WITHY MANAGEMENT (TILEHURST) LIMITED - History of Changes


DateDescription
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
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON NORTHEY-STEVENS / 14/12/2022
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLA HAWKER
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY JACKSON
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-07 update account_category null => DORMANT
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
2020-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-31 update statutory_documents DIRECTOR APPOINTED MS TRACY JACKSON
2020-01-27 update statutory_documents DIRECTOR APPOINTED MS KARLA HAWKER
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA FULLER
2019-02-07 delete address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY ENGLAND GU10 5BB
2019-02-07 insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2019-02-07 update registered_address
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY GU10 5BB ENGLAND
2019-01-14 update statutory_documents CORPORATE SECRETARY APPOINTED CHANSECS LIMITED
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN ESTATES LTD
2018-08-16 update statutory_documents DIRECTOR APPOINTED MISS DENISE VERA CLARKE
2018-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HOWARD
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09 update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-07 delete address 18-22 ALBERT STREET VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ
2017-05-07 insert address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY ENGLAND GU10 5BB
2017-05-07 update registered_address
2017-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 18-22 ALBERT STREET VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-01 update statutory_documents 31/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUNT
2015-04-16 update statutory_documents DIRECTOR APPOINTED MRS DEBRA FULLER
2015-04-15 update statutory_documents DIRECTOR APPOINTED MR AARON NORTHEY-STEVENS
2015-02-07 delete address 18-22 ALBERT STREET VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ
2015-02-07 insert address 18-22 ALBERT STREET VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-11-17 update statutory_documents DIRECTOR APPOINTED MS JUNE HOWARD
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MABEL ROME
2014-11-07 delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2014-11-07 insert address 18-22 ALBERT STREET VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ
2014-11-07 update registered_address
2014-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-01-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2013-12-31 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-20 update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE JONES
2013-02-13 update statutory_documents 31/12/12 FULL LIST
2013-01-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES WALTER LUNT
2012-07-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HARRISON
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BECKINGHAM
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents DIRECTOR APPOINTED MR SIMON MARCUS BECKINGHAM
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HOWES
2010-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MARRIOTT
2010-07-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-08 update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA JONES
2010-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 32 QUEENS ROAD READING BERKSHIRE RG1 4AU
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY HARRISON / 31/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MABEL DOREEN ROME / 31/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANLEY HOWES / 31/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES MARRIOTT / 31/12/2009
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE JONES / 31/12/2009
2009-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-29 update statutory_documents ALTER ARTICLES 15/07/2009
2009-06-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY HOWARD
2009-04-17 update statutory_documents DIRECTOR APPOINTED MR RONALD STANLEY HOWES
2009-04-17 update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE JONES
2009-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN MARRIOTT
2009-04-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN MARRIOTT
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 58 ROBIN WAY TILEHURST READING RG31 4SW
2009-01-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 32 QUEENS ROAD READING RG1 4AU
2009-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM ROWAN HOUSE NEW LANE HILL READING BERKS RG30 4JJ
2008-03-20 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents DIRECTOR APPOINTED BRENDA MARY HARRISON
2008-03-05 update statutory_documents DIRECTOR APPOINTED MABEL DOREEN ROME
2008-03-05 update statutory_documents SECRETARY APPOINTED KAREN PEARL DENISE MARRIOTT
2008-03-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE HOWARD
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents NEW SECRETARY APPOINTED
2006-06-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 66 ROBIN WAY TILEHURST READING BERKSHIRE RG31 4SW
2006-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-16 update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM: ROWAN HOUSE NEW LANE HILL READING RG30 4JJ
2005-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents SECRETARY RESIGNED
2004-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-13 update statutory_documents DIRECTOR RESIGNED
2003-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-01 update statutory_documents DIRECTOR RESIGNED
2003-02-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-10 update statutory_documents DIRECTOR RESIGNED
2001-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10 update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-13 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-09 update statutory_documents SECRETARY RESIGNED
1994-03-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-09 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM: MARTIN HOUSE 18 PEACH STREET WOKINGHAM BERKSHIRE RG11 1XG
1993-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-21 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1993-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 12 CROSS STREET READING BERKS RG1 1SS
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-02-12 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 7,8 & 9 HARRIS ARCADE FRIAR STREET READING BERKS RG1 1ON
1991-02-24 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/90 FROM: C/O 7. 8 & 9 HARRIS ARCADE FRIAR STREET READING RG1 1DN
1990-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 37 MINSTER STREET READING BERKSHIRE RG1 2RY
1990-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-09-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 58 ROBIN WAY TILEHURST READING RG3 5SW
1987-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-31 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85