WESTGATE ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES
2019-01-07 update account_category FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-08 update account_category SMALL => FULL
2018-01-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17
2017-11-05 update person_usual_residence_country STEWART MICHAEL HINDS: ENGLAND => UNITED KINGDOM
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-20 update person_usual_residence_country STEWART MICHAEL HINDS: UNITED KINGDOM => ENGLAND
2017-01-09 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-09 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/16
2016-06-08 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-06-08 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-05-27 update statutory_documents 25/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-01-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
2015-07-10 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-07-10 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-06-06 update statutory_documents 25/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
2014-08-07 delete otherexecutives JO MURRELL
2014-08-07 delete person JO MURRELL
2014-08-07 update number_of_registered_officers 4 => 3
2014-07-07 delete address 120 HIGH STREET PENGE LONDON ENGLAND SE20 7EZ
2014-07-07 insert address 120 HIGH STREET PENGE LONDON SE20 7EZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-07-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-06-03 update statutory_documents 25/03/14 FULL LIST
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO MURRELL
2014-01-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-01-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
2013-06-26 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-26 update returns_next_due_date 2013-04-22 => 2014-04-22
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-21 update returns_next_due_date 2012-04-22 => 2013-04-22
2013-05-15 update statutory_documents 25/03/13 FULL LIST
2012-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-06-11 update statutory_documents 25/03/12 FULL LIST
2011-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 120 HIGH STREET PENGE LONDON SE20 7EZ
2011-06-03 update statutory_documents 25/03/11 FULL LIST
2010-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10
2010-05-03 update statutory_documents 25/03/10 FULL LIST
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN GILL / 01/11/2009
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO MURRELL / 01/11/2009
2010-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09
2009-05-14 update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WALFORD
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH HODSON
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMA CASTLE
2008-12-19 update statutory_documents DIRECTOR APPOINTED STEWART MICHAEL HINDS
2008-12-18 update statutory_documents DIRECTOR APPOINTED DUDLEY JOHN GILL
2008-12-18 update statutory_documents DIRECTOR APPOINTED JO MURRELL
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08
2008-09-02 update statutory_documents RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2008-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD WINTER
2007-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07
2007-08-31 update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2006-06-02 update statutory_documents RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS
2005-12-05 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05
2005-05-24 update statutory_documents RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS
2005-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04
2004-08-17 update statutory_documents DIRECTOR RESIGNED
2004-08-16 update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03
2003-06-09 update statutory_documents RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS
2002-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02
2002-07-06 update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents DIRECTOR RESIGNED
2001-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2001-07-07 update statutory_documents RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents SECRETARY RESIGNED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
2000-10-17 update statutory_documents NEW SECRETARY APPOINTED
2000-04-10 update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-04-08 update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents NEW SECRETARY APPOINTED
1999-03-04 update statutory_documents SECRETARY RESIGNED
1998-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents SECRETARY RESIGNED
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-04-01 update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-04-08 update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents DIRECTOR RESIGNED
1996-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-04-01 update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-04-12 update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1994-12-05 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1994-04-14 update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-09-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-05-17 update statutory_documents RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-22 update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1991-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91 FROM: FLAT 6 OAKDALE 6 WESTGATE ROAD BECKENHAM KENT BR3 2DX
1991-09-02 update statutory_documents DIRECTOR RESIGNED
1991-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-02 update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1990-09-04 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-04-26 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1988-08-23 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1987-09-06 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-29 update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1973-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION