WHITEFRIARS FLATS (SANDWICH) LIMITED - History of Changes


DateDescription
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-26 update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM DEAN
2019-08-26 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET DEAN
2019-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2018-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-05 delete otherexecutives ALAN HILTON
2017-11-05 delete person ALAN HILTON
2017-11-05 delete person SUZANNE MARGARET HILTON
2017-11-05 delete secretary SUZANNE MARGARET HILTON
2017-11-05 update number_of_registered_officers 4 => 1
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HILTON
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HILTON
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE HILTON
2017-02-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-10-09 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-09-21 update statutory_documents 20/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-10-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-09-20 update statutory_documents 20/09/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update returns_last_madeup_date 2012-09-20 => 2013-09-20
2013-10-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-09-20 update statutory_documents 20/09/13 FULL LIST
2013-06-30 update person_usual_residence_country ALAN HILTON: null => ENGLAND
2013-06-30 update person_usual_residence_country DAVID HOBBY: null => ENGLAND
2013-06-30 update person_usual_residence_country SUZANNE MARGARET HILTON: null => ENGLAND
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
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
2013-06-22 update returns_last_madeup_date 2011-09-20 => 2012-09-20
2013-06-22 update returns_next_due_date 2012-10-18 => 2013-10-18
2013-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20 update statutory_documents 20/09/12 FULL LIST
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILTON / 20/09/2012
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOBBY / 20/09/2012
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET HILTON / 20/09/2012
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-10 update statutory_documents 20/09/11 FULL LIST
2010-10-12 update statutory_documents 20/09/10 FULL LIST
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-06 update statutory_documents 20/09/09 FULL LIST
2009-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22 update statutory_documents RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-03 update statutory_documents RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS
2007-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-09-28 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-05 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-10 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-09 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-24 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-02 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-13 update statutory_documents RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS
1998-11-09 update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 29 BEECH GROVE CLIFFSEND RAMSGATE KENT. CT12 6LD
1998-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-14 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents SECRETARY RESIGNED
1998-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-14 update statutory_documents S252 DISP LAYING ACC 12/06/92
1997-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-17 update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/97
1996-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-16 update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1995-09-20 update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-13 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1993-10-07 update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/92
1992-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 29 BEECH GROVE CLIFFSEND RAMSGATE KENT CT12 5LD
1992-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92
1992-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-21 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-09 update statutory_documents NEW SECRETARY APPOINTED
1990-01-09 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-09 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-21 update statutory_documents RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-30 update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
1974-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION