12 WAKE GREEN ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES
2021-08-07 update account_category DORMANT => MICRO ENTITY
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2021-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01 update statutory_documents DIRECTOR APPOINTED MS SARAH DOROTHY WOODS BARKER
2020-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DOROTHY WOODS BARKER / 01/05/2020
2020-05-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DOROTHY WOODS BARKER
2020-05-01 update statutory_documents CESSATION OF ROBERTA ANNE MCDONALD AS A PSC
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA MCDONALD
2020-04-28 update statutory_documents SECRETARY APPOINTED MR MAREK LAZARZ
2020-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTA MCDONALD
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
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-07 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-08-18 update statutory_documents 02/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-09-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update statutory_documents 02/08/14 FULL LIST
2014-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-08-05 update statutory_documents 02/08/13 FULL LIST
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
2013-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 81100 - Combined facilities support activities
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-23 update returns_next_due_date 2012-08-30 => 2013-08-30
2012-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-12 update statutory_documents 02/08/12 FULL LIST
2011-10-13 update statutory_documents 02/08/11 FULL LIST
2011-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-01 update statutory_documents 02/08/10 FULL LIST
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL XAVIER DALY / 01/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAREK LAZARZ / 01/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBERTA ANNE MCDONALD / 01/08/2010
2009-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-10 update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-11 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-20 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-11 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-02 update statutory_documents DIRECTOR RESIGNED
2003-10-02 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-09-18 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-09 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-09 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS
1997-11-13 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-29 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-20 update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-10-19 update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-22 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-06 update statutory_documents DIRECTOR RESIGNED
1992-10-06 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-03 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1990-09-12 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-03-01 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-14 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-24 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS