Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-23 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE MARY LOUISE PERRING |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON THOMAS |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROYSTON THOMAS |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARY LOUISE PERRING |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-07 |
delete company_previous_name WAYSEAL PROPERTIES (L.R.H.) LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-19 |
update statutory_documents 30/09/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents 30/09/14 FULL LIST |
2014-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-16 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM OWEN / 28/09/2013 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-10 |
update statutory_documents 30/09/12 FULL LIST |
2012-09-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
2011-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-10-12 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM OWEN / 30/09/2010 |
2010-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-26 |
update statutory_documents 30/09/09 FULL LIST |
2008-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-06 |
update statutory_documents COMPANY NAME CHANGED
WAYSEAL PROPERTIES (L.R.H.) LIMI
TED
CERTIFICATE ISSUED ON 06/03/01 |
2000-09-26 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-23 |
update statutory_documents S252 DISP LAYING ACC 29/09/91 |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/91 FROM:
179 GREAT PORTLAND STREET
LONDON
W1N 5FD |
1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
79 NEW CAVENDISH STR
LONDON W1M 7RB |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-02-28 |
update statutory_documents ALTER MEM AND ARTS 020289 |
1989-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1986-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |