Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY CRESSWELL |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK |
2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
2020-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
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 |
2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2017-10-07 |
update num_mort_outstanding 1 => 0 |
2017-10-07 |
update num_mort_satisfied 2 => 3 |
2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008989530003 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ACTON |
2016-06-27 |
update statutory_documents SECRETARY APPOINTED MR GARY CRESSWELL |
2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT |
2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT |
2016-05-12 |
update num_mort_charges 2 => 3 |
2016-05-12 |
update num_mort_outstanding 0 => 1 |
2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008989530003 |
2016-03-10 |
insert company_previous_name WATLINGTON INVESTMENTS LIMITED |
2016-03-10 |
update name WATLINGTON INVESTMENTS LIMITED => GRESHAM HOUSE FINANCE LIMITED |
2016-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-02-24 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 352000 |
2016-02-10 |
update statutory_documents COMPANY NAME CHANGED WATLINGTON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 10/02/16 |
2016-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-09-08 |
delete address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
2015-09-08 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2015-08-12 |
update statutory_documents 05/08/15 FULL LIST |
2015-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
delete address 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ |
2015-01-07 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
2015-01-07 |
update registered_address |
2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
235 HUNTS POND ROAD
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4PJ |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS |
2014-12-04 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT |
2014-11-07 |
update num_mort_outstanding 1 => 0 |
2014-11-07 |
update num_mort_satisfied 1 => 2 |
2014-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-08-11 |
update statutory_documents 05/08/14 FULL LIST |
2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY CROSBIE LORIMER |
2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH |
2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-08-14 |
update statutory_documents 05/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
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 |
2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-08-29 |
update statutory_documents 05/08/12 FULL LIST |
2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-08-10 |
update statutory_documents 05/08/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011 |
2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-09-01 |
update statutory_documents 05/08/10 FULL LIST |
2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-12 |
update statutory_documents SECTION 175 29/12/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009 |
2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
36 ELDER STREET
LONDON
E1 6BT |
2008-11-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN JAMES HALLETT LOGGED FORM |
2008-11-07 |
update statutory_documents DIRECTOR APPOINTED DEREK LUCIE-SMITH |
2008-11-07 |
update statutory_documents SECRETARY APPOINTED BRIAN JAMES HALLETT |
2008-11-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN JAMES HALLETT |
2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN CLARK |
2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING |
2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS |
2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-17 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM:
88 GOLDEN LANE
LONDON
EC1Y OUA |
1992-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-20 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM:
36,ELDER STREET
LONDON
E1 6BT |
1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
24 AUSTIN FRIARS
LONDON EC2 |
1988-04-08 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-05 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
1986-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-05-06 |
update statutory_documents RETURN MADE UP TO 08/08/85; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1967-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |