DARRICK WOOD HOUSE MANAGEMENT LIMITED - History of Changes


Date Description
2019-06-17 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-17 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-21 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives WAI YIN WAN
2019-03-14 delete person WAI YIN WAN
2019-03-14 update number_of_registered_officers 3 => 2
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI WAN
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ANN CHRISTIANE CHAMBERS / 17/04/2016
2018-10-12 update statutory_documents CESSATION OF SERGHEI KOZAREVICI AS A PSC
2018-06-23 delete person TERENCE RAYMOND WATSON
2018-06-23 delete secretary TERENCE RAYMOND WATSON
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-23 update personal_address This information is on record
2018-05-07 update account_category null => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-24 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-04-07 delete address FLAT 5 MARLOWE LODGE 326 WICKHAM ROAD CROYDON ENGLAND CR0 8BH
2018-04-07 insert address FLAT 2, DARRICK WOOD HOUSE LOVIBONDS AVENUE ORPINGTON KENT ENGLAND BR6 8EL
2018-04-07 update registered_address
2018-03-30 delete otherexecutives SERGHEI KOZAREVICI
2018-03-30 delete person SERGHEI KOZAREVICI
2018-03-30 delete vpsales SERGHEI KOZAREVICI
2018-03-30 insert otherexecutives WAI YIN WAN
2018-03-30 insert person WAI YIN WAN
2018-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM FLAT 5 MARLOWE LODGE 326 WICKHAM ROAD CROYDON CR0 8BH ENGLAND
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WATSON
2017-12-01 update statutory_documents DIRECTOR APPOINTED WAI YIN WAN
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGHEI KOZAREVICI
2017-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE RAYMOND WATSON / 30/10/2016
2016-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-07 delete address 170 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PJ
2016-10-07 insert address FLAT 5 MARLOWE LODGE 326 WICKHAM ROAD CROYDON ENGLAND CR0 8BH
2016-10-07 update registered_address
2016-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 170 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PJ
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-30 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-10-19 update statutory_documents 09/10/15 NO MEMBER LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-24 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-10 insert otherexecutives CHRISTIANE ANN CHAMBERS
2015-03-10 insert person CHRISTIANE ANN CHAMBERS
2015-03-10 update number_of_registered_officers 3 => 4
2014-11-28 update statutory_documents DIRECTOR APPOINTED CHRISTIANE ANN CHAMBERS
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-20 update statutory_documents 09/10/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-18 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives APRIL FROST
2014-03-08 delete otherexecutives CHRISTOPHER JOHN LEEDS
2014-03-08 delete otherexecutives MICHEAL GEORGE PETTET
2014-03-08 delete person APRIL FROST
2014-03-08 delete person CHRISTOPHER JOHN LEEDS
2014-03-08 delete person MICHEAL GEORGE PETTET
2014-03-08 update number_of_registered_officers 6 => 3
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL FROST
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEEDS
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL PETTET
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-15 update statutory_documents 09/10/13 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-29 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-30 insert otherexecutives APRIL FROST
2013-06-30 insert otherexecutives CHRISTOPHER JOHN LEEDS
2013-06-30 insert otherexecutives MICHEAL GEORGE PETTET
2013-06-30 insert otherexecutives SERGHEI KOZAREVICI
2013-06-30 insert otherexecutives WENDY BARBARA PARKER
2013-06-30 insert person APRIL FROST
2013-06-30 insert person CHRISTOPHER JOHN LEEDS
2013-06-30 insert person MICHEAL GEORGE PETTET
2013-06-30 insert person SERGHEI KOZAREVICI
2013-06-30 insert person WENDY BARBARA PARKER
2013-06-30 insert vpsales SERGHEI KOZAREVICI
2013-06-30 update number_of_registered_officers 3 => 8
2013-06-30 delete otherexecutives MARK ANDREW BOOTH-JONES
2013-06-30 delete otherexecutives STEPHEN NORRIS BARNES
2013-06-30 delete person MARK ANDREW BOOTH-JONES
2013-06-30 delete person STEPHEN NORRIS BARNES
2013-06-30 update number_of_registered_officers 8 => 6
2013-06-30 update person_nationality CHRISTOPHER JOHN LEEDS: BRITISH => ENGLISH
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-10-24 update statutory_documents 09/10/12 NO MEMBER LIST
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH-JONES
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES
2012-08-21 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEEDS
2012-08-14 update statutory_documents DIRECTOR APPOINTED MR MICHEAL GEORGE PETTET
2012-08-14 update statutory_documents DIRECTOR APPOINTED MR SERGHEI KOZAREVICI
2012-08-14 update statutory_documents DIRECTOR APPOINTED MS APRIL FROST
2012-08-14 update statutory_documents DIRECTOR APPOINTED MS WENDY BARBARA PARKER
2011-11-09 update statutory_documents 09/10/11 NO MEMBER LIST
2011-08-10 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents 09/10/10 NO MEMBER LIST
2010-08-19 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 09/10/09 NO MEMBER LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOOTH-JONES / 01/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORRIS BARNES / 01/10/2009
2009-09-13 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/08
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON WESTON
2008-06-23 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/07
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/06
2006-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-09 update statutory_documents NEW SECRETARY APPOINTED
2005-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM: C/O DARRICK WOOD HOUSE FLAT 11 DARRICK WOOD HOUSE LOVIBONDS AVENUE ORPINGTON KENT BR6 8EL
2005-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/05
2005-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/04
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/03
2003-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O PROPERTY MATTERS WEST WICKHAM LTD 136 HIGH STREET WEST WICKHAM KENT BR4 0LZ
2003-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/02
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-31 update statutory_documents DIRECTOR RESIGNED
2002-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/01
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/00
2000-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/99
2000-04-16 update statutory_documents NEW SECRETARY APPOINTED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/98
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/97
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents DIRECTOR RESIGNED
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-27 update statutory_documents DIRECTOR RESIGNED
1997-05-27 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/96
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents NEW SECRETARY APPOINTED
1996-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/95
1995-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM: FLAT 6 DARRICK WOOD HOUSE LOVIBONDS AVENUE ORPINGTON KENT BR6 8EL
1994-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/94
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93
1993-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/93
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/92
1992-05-21 update statutory_documents S369(4) SHT NOTICE MEET 01/12/91
1992-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/91
1991-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/02/91
1991-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/90
1990-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1990-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1982-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION