WOODLANDS (REIGATE) NO 3 LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-08 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR PHILIP SCOTT
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RHODES
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REVITAL ELDAR / 17/11/2020
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-20 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRIFFITH / 14/09/2017
2017-06-12 update statutory_documents DIRECTOR APPOINTED MRS JOANNE GRIFFITH
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW
2017-01-09 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2017-01-09 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-21 delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF
2016-12-21 insert address 104 HIGH STREET DORKING ENGLAND RH4 1AZ
2016-12-21 update registered_address
2016-12-21 update statutory_documents 28/02/16 TOTAL EXEMPTION FULL
2016-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-06 update statutory_documents 28/02/15 TOTAL EXEMPTION FULL
2015-11-09 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-11-09 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-10-08 update statutory_documents 05/09/15 FULL LIST
2015-03-03 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SHAW
2015-03-03 update statutory_documents DIRECTOR APPOINTED MS CAROL ELISABETH RHODES
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCELOT PENNY
2015-01-16 update statutory_documents DIRECTOR APPOINTED MRS REVITAL ELDAR
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIPPS
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-27 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-11-07 delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF
2014-11-07 insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-11-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-10-07 delete address INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2014-10-07 insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF
2014-10-07 update registered_address
2014-10-06 update statutory_documents 05/09/14 FULL LIST
2014-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-27 update statutory_documents 05/09/13 FULL LIST
2013-09-20 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-09-21 update statutory_documents 05/09/12 FULL LIST
2012-07-26 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2011-11-03 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS
2011-09-19 update statutory_documents 05/09/11 FULL LIST
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEVILLE LEWIS / 02/01/2010
2011-06-10 update statutory_documents DIRECTOR APPOINTED JOHN SCRIPPS
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEENE
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
2011-03-01 update statutory_documents DIRECTOR APPOINTED LANCELOT JAMES PENNY
2010-10-05 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-09-17 update statutory_documents 05/09/10 FULL LIST
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA FARDON
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY KEENE / 26/11/2009
2009-11-25 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-09-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-16 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2008-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-10-29 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIVENE KEENE
2007-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-15 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-03 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-15 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-09-10 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-12 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-10 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-17 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents DIRECTOR RESIGNED
2000-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-09-01 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-09-03 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1998-09-22 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1997-10-28 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1996-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-09-09 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-10-25 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1994-09-03 update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1993-11-22 update statutory_documents DIRECTOR RESIGNED
1993-10-29 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents RETURN MADE UP TO 05/09/92; CHANGE OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-09-19 update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1990-07-16 update statutory_documents RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS
1990-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM: PRUDENTIAL HOUSE, WELLESLEY ROAD, CROYDON CR0 9XY
1989-07-27 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-22 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1987-08-26 update statutory_documents RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-10-29 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED