WILSTONE SCHOOL FLATS RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARRIE SPOONER / 01/08/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MORGAN / 11/07/2023
2023-06-07 delete address SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL
2023-06-07 insert address 103 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKS ENGLAND HP20 2HU
2023-06-07 update registered_address
2023-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY HP19 8HL ENGLAND
2023-04-07 delete address 73 GROVE AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 1EZ
2023-04-07 insert address SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL
2023-04-07 update reg_address_care_of MULBERRY HOUSE MANAGEMENT => null
2023-04-07 update registered_address
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM C/O MULBERRY HOUSE MANAGEMENT 73 GROVE AVENUE HARPENDEN HERTFORDSHIRE AL5 1EZ ENGLAND
2022-10-05 update statutory_documents SECRETARY APPOINTED MRS CARRIE SPOONER
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KEMP
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
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
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-27 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
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS
2019-10-07 update account_category null => DORMANT
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
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JONES
2016-10-08 update account_category TOTAL EXEMPTION SMALL => null
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
2016-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-14 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-04-06 update statutory_documents 11/03/16 FULL LIST
2016-01-11 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY MORGAN
2016-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA DENISE DOLLING / 01/09/2015
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASTERS
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORRIS
2015-10-09 delete address 1 PURLEY PLACE LONDON N1 1QA
2015-10-09 insert address 73 GROVE AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 1EZ
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
2015-10-09 update reg_address_care_of ACCOUNTSCO => MULBERRY HOUSE MANAGEMENT
2015-10-09 update registered_address
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA
2015-09-21 update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE LUCY CLOVER KEMP
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD
2015-05-08 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-04-08 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-03-18 update statutory_documents 11/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 1 PURLEY PLACE LONDON ENGLAND N1 1QA
2014-05-07 delete sic_code 82110 - Combined office administrative service activities
2014-05-07 insert address 1 PURLEY PLACE LONDON N1 1QA
2014-05-07 insert sic_code 98000 - Residents property management
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-08 update statutory_documents 11/03/14 FULL LIST
2014-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WEBBER / 10/03/2014
2013-08-01 delete address UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKINGHAMSHIRE HP21 7LZ
2013-08-01 insert address 1 PURLEY PLACE LONDON ENGLAND N1 1QA
2013-08-01 update reg_address_care_of LINDSAY PROPERTIES LTD T/A WATERSMEET CHARTERED SURVEYORS => ACCOUNTSCO
2013-08-01 update registered_address
2013-07-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 28/06/2013
2013-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O LINDSAY PROPERTIES LTD T/A WATERSMEET CHARTERED SURVEYORS UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKINGHAMSHIRE HP21 7LZ
2013-06-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAY PROPORTIES LTD T/A WATERSMEET CHARTERED SURVEYORS / 28/06
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
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
2013-04-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-11 update statutory_documents 11/03/13 FULL LIST
2012-05-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 11/03/12 FULL LIST
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP EDWARDS
2012-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 THE SCHOOL WILSTONE TRING HERTFORDSHIRE HP23 4PU
2012-02-08 update statutory_documents PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-02-08 update statutory_documents CORPORATE SECRETARY APPOINTED LINDSAY PROPORTIES LTD T/A WATERSMEET CHARTERED SURVEYORS
2011-11-21 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACKMAN
2011-04-01 update statutory_documents 11/03/11 FULL LIST
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREIG ELLIOTT
2010-11-02 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents 11/03/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE MACKMAN / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE READING / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM KIDD / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WEBBER / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY LITOUN / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MORRIS / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA DENISE DOLLING / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREIG ELLIOTT / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARDS / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN MASKELL / 24/03/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROBERTS / 24/03/2010
2009-10-31 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents DIRECTOR APPOINTED DAVID ASHLEY LITOUN
2009-04-02 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE READING / 01/04/2009
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KIDD / 01/04/2009
2008-10-23 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SALTER
2008-04-28 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-04-02 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-28 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-01 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents DIRECTOR RESIGNED
2004-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-04-05 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-25 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents SECRETARY RESIGNED
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents SECRETARY RESIGNED
2001-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-04 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 4 THE SCHOOL TRING ROAD WILSTONE TRING HERTS HP23 4PU
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-03-17 update statutory_documents RETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS
1999-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-26 update statutory_documents NEW SECRETARY APPOINTED
1999-07-26 update statutory_documents SECRETARY RESIGNED
1999-04-13 update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-22 update statutory_documents NEW SECRETARY APPOINTED
1998-09-22 update statutory_documents DIRECTOR RESIGNED
1998-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-16 update statutory_documents RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS
1997-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents NEW SECRETARY APPOINTED
1997-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1997-07-18 update statutory_documents NEW SECRETARY APPOINTED
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents SECRETARY RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/90; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-07-17 update statutory_documents ORDER OF COURT - RESTORATION 17/07/97
1990-08-28 update statutory_documents STRUCK OFF AND DISSOLVED
1990-05-08 update statutory_documents FIRST GAZETTE
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-06-18 update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
1986-08-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1977-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION