28 WEST PARK (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-22 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BEST
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COWARD
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PEARCE
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-20 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-27 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-19 update statutory_documents 12/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2015-01-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-12-15 update statutory_documents DIRECTOR APPOINTED MR OLUSEYE KEHINDE AKIN-GEORGE
2014-12-15 update statutory_documents DIRECTOR APPOINTED MR OLUSEYI TAINO AKIN-GEORGE
2014-12-15 update statutory_documents 12/10/14 FULL LIST
2014-12-01 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-07 update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES PEARCE
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA COWARD / 13/12/2013
2013-12-16 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 10 WARING HOUSE REDCLIFF HILL BRISTOL UNITED KINGDOM BS1 6TB
2013-11-07 insert address 10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-29 update statutory_documents 12/10/13 FULL LIST
2013-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA HAMILTON-GREY / 16/07/2013
2013-09-20 update statutory_documents SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED
2013-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAEVE TORRANCE
2013-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DELONG
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents 12/10/12 FULL LIST
2012-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 28 WEST PARK BRISTOL BS8 2LT UNITED KINGDOM
2012-05-08 update statutory_documents SECRETARY APPOINTED MR ANDREW DELONG
2012-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAEVE TORRANCE
2011-12-06 update statutory_documents SECOND FILING WITH MUD 12/10/11 FOR FORM AR01
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOOTE
2011-10-18 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-10-14 update statutory_documents 12/10/11 FULL LIST
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2011-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O MRS MAEVE TORRANCE 28 WEST PARK (FIRST FL FLAT) BRISTOL AVON BS8 2LT
2010-12-14 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA HAMILTON-GREY / 02/10/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN IAN HAMERTON COWARD / 02/10/2010
2010-10-02 update statutory_documents DIRECTOR APPOINTED DR LAURA HAMILTON-GREY
2010-10-02 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN IAN HAMERTON COWARD
2010-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE TORRANCE / 02/10/2010
2010-09-06 update statutory_documents SECRETARY APPOINTED MRS MAEVE LOUISE TORRANCE
2010-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 28 WEST PARK (HALL FL FLAT) BRISTOL BS8 2LT
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET WILSON
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRIET WILSON
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET EMILY WILSON / 02/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE TORRANCE / 02/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JAMES FOOTE / 02/10/2009
2009-03-16 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-01-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIET WILSON / 01/09/2008
2009-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAEVE MCPHILLIMY / 30/09/2008
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-27 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-05-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-19 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents SECRETARY RESIGNED
2000-03-16 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM: ALDER KING CONSULTANT SURVEYORS NORTHCLIFFE HOUSE COLSTON AVENUE BRISTOL BS1 4UA
1999-01-21 update statutory_documents NEW SECRETARY APPOINTED
1999-01-21 update statutory_documents SECRETARY RESIGNED
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents DIRECTOR RESIGNED
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-26 update statutory_documents NEW SECRETARY APPOINTED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents SECRETARY RESIGNED
1997-01-19 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-04 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-26 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 28 WEST PARK REDLAND BRISTOL BS8 2LT
1995-07-03 update statutory_documents NEW SECRETARY APPOINTED
1994-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-01-15 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents AUDITOR'S RESIGNATION
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-02-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-04-05 update statutory_documents RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-07 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-07-28 update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1987-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED