WHIPPENWOOD LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-16 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WATKINS
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-09-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-08 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-29 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2019-07-15 update statutory_documents CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-04-07 delete address 135 REDDENHILL ROAD TORQUAY DEVON TQ1 3NT
2018-04-07 insert address 20 QUEEN STREET EXETER ENGLAND EX4 3SN
2018-04-07 update registered_address
2018-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 135 REDDENHILL ROAD TORQUAY DEVON TQ1 3NT
2018-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN PROPERTY MANAGEMENT LIMITED
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-07 update statutory_documents DIRECTOR APPOINTED MRS SHARON DENISE WATKINS
2017-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSOPP
2017-11-02 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-10-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENDRELL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD PENDRELL / 09/12/2015
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN MARSDEN
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WATKINS
2015-10-01 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-08 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-28 update statutory_documents 03/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 135 REDDENHILL ROAD TORQUAY DEVON UNITED KINGDOM TQ1 3NT
2014-09-07 insert address 135 REDDENHILL ROAD TORQUAY DEVON TQ1 3NT
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-29 update statutory_documents 03/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents DIRECTOR APPOINTED MRS SHARON WATKINS
2013-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARDING
2013-08-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-06 update statutory_documents 03/08/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-09-05 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 03/08/12 FULL LIST
2012-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARDING
2012-04-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM BURNS COURT MARINE PARADE DAWLISH DEVON EX7 9DL
2011-09-05 update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LIMITED
2011-08-11 update statutory_documents 03/08/11 FULL LIST
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR DAVID ALLSOPP
2010-08-19 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents 03/08/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD PENDRELL / 03/08/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GEORGINA HARDING / 03/08/2010
2010-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GEORGINA HARDING / 03/08/2010
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents RETURN MADE UP TO 03/08/08; CHANGE OF MEMBERS
2008-08-15 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-16 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-08-18 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-05 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents NEW SECRETARY APPOINTED
2002-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-16 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-10 update statutory_documents DIRECTOR RESIGNED
2001-08-22 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-08-14 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-25 update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-21 update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-23 update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1994-08-17 update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-08-26 update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-09-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-09-03 update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1992-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-08-23 update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-08-24 update statutory_documents RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1990-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85
1990-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1990-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1990-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1990-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-08-01 update statutory_documents RETURN MADE UP TO 23/07/89; NO CHANGE OF MEMBERS
1988-09-15 update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS