WORTH PROPERTIES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-08-05 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-08 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-12 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-08-04 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-09-03 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-09 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-09-08 delete sic_code 68201 - Renting and operating of Housing Association real estate
2017-09-08 delete sic_code 70100 - Activities of head offices
2017-09-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-09-08 update num_mort_outstanding 6 => 0
2017-09-08 update num_mort_satisfied 1 => 7
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-21 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-02 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-25 update statutory_documents SAIL ADDRESS CREATED
2016-03-13 insert company_previous_name JONES VENDING LIMITED
2016-03-13 update name JONES VENDING LIMITED => WORTH PROPERTIES LIMITED
2016-02-20 update statutory_documents COMPANY NAME CHANGED JONES VENDING LIMITED CERTIFICATE ISSUED ON 20/02/16
2016-02-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2015-09-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-09-07 update statutory_documents 21/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-16 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 10 SACKVILLE GARDENS HOVE EAST SUSSEX ENGLAND BN3 4GH
2014-09-07 insert address 10 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GH
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-09-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-08-28 update statutory_documents 21/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-05 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-09-10 update statutory_documents 21/08/13 FULL LIST
2013-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH JONES / 19/04/2013
2013-06-25 delete address TUDOR LODGE 98 THE FAIRWAY ALDWICK BAY WEST SUSSEX PO21 4EW
2013-06-25 insert address 10 SACKVILLE GARDENS HOVE EAST SUSSEX ENGLAND BN3 4GH
2013-06-25 update registered_address
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM TUDOR LODGE 98 THE FAIRWAY ALDWICK BAY WEST SUSSEX PO21 4EW
2013-01-10 update statutory_documents SECRETARY APPOINTED MR ANDREW JARROWSON
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE JONES
2012-11-06 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 21/08/12 FULL LIST
2012-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2012-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2011-12-14 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-09-21 update statutory_documents 21/08/11 FULL LIST
2011-09-15 update statutory_documents SAIL ADDRESS CREATED
2011-09-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-15 update statutory_documents 21/08/10 FULL LIST
2010-10-05 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2009-10-17 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-09-08 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-09-09 update statutory_documents RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-28 update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-22 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 39/41 VALE ROAD PORTSLADE SUSSEX BN41 1GD
2005-08-24 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-19 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-03 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-19 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-11 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-18 update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-11 update statutory_documents NEW SECRETARY APPOINTED
1998-03-11 update statutory_documents SECRETARY RESIGNED
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-01-20 update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents DIRECTOR RESIGNED
1996-01-31 update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-27 update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS; AMEND
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-10 update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-08 update statutory_documents ALTER MEM AND ARTS 31/05/94
1994-02-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93
1994-01-21 update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93
1993-02-23 update statutory_documents RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1993-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-04 update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1992-04-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1991-05-24 update statutory_documents AUDITOR'S RESIGNATION
1991-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1991-03-11 update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1990-02-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89
1988-12-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88
1988-09-22 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-03-04 update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-12 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1973-07-05 update statutory_documents CERTIFICATE OF INCORPORATION