Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-12-07 |
delete address WHITWHAM PROPERTY MANAGEMENT 61 MANOR LANE SUNBURY ON THAMES TW16 5EB |
2021-12-07 |
insert address 7 BURCOTT GARDENS BURCOTT GARDENS ADDLESTONE ENGLAND KT15 2DE |
2021-12-07 |
update registered_address |
2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
WHITWHAM PROPERTY MANAGEMENT
61 MANOR LANE
SUNBURY ON THAMES
TW16 5EB |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2021-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2021 |
2021-05-21 |
update statutory_documents CESSATION OF CHRISSIE WHITWHAM AS A PSC |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-03-31 |
update statutory_documents 31/03/16 NO MEMBER LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-03-31 |
update statutory_documents 31/03/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-10-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-06-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
2014-06-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-02 |
update statutory_documents 31/03/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-10-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-04-01 |
update statutory_documents 31/03/13 NO MEMBER LIST |
2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN DAVIES |
2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MS JANE WHITTAKER |
2012-04-17 |
update statutory_documents 31/03/12 NO MEMBER LIST |
2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LILLISTONE / 17/04/2012 |
2011-11-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents 31/03/11 |
2010-10-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 31/03/10 |
2009-11-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WEISZ |
2007-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
2007-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
2006-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
2004-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
2003-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2003-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
CLARENCE HOUSE
CLARENCE STREET
STAINES
MIDDLESEX TW18 4SY |
2002-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
2001-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
2000-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
2000-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
1999-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
1998-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
1997-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1997-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
1994-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
1994-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
1994-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 FROM:
1 SHEPPERTON HSE
GREEN LANE
SHEPPERTON
SURREY TW17 8DN |
1994-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
1993-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/92 |
1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
1993-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
1992-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
1992-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
1991-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/90 |
1991-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/91 |
1991-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/89 |
1991-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/90 |
1990-08-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-05-01 |
update statutory_documents FIRST GAZETTE |
1988-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/84 |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85 |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
1988-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1987-10-12 |
update statutory_documents DISSOLUTION DISCONTINUED |
1987-06-09 |
update statutory_documents FIRST GAZETTE |