NO 36 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update account_category MICRO ENTITY => DORMANT
2023-10-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2023-10-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-17 update statutory_documents DIRECTOR APPOINTED MS CLARE BRITTAIN-CATLIN
2021-09-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-09-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-02-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-10-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-10-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07 delete address OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
2018-01-07 insert address SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1ES
2018-01-07 update registered_address
2017-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
2017-10-07 update account_category DORMANT => null
2017-10-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-10-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-01-08 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2017-01-08 update accounts_next_due_date 2016-12-25 => 2017-12-25
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-01-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-12-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-12-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-02-07 delete address OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1HZ
2014-02-07 insert address OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-11-28 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAN
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-12-18 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE PAILLOT
2012-03-23 update statutory_documents DIRECTOR APPOINTED MR DALE FRANCIS BUTCHER
2012-03-23 update statutory_documents 31/12/11 FULL LIST
2012-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM THORNTON RESIDENTIAL 17 CRAVEN TERRACE LONDON W2 3QH
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DE BUYS ROESSINGH / 01/12/2011
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DE BUYS ROESSINGH / 01/12/2011
2011-09-15 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents 31/12/10 FULL LIST
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM HUDSON BARRY DEAN / 08/09/2010
2010-09-14 update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2009-11-27 update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM THORNTON RESIDENTIAL 17 CRAVEN TERRACE LONDON W2 3QH
2009-06-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN / 07/04/2009
2009-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN / 07/04/2009
2009-02-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL
2008-09-11 update statutory_documents DIRECTOR APPOINTED CHLOE PAILLOT
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORTON
2008-03-07 update statutory_documents 24/03/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2006-05-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents SECRETARY RESIGNED
2005-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM: PACKMAN LESLIE & COMPANY 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ
2005-12-28 update statutory_documents NEW SECRETARY APPOINTED
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents SECRETARY RESIGNED
2005-03-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-12-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-04 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-03-19 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-04-30 update statutory_documents NEW SECRETARY APPOINTED
2002-04-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-20 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-02-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-03-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-02-16 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-03-02 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1997-04-02 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03
1996-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-02-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-03-10 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-09-26 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1990-06-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/89 FROM: CHARTER HOUSE 52 GLOUCESTER PLACE LONDON W1H 4EB
1989-04-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-10-21 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/86
1987-03-04 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1987-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
1969-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION