WOODCLYFFE (MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-12 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-11-07 update statutory_documents DIRECTOR APPOINTED MR PHILIP HON LAM TSANG
2022-09-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS
2022-04-20 update statutory_documents DIRECTOR APPOINTED MR TONY KEITH LAWRENCE
2021-11-25 update statutory_documents DIRECTOR APPOINTED MRS DENISE ISOBEL HICKS
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HART
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLETT
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-11-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/11/2019
2019-11-24 update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUBREY COLLETT
2019-11-24 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADRIAN ELLIS
2019-11-24 update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP HART
2019-11-24 update statutory_documents CESSATION OF OSAMA FILEEP SAEED AS A PSC
2019-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA PAULING
2019-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMA SAEED
2019-05-07 update account_category null => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-11-07 delete address C/O R.L.VAUGHAN & CO. MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY PETTS WOOD KENT BR5 1DE
2018-11-07 insert address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP
2018-11-07 update registered_address
2018-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O R.L.VAUGHAN & CO. MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY PETTS WOOD KENT BR5 1DE
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-09-20 update statutory_documents DIRECTOR APPOINTED MRS KATRINA MARIE PAULING
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HICKS
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LAWRENCE
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-02 update statutory_documents DIRECTOR APPOINTED MRS DENISE ISOBEL HICKS
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REGAN
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK REGAN
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-01-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-12-01 update statutory_documents 20/11/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-17 update statutory_documents DIRECTOR APPOINTED MR TONY KEITH LAWRENCE
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-04 update statutory_documents 20/11/14 NO MEMBER LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-01-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-12-05 update statutory_documents 20/11/13 NO MEMBER LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-13 update statutory_documents 20/11/12 NO MEMBER LIST
2012-06-20 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-11-29 update statutory_documents 20/11/11 NO MEMBER LIST
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD WALTON
2011-05-24 update statutory_documents SECRETARY APPOINTED MR MARK KEVIN REGAN
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART STUBBINS
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART STUBBINS
2011-02-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents 20/11/10 NO MEMBER LIST
2010-03-09 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-25 update statutory_documents 20/11/09 NO MEMBER LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN REGAN / 20/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT STUBBINS / 20/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSAMA FILEEP SAEED / 20/11/2009
2009-07-24 update statutory_documents DIRECTOR APPOINTED MARK KEVIN REGAN
2009-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WEITZMAN
2009-02-25 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O R.L.VAUGHAN & CO. MORTIMER HOUSE, 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE UK
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM R L VAUGHAN & CO 71-75 HIGH ST CHISLEHURST KENT BR7 5AG
2008-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08
2008-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-04 update statutory_documents ALTER MEM AND ARTS 19/11/2008
2008-03-17 update statutory_documents DIRECTOR APPOINTED DAVID ALLEN WEITZMAN
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN ZAGORITIS
2008-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07
2007-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17 update statutory_documents DIRECTOR RESIGNED
2007-07-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/06
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/05
2005-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04
2004-07-20 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/03
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13 update statutory_documents DIRECTOR RESIGNED
2003-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02
2002-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/01
2001-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99
1999-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents SECRETARY RESIGNED
1998-12-15 update statutory_documents SECRETARY RESIGNED
1998-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-26 update statutory_documents DIRECTOR RESIGNED
1997-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97
1997-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95
1995-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-23 update statutory_documents DIRECTOR RESIGNED
1994-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents DIRECTOR RESIGNED
1992-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents DIRECTOR RESIGNED
1992-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92
1992-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 55 CHISLEHURST ROAD CHISLEHURST KENT BR7 5NR
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/90
1990-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88
1988-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-10 update statutory_documents 09/05/87 NSC
1987-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86
1986-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85