WATSON & COX HOMES LIMITED - History of Changes


DateDescription
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDINER
2019-12-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-05 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 10/01/2019
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES OWEN SANDERS / 08/01/2019
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN SANDERS / 08/01/2019
2019-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALLACE / 08/01/2019
2019-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 08/01/2019
2019-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT GARDINER / 08/01/2019
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-06-23 update person_usual_residence_country JAMES CHARLES OWEN SANDERS: UK => UNITED KINGDOM
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country ELIZABETH ANNE SANDERS: ENGLAND => UNITED KINGDOM
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-01-20 update person_usual_residence_country WILLIAM ALBERT GARDINER: UNITED KINGDOM => ENGLAND
2016-10-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-05 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-01 update person_usual_residence_country JAMES CHARLES OWEN SANDERS: ENGLAND => UK
2016-03-13 update account_category FULL => TOTAL EXEMPTION SMALL
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-02 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-09 update num_mort_outstanding 6 => 0
2015-10-09 update num_mort_satisfied 0 => 6
2015-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-13 delete sic_code 41201 - Construction of commercial buildings
2015-08-13 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-13 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-23 update statutory_documents 16/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-09-07 delete address 11 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6QX
2014-09-07 insert address 11 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-09-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-14 update statutory_documents 16/07/14 FULL LIST
2014-06-07 insert otherexecutives JAMES CHARLES OWEN SANDERS
2014-06-07 insert person JAMES CHARLES OWEN SANDERS
2014-06-07 update number_of_registered_officers 5 => 6
2014-03-14 update statutory_documents DIRECTOR APPOINTED JAMES CHARLES OWEN SANDERS
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-01-31
2014-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-02-07 update accounts_next_due_date 2014-01-31 => 2014-02-28
2013-11-07 delete address 158 HIGH ST. WEALDSTONE MIDDLESEX HA3 7AX
2013-11-07 insert address 11 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6QX
2013-11-07 update registered_address
2013-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 158 HIGH ST. WEALDSTONE MIDDLESEX HA3 7AX
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-08-01 update statutory_documents 16/07/13 FULL LIST
2013-07-05 update name WATSON & COX (HOUSING) LIMITED => WATSON & COX HOMES LIMITED
2013-06-26 insert company_previous_name WATSON & COX (HOUSING) LIMITED
2013-06-26 update name WATSON & COX (HOUSING) LIMITED => WATSON & COX HOMES LIMITED
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-05-13 update statutory_documents COMPANY NAME CHANGED WATSON & COX (HOUSING) LIMITED CERTIFICATE ISSUED ON 13/05/13
2012-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-07-31 update statutory_documents 16/07/12 FULL LIST
2012-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-09 update statutory_documents 16/07/11 FULL LIST
2010-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-10 update statutory_documents 16/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALLACE / 16/07/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT GARDINER / 16/07/2010
2009-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-27 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-08 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents DIRECTOR APPOINTED DARREN WALLACE
2008-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-18 update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-17 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-19 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-20 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2003-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-25 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-04 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-04 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-26 update statutory_documents DIRECTOR RESIGNED
1999-08-26 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-05 update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-04 update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1996-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-09 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-18 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-12 update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-08 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-05-26 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-08-14 update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1990-08-24 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-25 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-09-27 update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-07 update statutory_documents NEW SECRETARY APPOINTED
1987-08-21 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-08-12 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86