WENGEO PARK FLAT MANAGEMENT CO. (EAST) LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LESSLIE
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEHRA FERDA GURCAKAN
2019-10-16 update statutory_documents CESSATION OF MARY GODDARD AS A PSC
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete otherexecutives MARY GODDARD
2019-03-14 delete person MARY GODDARD
2019-03-14 update number_of_registered_officers 3 => 2
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GODDARD
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
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30 update person_usual_residence_country MARY GODDARD: GREAT BRITAIN => UNITED KINGDOM
2017-11-05 insert otherexecutives SARA LESSLIE
2017-11-05 insert otherexecutives ZEHRA FERDA GURCAKAN
2017-11-05 insert person SARA LESSLIE
2017-11-05 insert person ZEHRA FERDA GURCAKAN
2017-11-05 update number_of_registered_officers 1 => 3
2017-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, 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
2017-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01 update statutory_documents DIRECTOR APPOINTED MRS ZEHRA FERDA GURCAKAN
2017-03-13 update statutory_documents DIRECTOR APPOINTED MISS SARA LESSLIE
2017-01-20 delete otherexecutives CAROLINE FAIRBRASS
2017-01-20 delete person CAROLINE FAIRBRASS
2017-01-20 update number_of_registered_officers 2 => 1
2017-01-20 update person_usual_residence_country MARY GODDARD: UNITED KINGDOM => GREAT BRITAIN
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAIRBRASS
2016-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAIRBRASS
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
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 delete otherexecutives MANDY EMMA READ
2016-04-01 delete person DAVID EDMUND SLAUGHTER
2016-04-01 delete person MANDY EMMA READ
2016-04-01 delete secretary DAVID EDMUND SLAUGHTER
2016-04-01 update number_of_registered_officers 5 => 2
2015-12-09 delete address 4 STRAWBERRY FIELDS WARE HERTFORDSHIRE ENGLAND SG12 0DB
2015-12-09 insert address 4 STRAWBERRY FIELDS WARE HERTFORDSHIRE SG12 0DB
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-09 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-18 update statutory_documents 20/10/15 FULL LIST
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLAUGHTER
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY READ
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SLAUGHTER
2015-08-18 update personal_address This information is on record
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 delete address OFFICE 2 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP
2015-05-08 insert address 4 STRAWBERRY FIELDS WARE HERTFORDSHIRE ENGLAND SG12 0DB
2015-05-08 update registered_address
2015-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM OFFICE 2 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-29 update statutory_documents 20/10/14 FULL LIST
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
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-22 update statutory_documents 20/10/13 FULL LIST
2013-07-05 insert otherexecutives MANDY EMMA READ
2013-07-05 insert person MANDY EMMA READ
2013-07-05 update number_of_registered_officers 4 => 5
2013-06-28 insert otherexecutives CAROLINE FAIRBRASS
2013-06-28 insert person CAROLINE FAIRBRASS
2013-06-28 update number_of_registered_officers 3 => 4
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-05-18 update statutory_documents DIRECTOR APPOINTED MRS MANDY EMMA READ
2013-03-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents 20/10/12 FULL LIST
2012-06-25 update statutory_documents DIRECTOR APPOINTED MS CAROLINE FAIRBRASS
2012-02-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 20/10/11 FULL LIST
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY GODDARD / 17/11/2011
2011-04-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 20/10/10 FULL LIST
2010-07-28 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-09 update statutory_documents 20/10/09 CHANGES
2009-09-18 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JAMES HENRY ALLEN LOGGED FORM
2009-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA HAYWARD
2009-05-09 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-11-04 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 30 RAILWAY STREET HERTFORD HERTFORDSHIRE SG14 1BA
2008-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ALLEN
2008-05-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20 update statutory_documents RETURN MADE UP TO 20/10/06; CHANGE OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15 update statutory_documents RETURN MADE UP TO 20/10/05; CHANGE OF MEMBERS
2005-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents NEW SECRETARY APPOINTED
2004-10-12 update statutory_documents SECRETARY RESIGNED
2004-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents SECRETARY RESIGNED
2004-02-19 update statutory_documents NEW SECRETARY APPOINTED
2004-02-19 update statutory_documents SECRETARY RESIGNED
2003-11-07 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2002-11-28 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 19/21 BULL PLAIN HERTFORD HERTS SG14 1DX
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents NEW SECRETARY APPOINTED
2002-03-22 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-19 update statutory_documents RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-07 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents NEW SECRETARY APPOINTED
1999-02-26 update statutory_documents SECRETARY RESIGNED
1998-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01 update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-01-24 update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-17 update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-16 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-12 update statutory_documents RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS
1993-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-12 update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-01 update statutory_documents AUDITOR'S RESIGNATION
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-05-02 update statutory_documents DIRECTOR RESIGNED
1991-05-02 update statutory_documents DIRECTOR RESIGNED
1991-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-02 update statutory_documents RETURN MADE UP TO 19/10/90; CHANGE OF MEMBERS
1991-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM: C/O MANUFACTORY HOUSE BELL LANE HERTFORD HERTS SG14 1BP
1990-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-02 update statutory_documents FIRST GAZETTE
1989-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/89 FROM: CECIL HOUSE ST ANDREW ST HERTFORD HERTS SG14 1JW
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-20 update statutory_documents NEW SECRETARY APPOINTED
1988-01-20 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-09 update statutory_documents NEW SECRETARY APPOINTED
1987-01-05 update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1987-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 77A SOUTH STREET BISHOP'S STORTFORD HERTS