WIDEWATER COURT LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-26 update statutory_documents DIRECTOR APPOINTED MISS ALICE JANE BADDELEY
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 delete otherexecutives RICHARD JOHN WILLIAM HOWELLS
2018-06-23 delete person RICHARD JOHN WILLIAM HOWELLS
2018-06-23 update number_of_registered_officers 4 => 3
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELLS
2018-03-30 insert otherexecutives BRIAN WILLIAM REEVES
2018-03-30 insert person BRIAN WILLIAM REEVES
2018-03-30 update number_of_registered_officers 3 => 4
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM REEVES
2017-11-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-24 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-11 update statutory_documents 30/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-02 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-03-10 delete otherexecutives JEREMY SINCLAIR NORMAN
2015-03-10 delete person JEREMY SINCLAIR NORMAN
2015-03-10 update number_of_registered_officers 4 => 3
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-22 update statutory_documents 30/11/14 FULL LIST
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NORMAN
2014-12-04 delete otherexecutives LAYLA MAUREEN FEATHERSTONE
2014-12-04 delete person LAYLA MAUREEN FEATHERSTONE
2014-12-04 update number_of_registered_officers 5 => 4
2014-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAYLA FEATHERSTONE
2014-10-10 delete otherexecutives JOHN MUNDAY
2014-10-10 delete person JOHN MUNDAY
2014-10-10 insert otherexecutives COLIN CHARLES TRUNDLE
2014-10-10 insert otherexecutives ROBERT ADRIAN DEAN
2014-10-10 insert person COLIN CHARLES TRUNDLE
2014-10-10 insert person ROBERT ADRIAN DEAN
2014-10-10 update number_of_registered_officers 4 => 5
2014-09-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT ADRIAN DEAN
2014-09-19 update statutory_documents DIRECTOR APPOINTED MR COLIN CHARLES TRUNDLE
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDAY
2014-08-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-07 delete otherexecutives JEAN MARGUERITE VANDYKE
2014-06-07 delete person JEAN MARGUERITE VANDYKE
2014-06-07 update number_of_registered_officers 5 => 4
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN VANDYKE
2014-03-08 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-03-08 update returns_next_due_date 2013-12-28 => 2014-12-28
2014-02-14 update statutory_documents 30/11/13 FULL LIST
2013-11-12 delete otherexecutives STEPHEN EDWARD SELLICK
2013-11-12 delete person STEPHEN EDWARD SELLICK
2013-11-12 insert otherexecutives JOHN MUNDAY
2013-11-12 insert otherexecutives LAYLA MAUREEN FEATHERSTONE
2013-11-12 insert person JOHN MUNDAY
2013-11-12 insert person LAYLA MAUREEN FEATHERSTONE
2013-11-12 update number_of_registered_officers 4 => 5
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-16 update statutory_documents DIRECTOR APPOINTED MR JOHN MUNDAY
2013-10-08 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-27 update statutory_documents DIRECTOR APPOINTED MRS LAYLA MAUREEN FEATHERSTONE
2013-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLICK
2013-07-04 insert otherexecutives RICHARD JOHN WILLIAM HOWELLS
2013-07-04 insert otherexecutives STEPHEN EDWARD SELLICK
2013-07-04 insert person RICHARD JOHN WILLIAM HOWELLS
2013-07-04 insert person STEPHEN EDWARD SELLICK
2013-07-04 update number_of_registered_officers 2 => 4
2013-06-28 delete otherexecutives SANDRA MUNIER
2013-06-28 delete person SANDRA MUNIER
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-25 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILLIAM HOWELLS
2013-02-28 update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD SELLICK
2013-02-28 update statutory_documents 30/11/12 FULL LIST
2012-08-16 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2012-08-13 update statutory_documents ALTER ARTICLES 02/08/2012
2012-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MUNIER
2011-12-07 update statutory_documents 30/11/11 FULL LIST
2011-11-16 update statutory_documents DIRECTOR APPOINTED JEAN MARGUERITE VANDYKE
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMS
2011-10-31 update statutory_documents DIRECTOR APPOINTED JEREMY SINCLAIR NORMAN
2011-08-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-15 update statutory_documents 30/11/10 FULL LIST
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WYN THOMAS
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WEDLOCK
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYN THOMAS
2010-12-06 update statutory_documents TERMINATE SEC APPOINTMENT
2010-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 9 WIDEWATER COURT KINGS CRESCENT SHOREHAM BY SEA WEST SUSSEX BN43 5LS
2010-05-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 30/11/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SIMS / 20/11/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER DAVID DAVIES / 20/11/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HERBERT WEDLOCK / 20/11/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MUNIER / 20/11/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYN DYFRIG THOMAS / 20/11/2009
2009-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM WIDEWATER COURT WEST BEACH SHOREHAM BY SEA WEST SUSSEX BN43 5LS
2009-05-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2009-01-06 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents DIRECTOR APPOINTED ERIC HERBERT WEDLOCK
2008-09-18 update statutory_documents DIRECTOR APPOINTED MICHAEL PETER DAVID DAVIES
2008-05-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-18 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-03 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 63 PORTLAND ROAD HOVE SUSSEX BN3 5DQ
2006-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06 update statutory_documents NEW SECRETARY APPOINTED
2006-02-06 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-06 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents DIRECTOR RESIGNED
2004-12-15 update statutory_documents DIRECTOR RESIGNED
2004-12-15 update statutory_documents RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-08-20 update statutory_documents NEW SECRETARY APPOINTED
2003-08-20 update statutory_documents SECRETARY RESIGNED
2003-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-07 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-27 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents SECRETARY RESIGNED
2001-08-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-11-29 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
1999-12-10 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-11-23 update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-12-03 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-03 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-24 update statutory_documents DIRECTOR RESIGNED
1996-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-21 update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
1995-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-03-14 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-30 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-12-17 update statutory_documents RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
1993-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-11-30 update statutory_documents RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS
1992-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-02 update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
1991-10-14 update statutory_documents DIRECTOR RESIGNED
1991-04-23 update statutory_documents DIRECTOR RESIGNED
1990-12-17 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-11-28 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-07-19 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents DIRECTOR RESIGNED
1987-05-14 update statutory_documents RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-06-25 update statutory_documents RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1973-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION