WENTWORTH MANAGEMENT(CRICHEL MOUNT)LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2023-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR DEREK POSTLES
2022-12-07 update statutory_documents 24/06/22 TOTAL EXEMPTION FULL
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEVER
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2021-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2021-12-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2021-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK POSTLES
2021-11-05 update statutory_documents CORPORATE SECRETARY APPOINTED OWENS AND PORTER LIMITED
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS
2021-10-06 update statutory_documents 24/06/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2019-12-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2019-12-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-12-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-11 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT SIZER
2017-12-10 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2017-12-10 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-01-09 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES MCKEOWN
2015-12-09 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2015-12-09 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-12-09 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-09 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2015-11-17 update statutory_documents 05/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-01-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
2014-11-27 update statutory_documents 05/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-01-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2013-12-03 update statutory_documents 05/11/13 FULL LIST
2013-06-24 update registered_address
2013-06-23 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-23 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2012-11-28 update statutory_documents 05/11/12 FULL LIST
2012-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
2011-11-30 update statutory_documents 05/11/11 FULL LIST
2011-10-21 update statutory_documents 24/06/11 TOTAL EXEMPTION FULL
2010-12-02 update statutory_documents 05/11/10 FULL LIST
2010-11-03 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-01-08 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-12-03 update statutory_documents 05/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK POSTLES / 04/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RALPH LEVER / 04/11/2009
2008-11-11 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2007-11-08 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2006-12-01 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2005-12-06 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2003-11-25 update statutory_documents RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS
2003-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2002-12-04 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2001-12-04 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2000-12-05 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-23 update statutory_documents DIRECTOR RESIGNED
1999-12-02 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1998-12-02 update statutory_documents RETURN MADE UP TO 05/11/98; CHANGE OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1997-11-14 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1996-12-04 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-11-13 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents DIRECTOR RESIGNED
1994-10-31 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94
1993-11-23 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1992-11-03 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM: OWENS & PORTER RICHMOND CHAMBERS,RICHMOND HILL BOURNEMOUTH BH2 6EE
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1991-11-26 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1990-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1989-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-15 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-06-27 update statutory_documents DIRECTOR RESIGNED
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1989-01-26 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM: MESSRS. OWENS & PORTER AVON HOUSE 26 ST.PETERS ROAD BOURNEMOUTH BH1 2LW
1987-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 9 WENTWORTH CRICHEL MOUNT ROAD LILLIPUT POOLE DORSET BH14 8LT
1987-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-12 update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1986-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 8 WENTWORTH CRICHEL MOUNT ROAD LILLIPUT POOLE DORSET BH14 8LT
1986-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-07 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1986-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED