WELLINGTON LODGE(HASTINGS)LIMITED - History of Changes


DateDescription
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2023-07-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-08-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2022
2022-01-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-12-03 update statutory_documents 24/03/21 TOTAL EXEMPTION FULL
2021-11-30 update statutory_documents CESSATION OF PETER REGINALD JOHN ARCHER AS A PSC
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARCHER
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ARCHER
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-03-12 update statutory_documents DIRECTOR APPOINTED MR SIMON BASEY
2021-02-18 update statutory_documents 24/03/20 TOTAL EXEMPTION FULL
2020-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIVA TREGER
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-03-24
2019-12-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-12-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-11-26 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2019-09-25 update statutory_documents DIRECTOR APPOINTED MS AVIVA ESTHER TREGER
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-01-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-28 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WHALLEY
2017-11-08 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-11-08 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-10-20 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents DIRECTOR APPOINTED MRS LEERA HAIR
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-09-08 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-08-22 update statutory_documents 24/03/16 TOTAL EXEMPTION FULL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-01-08 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-12-18 update statutory_documents 24/03/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-20 update statutory_documents 07/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-10-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-09-07 delete address FPE MANAGEMENT 184 QUEENS ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1RG
2014-09-07 insert address FPE MANAGEMENT 184 QUEENS ROAD HASTINGS EAST SUSSEX TN34 1RG
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-05 update statutory_documents 24/03/14 TOTAL EXEMPTION FULL
2014-08-20 update statutory_documents 07/08/14 FULL LIST
2014-05-07 delete address 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
2014-05-07 insert address FPE MANAGEMENT 184 QUEENS ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1RG
2014-05-07 update registered_address
2014-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
2013-11-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-11-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-10-09 update statutory_documents 24/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-23 update statutory_documents 07/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-23 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-11-20 update statutory_documents 24/03/12 TOTAL EXEMPTION FULL
2012-08-30 update statutory_documents 07/08/12 FULL LIST
2011-12-13 update statutory_documents 24/03/11 TOTAL EXEMPTION FULL
2011-08-11 update statutory_documents 07/08/11 FULL LIST
2011-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD JOHN ARCHER / 07/08/2011
2010-09-23 update statutory_documents 07/08/10 FULL LIST
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE
2010-07-01 update statutory_documents 24/03/10 TOTAL EXEMPTION FULL
2009-11-16 update statutory_documents DIRECTOR APPOINTED JEAN WHALLEY
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAPP
2009-09-13 update statutory_documents 24/03/09 TOTAL EXEMPTION FULL
2009-08-18 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents 24/03/08 TOTAL EXEMPTION FULL
2008-11-28 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM HAIG HOUSE STATION ROAD HASTINGS EAST SUSSEX TN34 1NH
2008-07-22 update statutory_documents DIRECTOR APPOINTED RICHARD DAVID PRINGLE
2007-08-15 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 25/03/08 TO 24/03/08
2007-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2006-11-06 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-03-06 update statutory_documents RETURN MADE UP TO 07/08/05; CHANGE OF MEMBERS
2006-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 2-5 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2005-08-18 update statutory_documents NC INC ALREADY ADJUSTED 05/08/05
2005-08-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-10-29 update statutory_documents RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS
2004-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 4 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DJ
2004-05-07 update statutory_documents NEW SECRETARY APPOINTED
2004-05-07 update statutory_documents SECRETARY RESIGNED
2004-05-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-07 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents NC INC ALREADY ADJUSTED 06/12/02
2002-12-24 update statutory_documents £ NC 15/19 06/12/02
2002-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-08-21 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2000-09-04 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-08-16 update statutory_documents RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
1998-07-30 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1997-08-13 update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1996-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-08-09 update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1994-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-09 update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1993-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-08-31 update statutory_documents RETURN MADE UP TO 07/08/93; CHANGE OF MEMBERS
1992-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-11 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-11-12 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents DIRECTOR RESIGNED
1991-02-15 update statutory_documents DIRECTOR RESIGNED
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-18 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-02 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1988-11-30 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-11-03 update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1986-07-14 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS