WESTMORELAND PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES STREET BUILDINGSV (LEICESTER) LIMITED / 02/06/2023
2023-06-02 update statutory_documents CESSATION OF HUGH PATRICK MURPHY AS A PSC
2023-06-02 update statutory_documents CESSATION OF JOSEPH JOHN MURPHY AS A PSC
2023-06-02 update statutory_documents CESSATION OF MARGARET ANN MURPHY AS A PSC
2023-06-02 update statutory_documents CESSATION OF MARY AGNES MIDDLETON AS A PSC
2023-06-02 update statutory_documents CESSATION OF PATRICK HUGH MURPHY AS A PSC
2023-06-02 update statutory_documents CESSATION OF ROBERT HENRY SMITH AS A PSC
2023-06-02 update statutory_documents CESSATION OF WINIFRED MARY LINNETT AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-05-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2020-07-08 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-08 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-01-07 update statutory_documents AUDITOR'S RESIGNATION
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-04-07 update account_category SMALL => FULL
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-04-07 update account_category FULL => SMALL
2018-04-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-04-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2017-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-25 update statutory_documents 30/04/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-14 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2015-06-10 update returns_last_madeup_date 2014-09-13 => 2015-04-30
2015-06-10 update returns_next_due_date 2015-10-11 => 2016-05-28
2015-05-13 update statutory_documents 30/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2014-10-07 delete address 1 WESTMORELAND AVENUE THURMASTON LEICESTER ENGLAND LE4 8PH
2014-10-07 insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-24 update statutory_documents 13/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-05-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-09 update statutory_documents 13/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-26 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 delete address 856 MELTON ROAD THURMASTON LEICESTER LE4 8BT
2013-06-25 insert address 1 WESTMORELAND AVENUE THURMASTON LEICESTER ENGLAND LE4 8PH
2013-06-25 update registered_address
2013-06-22 update returns_last_madeup_date 2011-10-01 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-29 => 2013-10-11
2013-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 856 MELTON ROAD THURMASTON LEICESTER LE4 8BT
2012-09-19 update statutory_documents 13/09/12 FULL LIST
2012-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2011-10-13 update statutory_documents 01/10/11 FULL LIST
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011
2011-04-06 update statutory_documents DIRECTOR APPOINTED MISS MARY AGNES MURPHY
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2010-10-13 update statutory_documents 01/10/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 01/10/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 01/10/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 01/10/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 01/10/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 01/10/2010
2010-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 01/10/2010
2010-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2009-10-22 update statutory_documents 01/10/09 FULL LIST
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009
2009-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-03-18 update statutory_documents DIRECTOR APPOINTED JOSEPH JOHN MURPHY
2008-10-14 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2007-10-15 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-25 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-28 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-29 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-22 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-12 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-13 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-19 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-30 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-07 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-10-15 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-04-29 update statutory_documents DIRECTOR RESIGNED
1995-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-19 update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM: ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3AD
1994-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-18 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-19 update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM: SHELLEY HOUSE 3 NOBLE STREET LONDON EC2V 7DQ
1992-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-10-15 update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents DIRECTOR RESIGNED
1991-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-10-17 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-05-31 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents £ NC 648000/15648000
1988-10-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/88
1988-10-17 update statutory_documents WD 07/10/88 AD 24/05/88--------- £ SI 15000000@1=15000000 £ IC 622900/15622900
1988-06-06 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-05 update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
1987-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-06-04 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1983-12-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-02-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-11-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1980-02-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1979-02-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-12-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1975-12-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1971-11-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/71
1967-10-13 update statutory_documents CERTIFICATE OF INCORPORATION