WISPROLE INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-07-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010050
2023-07-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010051
2023-06-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010051
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 012834010051
2023-04-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-17 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-14 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-08 update num_mort_charges 51 => 52
2021-02-08 update num_mort_outstanding 4 => 5
2021-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010052
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-20 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES
2020-02-07 update num_mort_charges 50 => 51
2020-02-07 update num_mort_outstanding 3 => 4
2020-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010051
2019-08-07 update num_mort_charges 49 => 50
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010050
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-13 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-08 update num_mort_charges 47 => 49
2018-07-08 update num_mort_satisfied 45 => 47
2018-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010049
2018-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010048
2018-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012834010045
2018-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012834010046
2018-05-11 update num_mort_outstanding 3 => 2
2018-05-11 update num_mort_satisfied 44 => 45
2018-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012834010047
2018-04-07 update num_mort_charges 46 => 47
2018-04-07 update num_mort_outstanding 2 => 3
2018-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010047
2018-03-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-02 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-09 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-14 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-14 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-21 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-11 update statutory_documents 28/02/16 FULL LIST
2015-05-08 delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ
2015-05-08 insert address 73 CORNHILL LONDON EC3V 3QQ
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-05-08 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-04-23 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-08 update num_mort_charges 44 => 46
2015-04-08 update num_mort_outstanding 10 => 2
2015-04-08 update num_mort_satisfied 34 => 44
2015-04-02 update statutory_documents 28/02/15 FULL LIST
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM REYNOLDS
2015-03-07 delete address 25 HARLEY STREET LONDON W1G 9BR
2015-03-07 insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ
2015-03-07 update num_mort_outstanding 26 => 10
2015-03-07 update num_mort_satisfied 18 => 34
2015-03-07 update registered_address
2015-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010045
2015-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012834010046
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-04-07 delete address 25 HARLEY STREET LONDON UNITED KINGDOM W1G 9BR
2014-04-07 insert address 25 HARLEY STREET LONDON W1G 9BR
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-10 update statutory_documents 28/02/14 FULL LIST
2014-03-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-03-22 update statutory_documents 28/02/13 FULL LIST
2013-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-03-08 update statutory_documents 28/02/12 FULL LIST
2012-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-03-17 update statutory_documents 28/02/11 FULL LIST
2011-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 25 HARLEY STREET LONDON WI W1N 2BR
2011-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-26 update statutory_documents DIRECTOR APPOINTED DAVID HANNAH
2010-08-26 update statutory_documents DIRECTOR APPOINTED MISS KIM REYNOLDS
2010-03-19 update statutory_documents 28/02/10 FULL LIST
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-11 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-03-12 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-03-29 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-07 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-10 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-12 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-03-07 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2001-03-07 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-06 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-06 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-11 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-18 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-13 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-03-29 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-10 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents SECRETARY RESIGNED
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-03-24 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-03-19 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-06-21 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-26 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-16 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-08 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1978-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION