THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-03 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA ENGLAND
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-23 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-02-25 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-20 update num_mort_outstanding 6 => 5
2019-06-20 update num_mort_satisfied 3 => 4
2019-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850003
2019-04-07 update num_mort_charges 6 => 9
2019-04-07 update num_mort_outstanding 3 => 6
2019-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850008
2019-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850009
2019-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850007
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WEST
2019-02-07 update num_mort_outstanding 6 => 3
2019-02-07 update num_mort_satisfied 0 => 3
2019-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850004
2019-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850005
2019-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619850006
2018-10-17 update statutory_documents DIRECTOR APPOINTED MR STUART GEOFFREY KING
2018-10-07 update account_category TOTAL EXEMPTION FULL => FULL
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-08-07 insert company_previous_name THE ABBEYFIELD WORCESTER SOCIETY LIMITED
2017-08-07 update name ABBEYFIELD WORCESTER SOCIETY LIMITED (THE) => THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED
2017-07-27 update statutory_documents COMPANY NAME CHANGED THE ABBEYFIELD WORCESTER SOCIETY LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-07-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-15 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-07 delete address 12 GREEN HILL LONDON ROAD WORCESTER WR5 2AA
2016-09-07 insert address WHISTON COURT 20 WHITE LADIES CLOSE WORCESTER UNITED KINGDOM WR1 1QA
2016-09-07 update registered_address
2016-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 12 GREEN HILL LONDON ROAD WORCESTER WR5 2AA
2016-07-27 update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES SCAIFF
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLEHOUSE
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-05-11 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-11 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-03-07 update statutory_documents 19/02/16 NO MEMBER LIST
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRIFFIN
2015-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-03 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-04-07 delete address 12 GREEN HILL LONDON ROAD WORCESTER ENGLAND WR5 2AA
2015-04-07 insert address 12 GREEN HILL LONDON ROAD WORCESTER WR5 2AA
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-03-18 update statutory_documents DIRECTOR APPOINTED MR LESLIE ALFRED WEST
2015-03-18 update statutory_documents 19/02/15 NO MEMBER LIST
2014-11-07 update num_mort_charges 3 => 6
2014-11-07 update num_mort_outstanding 3 => 6
2014-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850004
2014-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850005
2014-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850006
2014-08-07 update num_mort_charges 2 => 3
2014-08-07 update num_mort_outstanding 2 => 3
2014-07-07 delete address 22 SANSOME WALK WORCESTER WORCS WR1 1LS
2014-07-07 insert address 12 GREEN HILL LONDON ROAD WORCESTER ENGLAND WR5 2AA
2014-07-07 update registered_address
2014-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850003
2014-06-16 update statutory_documents AUDITOR'S RESIGNATION
2014-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 22 SANSOME WALK WORCESTER WORCS WR1 1LS
2014-06-02 update statutory_documents DIRECTOR APPOINTED MR PETER SCOTT KENDAL
2014-05-07 update account_category TOTAL EXEMPTION FULL => FULL
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-07 delete address 22 SANSOME WALK WORCESTER WORCS ENGLAND WR1 1LS
2014-03-07 insert address 22 SANSOME WALK WORCESTER WORCS WR1 1LS
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-02-25 update statutory_documents 19/02/14 NO MEMBER LIST
2014-01-17 update statutory_documents DIRECTOR APPOINTED MR GERALD ARTHUR HARRIS
2014-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HARRIS
2013-12-07 update num_mort_charges 1 => 2
2013-12-07 update num_mort_outstanding 1 => 2
2013-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009619850002
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-04-08 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-03-18 update statutory_documents 19/02/13 NO MEMBER LIST
2012-03-07 update statutory_documents 19/02/12 NO MEMBER LIST
2012-01-24 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-03-15 update statutory_documents 19/02/11 NO MEMBER LIST
2011-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE / 14/03/2011
2011-03-14 update statutory_documents DIRECTOR APPOINTED DR GEOFFREY DOUGLAS THURSTON HOLEHOUSE
2011-02-28 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA NORTON
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL WILLIAMS
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROGERS
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORRIBEN
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA MARTIN
2010-03-17 update statutory_documents 19/02/10 NO MEMBER LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ENGLAND / 01/11/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYWEL THOMAS WILLIAMS / 01/11/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ROGERS / 01/11/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LUCY GRIFFIN / 01/11/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE RAYER / 01/11/2009
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTELLE HORRIBEN / 01/11/2009
2010-02-23 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-05-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-18 update statutory_documents ALTER ARTICLES 02/02/2009
2009-04-22 update statutory_documents 30/09/08 PARTIAL EXEMPTION
2009-03-25 update statutory_documents DIRECTOR APPOINTED GERALD ARTHUR HARRIS
2009-03-25 update statutory_documents DIRECTOR APPOINTED PATRICIA HORRIBEN
2009-03-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 12 GREENHILL LONDON ROAD WORCESTER WR5 2AA
2009-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/09
2009-03-17 update statutory_documents DIRECTOR APPOINTED ERICA MAY NORTON
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BIRTWHISTLE
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTCHER
2009-01-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BLAKEWAY SMITH
2009-01-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAGDALEN PRAILL
2008-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28 update statutory_documents ALTER MEMORANDUM 13/12/2006
2008-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/08
2007-12-06 update statutory_documents NEW SECRETARY APPOINTED
2007-12-06 update statutory_documents SECRETARY RESIGNED
2007-11-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents SECRETARY RESIGNED
2007-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/07
2007-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-29 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-13 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/06
2006-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-10 update statutory_documents NEW SECRETARY APPOINTED
2005-08-10 update statutory_documents SECRETARY RESIGNED
2005-04-22 update statutory_documents DIRECTOR RESIGNED
2005-04-22 update statutory_documents DIRECTOR RESIGNED
2005-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/05
2005-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/04
2004-02-03 update statutory_documents DIRECTOR RESIGNED
2004-02-03 update statutory_documents DIRECTOR RESIGNED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/03
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/02
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/01
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/00
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-03 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/99
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/98
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/97
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents NEW SECRETARY APPOINTED
1996-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/96
1996-02-27 update statutory_documents SECRETARY RESIGNED
1996-02-17 update statutory_documents NEW SECRETARY APPOINTED
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents NEW SECRETARY APPOINTED
1995-10-02 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/95
1995-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/94
1994-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/93
1993-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92
1992-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/92
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-03-14 update statutory_documents DIRECTOR RESIGNED
1991-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91
1991-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-03-01 update statutory_documents DIRECTOR RESIGNED
1990-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/90
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-21 update statutory_documents DIRECTOR RESIGNED
1989-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 08/02/89
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/02/88
1987-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/01/87
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-13 update statutory_documents NEW DIRECTOR APPOINTED