WESTVILLE GRANGE(MANAGEMENT) LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-04-12 update statutory_documents DIRECTOR APPOINTED MISS LORRAINE O'SHEA
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-01 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-03-30 update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER HAYMES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-04 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-25 update statutory_documents DIRECTOR APPOINTED MR MARTIN PATRICK MORAN
2019-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-09 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-12 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT STAFFORD
2016-04-11 update statutory_documents DIRECTOR APPOINTED MS HEATHER MARYLYN AMELIA MILETTO
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STAFFORD
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-26 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-09 delete address 43 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON ENGLAND W5 2LJ
2015-12-09 insert address 43 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON W5 2LJ
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-09 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-02 update statutory_documents 31/10/15 NO MEMBER LIST
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBLIN
2015-04-08 delete address 19 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON W5 2LJ
2015-04-08 insert address 43 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON ENGLAND W5 2LJ
2015-04-08 update registered_address
2015-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 19 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON W5 2LJ
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-20 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-04 update statutory_documents 31/10/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-05 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-12 update statutory_documents 31/10/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-11-28
2013-02-20 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-11-05 update statutory_documents 31/10/12 NO MEMBER LIST
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES STAFFORD / 31/10/2012
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY CHARLES SCATCHARD / 31/10/2012
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GIBLIN / 31/10/2012
2012-03-15 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-12-08 update statutory_documents 13/11/11
2011-03-22 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-11-23 update statutory_documents 13/11/10
2010-06-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES EASTON
2010-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAROO SEKHRI
2010-03-19 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-12-08 update statutory_documents 13/11/09
2009-05-12 update statutory_documents DIRECTOR APPOINTED GREGORY JAMES STAFFORD
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUNT
2009-04-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08
2008-10-21 update statutory_documents DIRECTOR APPOINTED DAVID JOHN HUNT
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE SANGSTER
2008-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/06
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/05
2005-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/04
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/03
2003-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/02
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/01
2001-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/00
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/99
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents DIRECTOR RESIGNED
1998-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/98
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/97
1997-06-03 update statutory_documents DIRECTOR RESIGNED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/96
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/95
1995-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/94
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/93
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/92
1993-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/91
1991-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-11 update statutory_documents ALTER MEM AND ARTS 12/11/91
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/90
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/89
1988-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 20/10/88
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87
1986-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/86
1986-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85