNETTE ROSE ANDERSON
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-05-14 update statutory_documents 10/05/13 FULL LIST
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-20 update statutory_documents DIRECTOR APPOINTED MRS JEANNETTE ROSE ANDERSON
2012-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHNANE
2012-06-07 update statutory_documents 10/05/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-16 update statutory_documents 10/05/11 FULL LIST
2010-09-08 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-23 update statutory_documents 10/05/10 FULL LIST
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD SEAMAN / 10/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK LOUGHNANE / 10/05/2010
2010-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATHMINI RUDOLPH / 10/05/2010
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIBBIN
2010-05-10 update statutory_documents DIRECTOR APPOINTED PETER SMART
2009-09-17 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-03 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-20 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS; AMEND
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 2 WOODSOME LODGE WEYBRIDGE SURREY KT13 0DH
2007-06-06 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents AUDITOR'S RESIGNATION
2006-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-06-27 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-07 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-03 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-10 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-08 update statutory_documents RETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS
2000-12-05 update statutory_documents DIRECTOR RESIGNED
2000-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 5 WOODSOME LODGE WEYBRIDGE SURREY KT13 0DH
2000-05-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-26 update statutory_documents DIRECTOR RESIGNED
2000-04-03 update statutory_documents NEW SECRETARY APPOINTED
2000-04-03 update statutory_documents SECRETARY RESIGNED
1999-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 18 WOODSOME LODGE ST GEORGE'S AVE WEYBRIDGE SURREY KT13 0DH
1999-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-16 update statutory_documents NEW SECRETARY APPOINTED
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-07 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-28 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents DIRECTOR RESIGNED
1996-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-01 update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1995-06-30 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-07 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-09-07 update statutory_documents RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS
1991-08-22 update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-19 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-04-25 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-14 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-06-23 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-12 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1965-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION