| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, 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 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-29 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOUISE ANDREE PENSTON |
| 2020-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN SALMOND |
| 2020-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN SALMOND |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 41100 - Development of building projects |
| 2018-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-03-07 |
insert sic_code 99999 - Dormant Company |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-05 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN INGEBORG MARY SALMOND |
| 2015-02-06 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-08-07 |
insert company_previous_name TAPPESFIELD (PROPERTIES) LIMITED |
| 2014-08-07 |
update name TAPPESFIELD (PROPERTIES) LIMITED => WATERLANE CONSOLIDATED LIMITED |
| 2014-07-01 |
update statutory_documents COMPANY NAME CHANGED TAPPESFIELD (PROPERTIES) LIMITED
CERTIFICATE ISSUED ON 01/07/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-03 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA FRANCES MILLS |
| 2013-01-30 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGBEN |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR HOGBEN / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MILLS / 12/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN INGEBORG MARY SALMOND / 12/01/2010 |
| 2009-05-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/99 FROM:
325 CITY ROAD
LONDON
EC1V 1LJ |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 1990-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/90 FROM:
18 WATER LANE
RICHMOND
SURREY
TW9 1TJ |
| 1990-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-02-12 |
update statutory_documents ALTER MEM AND ARTS 190188 |
| 1987-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/87 FROM:
2 ST JOHNS ROAD
HAMPTON WICK
KINGSTON
KT1 4AN |
| 1987-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 1986-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |