WESTERN DOOARS INVESTMENTS LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-03-19 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-19 update statutory_documents ADOPT ARTICLES 10/03/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-06-23 delete person JULIA ALISON MORTON
2018-06-23 delete secretary JULIA ALISON MORTON
2018-06-23 insert person AMARPAL TAKK
2018-06-23 insert secretary AMARPAL TAKK
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-27 update statutory_documents SECRETARY APPOINTED AMARPAL TAKK
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2018-03-30 update person_nationality SUSAN ANN WALKER: SCOTTISH => BRITISH
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-20 update person_nationality SUSAN ANN WALKER: BRITISH => SCOTTISH
2017-01-20 update person_usual_residence_country SUSAN ANN WALKER: UNITED KINGDOM => ENGLAND
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-19 update statutory_documents 09/05/16 FULL LIST
2015-12-27 delete otherexecutives MALCOLM COURTNEY PERKINS
2015-12-27 delete person MALCOLM COURTNEY PERKINS
2015-12-27 insert managingdirector GRAHAM HAROLD MCLEAN
2015-12-27 insert otherexecutives GRAHAM HAROLD MCLEAN
2015-12-27 insert person GRAHAM HAROLD MCLEAN
2015-10-08 update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
2015-08-18 delete otherexecutives ANIL KUMAR MATHUR
2015-08-18 delete person ANIL KUMAR MATHUR
2015-08-18 insert otherexecutives SUSAN ANN WALKER
2015-08-18 insert person SUSAN ANN WALKER
2015-07-21 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN WALKER
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
2015-06-10 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-10 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-22 update statutory_documents 09/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-07-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-06-03 update statutory_documents 09/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12 update person_usual_residence_country MALCOLM COURTNEY PERKINS: UNITED KINGDOM => ENGLAND
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-24 update statutory_documents 09/05/13 FULL LIST
2013-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-23 update statutory_documents 09/05/12 FULL LIST
2012-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26 update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
2011-05-25 update statutory_documents 09/05/11 FULL LIST
2011-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15 update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03 update statutory_documents 09/05/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2009-11-08 update statutory_documents AUDITOR'S RESIGNATION
2009-06-02 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LEGGATT
2009-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents AUDITORS RESIGNATION
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE
2003-07-14 update statutory_documents NEW SECRETARY APPOINTED
2003-07-14 update statutory_documents SECRETARY RESIGNED
2003-05-30 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-24 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-05-31 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-05 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-31 update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-29 update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-30 update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-23 update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-05 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-25 update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-22 update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-22 update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-09 update statutory_documents DIRECTOR RESIGNED
1990-05-01 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-06 update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-01 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1987-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-09 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1979-10-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-05-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/78
1977-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION