WARNHAM COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-14 delete otherexecutives SARAH JANE LANG
2019-03-14 delete person SARAH JANE LANG
2019-03-14 insert otherexecutives KEVIN GERALD JOHNSON
2019-03-14 insert person KEVIN GERALD JOHNSON
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-04 update statutory_documents DIRECTOR APPOINTED MR KEVIN GERALD JOHNSON
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LANG
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-11-05 update person_name SUZANNE RAYNER => SUZANNE JUANITA RAYNER
2017-11-05 update person_name SUZANNE RAYNER => SUZANNE JUANITA RAYNER
2017-11-05 update person_name SUZANNE RAYNER => SUZANNE JUANITA RAYNER
2017-11-05 update person_name SUZANNE RAYNER => SUZANNE JUANITA RAYNER
2017-11-05 update person_name SUZANNE RAYNER => SUZANNE JUANITA RAYNER
2017-06-09 update account_category TOTAL EXEMPTION SMALL => null
2017-06-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-14 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-02 update statutory_documents 31/01/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-13 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-06 update statutory_documents 31/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-08 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-03-08 delete otherexecutives JOHN DE GROUCHY HODGE
2014-03-08 delete otherexecutives LARA SARAH GRYLLS
2014-03-08 delete person JOHN DE GROUCHY HODGE
2014-03-08 delete person LARA SARAH GRYLLS
2014-03-08 insert otherexecutives MARTIN WEBB
2014-03-08 insert person MARTIN WEBB
2014-03-08 update number_of_registered_officers 7 => 6
2014-02-03 update statutory_documents DIRECTOR APPOINTED MR MARTIN WEBB
2014-02-03 update statutory_documents 31/01/14 FULL LIST
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DE GROUCHY HODGE
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA GRYLLS
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-17 update statutory_documents 31/01/13 FULL LIST
2012-06-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 31/01/12 FULL LIST
2011-05-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 31/01/11 FULL LIST
2010-05-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE LANG
2010-02-05 update statutory_documents 31/01/10 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DE GROUCHY HODGE / 01/01/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STICKLEY ADRIAN BRIAN / 01/01/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMILES JUSTICE GRYLLS / 01/01/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA SARAH GRYLLS / 01/01/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RAYNER / 01/01/2010
2009-07-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KELSEY
2009-02-03 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-09 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-19 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-07 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-19 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-14 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-19 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-13 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-09 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-15 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-02-17 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-18 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-01-30 update statutory_documents NEW SECRETARY APPOINTED
1996-01-30 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-10 update statutory_documents NEW SECRETARY APPOINTED
1995-02-28 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94
1994-04-27 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-11 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM: WARNHAM COURT 130 KENNINGTON ROAD LONDON SE11 6RD
1992-05-18 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-21 update statutory_documents RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-04-12 update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-06-27 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-18 update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
1986-09-23 update statutory_documents RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85