WIGTONE PROPERTIES LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-03 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2020-10-30 delete address CATKINS 125 GREEN END ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1RT
2020-10-30 insert address 42 BROOMSLEIGH STREET LONDON ENGLAND NW6 1QH
2020-10-30 update registered_address
2020-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM CATKINS 125 GREEN END ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1RT
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country MARGARET MAE FRANCIS: GREAT BRITAIN => UNITED KINGDOM
2017-11-05 update number_of_registered_officers 3 => 4
2017-11-05 update person_usual_residence_country BENJAMIN FRANCIS: GREAT BRITAIN => UNITED KINGDOM
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID FRANCIS
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
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-12 => 2016-06-12
2016-08-07 update returns_next_due_date 2016-07-10 => 2017-07-10
2016-07-08 update statutory_documents 12/06/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-08-13 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-07-03 update statutory_documents 12/06/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-07-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-06-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-13 update statutory_documents 12/06/14 FULL LIST
2014-06-07 update personal_address This information is on record
2014-04-07 update num_mort_outstanding 2 => 0
2014-04-07 update num_mort_satisfied 1 => 3
2014-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. TIMOTHY DAVID FRANCIS / 26/03/2014
2014-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-07-02 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-06-28 delete secretary BENJAMIN FRANCIS
2013-06-28 insert otherexecutives BENJAMIN FRANCIS
2013-06-28 update number_of_registered_officers 4 => 3
2013-06-28 update person_appointment BENJAMIN FRANCIS: PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-12} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-12}
2013-06-28 update person_title BENJAMIN FRANCIS: Company Secretary => CHARTERED SURVEYOR; Director
2013-06-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-10 => 2013-07-10
2013-06-17 update statutory_documents 12/06/13 FULL LIST
2012-06-26 update statutory_documents 12/06/12 FULL LIST
2012-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN FRANCIS
2012-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN FRANCIS
2012-05-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents SECRETARY APPOINTED MR. TIMOTHY DAVID FRANCIS
2012-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS / 08/05/2012
2011-06-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-13 update statutory_documents 12/06/11 FULL LIST
2010-08-09 update statutory_documents 12/06/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS / 12/06/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAE FRANCIS / 12/06/2010
2010-07-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LE
2008-08-19 update statutory_documents RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-07-25 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-28 update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28 update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-23 update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-18 update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-01 update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-12 update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-28 update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-05 update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-06-19 update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-13 update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-08 update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-27 update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1992-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-24 update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents S386 DISP APP AUDS 10/02/92
1991-07-02 update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-29 update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-24 update statutory_documents RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-24 update statutory_documents WD 10/11/88 AD 03/05/88--------- £ SI 6@1=6 £ IC 6/12
1988-11-16 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-06-25 update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-05 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1983-11-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-02-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80