WEST HOUSE FLATS COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-12 update statutory_documents CORPORATE SECRETARY APPOINTED FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCDONALD
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2023
2022-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10 update statutory_documents CESSATION OF RICHARD CHARLES MCDONALD AS A PSC
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILSON LOMER
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MCDONALD
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-30 update statutory_documents 26/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-06-08 update accounts_next_due_date 2016-12-25 => 2017-12-31
2016-05-14 update account_ref_day 25 => 31
2016-05-10 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-04-26 update statutory_documents CURREXT FROM 25/03/2017 TO 31/03/2017
2016-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED WILLIAM OLDHAM / 01/02/2016
2015-12-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-09 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-12-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-11-23 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-13 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-02 update statutory_documents 26/06/15 FULL LIST
2014-11-26 update statutory_documents DIRECTOR APPOINTED MR FRED OLDHAM
2014-11-26 update statutory_documents DIRECTOR APPOINTED MRS JOYCE OLDHAM
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BAILEY
2014-11-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-11-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-10-09 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-08-07 delete address 356 MEADOWHEAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 7UJ
2014-08-07 insert address 356 MEADOWHEAD SHEFFIELD SOUTH YORKSHIRE S8 7UJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRESLIN
2014-07-24 update statutory_documents 26/06/14 FULL LIST
2014-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BAILEY / 25/06/2014
2014-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRESLIN / 25/06/2014
2014-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GILKS / 25/06/2014
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BAILEY
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GILKS
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BAILEY
2014-07-07 delete address 13 TRENT GROVE DRONFIELD DERBYSHIRE S18 2FP
2014-07-07 insert address 356 MEADOWHEAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 7UJ
2014-07-07 update registered_address
2014-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 13 TRENT GROVE DRONFIELD DERBYSHIRE S18 2FP
2014-06-03 update statutory_documents SECRETARY APPOINTED MR. RICHARD CHARLES MCDONALD
2013-11-07 delete address 29 WEST HOUSE FATS NORTON LEES ROAD SHEFFIELD YORKSHIRE S8 9BZ
2013-11-07 insert address 13 TRENT GROVE DRONFIELD DERBYSHIRE S18 2FP
2013-11-07 update registered_address
2013-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK FIELDING
2013-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 29 WEST HOUSE FATS NORTON LEES ROAD SHEFFIELD YORKSHIRE S8 9BZ
2013-09-06 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-09-06 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-08-16 update statutory_documents 25/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-18 update statutory_documents 26/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-22 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-24
2012-08-28 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-07-04 update statutory_documents 26/06/12 FULL LIST
2012-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM FLAT 9 WEST HOUSE FLATS NORTON LEES ROAD SHEFFIELD YORKSHIRE S8 9BZ
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK OLDHAM
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE OLDHAM
2011-07-27 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-06-17 update statutory_documents 04/06/11 CHANGES
2011-05-27 update statutory_documents DIRECTOR APPOINTED FREDERICK WESTWOOD FIELDING
2010-10-13 update statutory_documents SECRETARY APPOINTED DIANE MARY BAILEY
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGOWAN
2010-09-02 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CAVANAGH
2010-07-05 update statutory_documents 06/06/10 NO CHANGES
2009-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 20 WEST HOUSE NORTON LEES ROAD SHEFFIELD SOUTH YORKSHIRE S8 9BZ
2009-09-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAY DIXON
2009-09-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN COOK
2009-07-29 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2009-07-07 update statutory_documents DIRECTOR APPOINTED STEVEN GILKS
2009-06-23 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents DIRECTOR APPOINTED FREDERICK WILLIAM OLDHAM
2009-03-19 update statutory_documents DIRECTOR APPOINTED JOYCE OLDHAM
2008-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FLAT 12A WEST HOUSE FLATS NORTON LEES ROAD SHEFFIELD YORKSHIRE S8 9BZ
2008-08-20 update statutory_documents DIRECTOR APPOINTED ANN CORRIN CAVANAGH
2008-07-28 update statutory_documents SECRETARY APPOINTED JOHN CHARLES MCGOWAN
2008-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM FLAT 14 WEST HOUSE NORTON LEES ROAD SHEFFIELD S8 9BZ
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOYCE OLDHAM
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK OLDHAM
2008-07-01 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2007-07-26 update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents RETURN MADE UP TO 06/06/06; CHANGE OF MEMBERS
2006-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-09-08 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-06-16 update statutory_documents RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents RETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 20 WEST HOUSE NORTON LEES ROAD SHEFFIELD S YORKS S8 9BZ
2003-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28 update statutory_documents DIRECTOR RESIGNED
2003-03-28 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents RETURN MADE UP TO 06/06/01; CHANGE OF MEMBERS
2001-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2000-06-19 update statutory_documents RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1998-06-16 update statutory_documents RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-26 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-26 update statutory_documents RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS
1997-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1996-06-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 9 WEST HOUSE NORTON LEES ROAD SHEFFIELD SOUTH YORKSHIRE S8 9BZ
1996-06-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-07 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1995-07-24 update statutory_documents DIRECTOR RESIGNED
1995-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-24 update statutory_documents RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-06-01 update statutory_documents DIRECTOR RESIGNED
1995-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-27 update statutory_documents RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS
1994-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-09 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-19 update statutory_documents RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS
1991-11-07 update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91
1991-09-09 update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM: FLAT 37 WESTHOUSE NORTON LEES ROAD SHEFFIELD S8 9BZ
1991-05-14 update statutory_documents DIRECTOR RESIGNED
1991-05-14 update statutory_documents DIRECTOR RESIGNED
1990-06-19 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 15 WEST HOUSE NORTON LEES RD SHEFFIELD 8
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-14 update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-25 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-08-19 update statutory_documents DIRECTOR RESIGNED
1987-08-19 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-30 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1986-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED