GREAT WESTERN SOCIETY LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR JOHN PLANT
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMPSON
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARITA MIDDLETON
2022-05-27 update statutory_documents DIRECTOR APPOINTED MR JOHN BERTRAM CROUCH
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JHITA
2022-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BARLOW
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MITCHELL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE WALKER-JONES / 12/11/2021
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PRESTON / 28/10/2021
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN THOMPSON / 23/09/2021
2021-06-04 update statutory_documents DIRECTOR APPOINTED MRS KIRSTY LORRAINE MITCHELL
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN THOMPSON / 29/04/2021
2021-02-15 update statutory_documents DIRECTOR APPOINTED MRS EMMA JHITA
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR MOKBUL KHAN
2020-12-07 update account_category TOTAL EXEMPTION FULL => GROUP
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POCOCK
2019-10-07 update account_category GROUP => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-23 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-09-17 update statutory_documents DIRECTOR APPOINTED MISS LAURA SUZANNE DONALDSON
2019-09-13 update statutory_documents DIRECTOR APPOINTED MS ROSEMARY ANNE WALKER-JONES
2019-06-08 update statutory_documents ARTICLES OF ASSOCIATION
2019-06-08 update statutory_documents ALTER ARTICLES 10/12/1988
2019-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ORCHARD
2019-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD
2019-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROUCHER
2019-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSWORTH
2019-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RANCE
2019-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTLIFF
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES KEYS
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN PRESTON
2018-09-23 update statutory_documents DIRECTOR APPOINTED MR JON LENNARD BARLOW
2018-09-23 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES POCOCK
2018-09-23 update statutory_documents DIRECTOR APPOINTED PROFESSOR GEOFFREY CHARLES LLOYD
2018-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNOWLES
2018-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HORWOOD
2018-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COOPER
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-09-18 update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN VARLEY
2016-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW
2016-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK COOPER
2016-05-13 update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM ORCHARD
2016-05-12 update num_mort_outstanding 1 => 0
2016-05-12 update num_mort_satisfied 2 => 3
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN VARLEY
2016-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-14 update statutory_documents ALTER ARTICLES 19/09/2015
2015-12-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-12-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-11-04 update statutory_documents ARTICLES OF ASSOCIATION
2015-11-01 update statutory_documents 18/10/15 NO MEMBER LIST
2015-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-21 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOCELYN KNOWLES
2015-07-21 update statutory_documents DIRECTOR APPOINTED MR CHARLES MARTIN THOMPSON
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRY
2014-12-03 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY RANCE
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-30 update statutory_documents 18/10/14 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-12-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-12-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-11-19 update statutory_documents 18/10/13 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-06-23 update returns_last_madeup_date 2011-11-21 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-12-19 => 2013-11-15
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-03-11 update statutory_documents DIRECTOR APPOINTED MR DAVID BRADSHAW
2013-03-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GREGORY ANTLIFF
2012-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-10-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON FRY
2012-10-18 update statutory_documents DIRECTOR APPOINTED MR FRANK COOPER
2012-10-18 update statutory_documents 18/10/12 NO MEMBER LIST
2012-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DREW
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HOWELLS
2011-12-17 update statutory_documents 21/11/11 NO MEMBER LIST
2011-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-11-30 update statutory_documents 21/11/10 NO MEMBER LIST
2010-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-01-18 update statutory_documents 21/11/09 NO MEMBER LIST
2010-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HURD
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HURD / 06/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD O'HAGAN / 06/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARITA ANN MIDDLETON / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CROUCHER / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRYNLEY HOWELLS / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN DREW / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD FORMAN BODSWORTH / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES HORWOOD / 06/10/2009
2009-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'HAGAN / 24/09/2009
2009-09-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANK COOPER / 24/09/2009
2009-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MINCHIN
2008-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08
2008-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES WHETMATH
2008-05-12 update statutory_documents DIRECTOR APPOINTED GRAHAM COLIN DREW
2008-03-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY STANNETT
2007-12-10 update statutory_documents NEW SECRETARY APPOINTED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents SECRETARY RESIGNED
2007-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07
2007-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06
2006-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents SECRETARY RESIGNED
2006-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05
2005-08-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2004-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04
2004-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03
2003-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-03-10 update statutory_documents DIRECTOR RESIGNED
2003-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/03 FROM: MARKET HILL HOUSE CALNE WILTSHIRE SN11 0EG
2002-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02
2002-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-02-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents SECRETARY RESIGNED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01
2001-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2000-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/00
2000-09-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/99
1999-09-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/98
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98
1997-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/97
1997-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96
1996-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/95
1995-09-22 update statutory_documents DIRECTOR RESIGNED
1995-09-13 update statutory_documents ALTER MEM AND ARTS 02/09/95
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/94
1994-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-08-12 update statutory_documents DIRECTOR RESIGNED
1994-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93
1993-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1993-04-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
1992-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/92
1992-11-16 update statutory_documents DIRECTOR RESIGNED
1992-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 15/10/91
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-05 update statutory_documents DIRECTOR RESIGNED
1991-06-30 update statutory_documents DIRECTOR RESIGNED
1991-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-22 update statutory_documents DIRECTOR RESIGNED
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/90
1990-09-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/89
1990-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/90
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 21 QUEEN VICTORIA STREET READING BERKS RG1 1SY
1989-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/12/88
1989-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/87
1987-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-08 update statutory_documents RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS
1986-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-16 update statutory_documents GAZETTABLE DOCUMENT