TAYLOR WIMPEY PROPERTY MANAGEMENT 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
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2021-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DAVID GREEN / 15/01/2021
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-17 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
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-19 update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM
2018-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2018-09-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-09-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2016-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-04-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-20 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03 update statutory_documents 01/03/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-28 update statutory_documents 01/03/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02 delete company_previous_name PARK STREET MANAGEMENT COMPANY LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-21 update account_category FULL => DORMANT
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
2013-03-05 update statutory_documents 01/03/13 FULL LIST
2012-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06 update statutory_documents 01/03/12 FULL LIST
2012-01-17 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
2011-10-14 update statutory_documents DIRECTOR APPOINTED ALEX DAVID GREEN
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
2011-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-03-01 update statutory_documents 01/03/11 FULL LIST
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02 update statutory_documents 01/03/10 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-07-20 update statutory_documents DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12 update statutory_documents DIRECTOR APPOINTED RYAN DIRK MANGOLD
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
2009-03-03 update statutory_documents 01/03/09 NO MEMBER LIST
2009-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-21 update statutory_documents COMPANY NAME CHANGED TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/09
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-06 update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-01-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2008-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008
2008-12-10 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-12-10 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE
2008-05-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-08 update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR
2008-05-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-03-06 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-12-18 update statutory_documents NEW SECRETARY APPOINTED
2007-11-15 update statutory_documents SECRETARY RESIGNED
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-05 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents NEW SECRETARY APPOINTED
2005-06-06 update statutory_documents SECRETARY RESIGNED
2005-03-15 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-03-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES TW18 4HF
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-03-19 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1TW
2000-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW
2000-03-21 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW
1999-03-10 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-07 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-12-12 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-13 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents ADOPT MEM AND ARTS 08/01/97
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-03-22 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-13 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-16 update statutory_documents ALTER MEM AND ARTS 24/11/94
1994-12-15 update statutory_documents £ NC 100/5000000 24/11/94
1994-12-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST.KATERHINE'S WAY LONDON E1 9TW
1994-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-24 update statutory_documents ADOPT MEM AND ARTS 22/04/94
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-17 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-15 update statutory_documents DIRECTOR RESIGNED
1994-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-20 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents COMPANY NAME CHANGED PARK STREET MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 01/07/93
1993-06-08 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents AMENDING PAGE DEC 92 AA/NOTES
1993-03-22 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 4 DUNRAVEN ST LONDON W1Y 3FG
1992-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents DIRECTOR RESIGNED
1991-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-28 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-02-26 update statutory_documents S366A,252,386. 14/02/91
1990-07-03 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-24 update statutory_documents ALTER MEM AND ARTS 20/03/90
1989-07-11 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-26 update statutory_documents DIRECTOR RESIGNED
1988-07-07 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-24 update statutory_documents DIRECTOR RESIGNED
1987-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-26 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS