| Date | Description |
|---|
| 2023-04-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 2023-04-07 |
insert address CASTLE FIELDS STOWE AVENUE BUCKINGHAM UNITED KINGDOM MK18 6AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BARBARA JARMAN / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE CAROLINE LEHMANN / 08/12/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BARBARA JARMAN / 01/12/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED SUSAN CAROLINE LEHMANN |
| 2022-04-26 |
update statutory_documents SECRETARY APPOINTED SUSAN CAROLINE LEHMANN |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JARMAN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARMAN |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents CESSATION OF MICHAEL CHARLES JARMAN AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DARKE |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES JARMAN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED HELEN BARBARA JARMAN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-05 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2014-02-07 |
insert address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-07 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-01-08 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
SOVEREIGN COURT
230 UPPER 5TH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2HR |
| 2011-12-22 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-12-21 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-12-22 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
WITAN COURT
295, WITAN GATE
MILTON KEYNES
MK9 2JL. |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
SOVERIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
MK9 2HR |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/90; NO CHANGE OF MEMBERS |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents ADOPT MEM AND ARTS 300189 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-03-25 |
update statutory_documents £ IC 1000/885
£ SR 115@1=115 |
| 1988-03-14 |
update statutory_documents COMPANY NAME CHANGED
WIPAC PROPERTY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/03/88 |
| 1988-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/88 FROM:
LONDON ROAD
BUCKINGHAM
BUCKS |
| 1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-05-05 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1967-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |