WHITMEAD MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-03-14 insert otherexecutives JANET ELIZABETH MURRAY KING
2019-03-14 insert person JANET ELIZABETH MURRAY KING
2019-03-14 update number_of_registered_officers 2 => 3
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, 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
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13 update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH MURRAY KING
2018-03-07 delete address 272 LONDON ROAD WALLINGTON SURREY ENGLAND SM6 7DJ
2018-03-07 insert address UNIT 2 UNIT 2 30 BREAKFIELD COULSDON SURREY UNITED KINGDOM
2018-03-07 update reg_address_care_of ERROL MARTIN-CHARTEREDACCOUNTANT => null
2018-03-07 update registered_address
2018-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O ERROL MARTIN-CHARTEREDACCOUNTANT 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ ENGLAND
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives HELEN MARY CALDER
2017-01-20 delete otherexecutives NEIL HARVEY OSBORNE
2017-01-20 delete person HELEN MARY CALDER
2017-01-20 delete person NEIL HARVEY OSBORNE
2017-01-20 update number_of_registered_officers 4 => 2
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
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
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CALDER
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 delete address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
2016-06-08 insert address 272 LONDON ROAD WALLINGTON SURREY ENGLAND SM6 7DJ
2016-06-08 update reg_address_care_of null => ERROL MARTIN-CHARTEREDACCOUNTANT
2016-06-08 update registered_address
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE
2016-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 27 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
2016-04-01 delete otherexecutives CAROLE VERA STROUD
2016-04-01 delete person CAROLE VERA STROUD
2016-04-01 update number_of_registered_officers 5 => 4
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-19 update statutory_documents 30/11/15 FULL LIST
2015-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STROUD
2015-08-18 insert otherexecutives HELEN MARY CALDER
2015-08-18 insert otherexecutives PATRICIA LESLEY BELLWOOD
2015-08-18 insert person HELEN MARY CALDER
2015-08-18 insert person PATRICIA LESLEY BELLWOOD
2015-08-18 update number_of_registered_officers 3 => 5
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-05 update statutory_documents DIRECTOR APPOINTED MISS HELEN MARY CALDER
2015-03-04 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LESLEY BELLWOOD
2015-01-07 delete address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS
2015-01-07 insert address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-10 update statutory_documents 30/11/14 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
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-08 delete otherexecutives HELEN MARGARET SCHOBER
2014-06-08 delete otherexecutives JOAN REES
2014-06-08 delete otherexecutives MASHHOOD AHMED
2014-06-08 delete otherexecutives VIOLET MABEL FELDMAR
2014-06-08 delete person ADAM LESLIE BASSETT
2014-06-08 delete person HELEN MARGARET SCHOBER
2014-06-08 delete person JOAN REES
2014-06-08 delete person MASHHOOD AHMED
2014-06-08 delete person VIOLET MABEL FELDMAR
2014-06-08 delete secretary ADAM LESLIE BASSETT
2014-06-08 insert otherexecutives CAROLE VERA STROUD
2014-06-08 insert otherexecutives NEIL HARVEY OSBORNE
2014-06-08 insert person CAROLE VERA STROUD
2014-06-08 insert person NEIL HARVEY OSBORNE
2014-06-08 update number_of_registered_officers 6 => 3
2014-04-07 delete address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
2014-04-07 insert address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS
2014-04-07 update registered_address
2014-04-07 update statutory_documents DIRECTOR APPOINTED MR NEIL HARVEY OSBORNE
2014-04-07 update statutory_documents DIRECTOR APPOINTED MRS CAROLE VERA STROUD
2014-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2014 FROM 20 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
2014-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SCHOBER
2014-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN REES
2014-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASHHOOD AHMED
2014-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET FELDMAR
2014-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BASSETT
2014-03-08 insert otherexecutives VIOLET MABEL FELDMAR
2014-03-08 insert person VIOLET MABEL FELDMAR
2014-03-08 update number_of_registered_officers 5 => 6
2014-01-07 delete address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS
2014-01-07 insert address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-12 update statutory_documents 30/11/13 FULL LIST
2013-11-27 update statutory_documents DIRECTOR APPOINTED MRS VIOLET MABEL FELDMAR
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-10 insert person ADAM LESLIE BASSETT
2013-09-10 insert secretary ADAM LESLIE BASSETT
2013-09-10 update number_of_registered_officers 4 => 5
2013-09-06 delete address 11 THE PARSONAGE SIXPENNY HANDLEY SALISBURY WILTSHIRE SP5 5QJ
2013-09-06 insert address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS
2013-09-06 update registered_address
2013-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 11 THE PARSONAGE SIXPENNY HANDLEY SALISBURY WILTSHIRE SP5 5QJ
2013-08-22 update statutory_documents SECRETARY APPOINTED MR ADAM LESLIE BASSETT
2013-07-04 insert otherexecutives JOAN REES
2013-07-04 insert person JOAN REES
2013-07-04 update number_of_registered_officers 3 => 4
2013-06-30 delete otherexecutives NEIL HARVEY OSBORNE
2013-06-30 delete person NEIL HARVEY OSBORNE
2013-06-30 delete person PAUL ANTHONY SKINNER
2013-06-30 delete secretary PAUL ANTHONY SKINNER
2013-06-30 update number_of_registered_officers 7 => 5
2013-06-30 delete otherexecutives CAROLE VERA STROUD
2013-06-30 delete otherexecutives JEAN FLORENCE FREESTON
2013-06-30 delete person CAROLE VERA STROUD
2013-06-30 delete person JEAN FLORENCE FREESTON
2013-06-30 update number_of_registered_officers 5 => 3
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-04 update statutory_documents DIRECTOR APPOINTED MRS JOAN REES
2012-12-05 update statutory_documents 30/11/12 FULL LIST
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STROUD
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FREESTON
2012-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE
2012-09-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SKINNER
2012-02-29 update statutory_documents DIRECTOR APPOINTED MR MASHHOOD AHMED
2011-12-02 update statutory_documents 30/11/11 FULL LIST
2011-04-14 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-12-30 update statutory_documents 30/11/10 FULL LIST
2010-09-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-19 update statutory_documents DIRECTOR APPOINTED CAROLE VERA STROUD
2009-12-31 update statutory_documents 30/11/09 FULL LIST
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRANCIS FLETCHER / 01/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLORENCE FREESTON / 01/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARET SCHOBER / 01/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY OSBORNE / 01/12/2009
2009-06-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-07 update statutory_documents DIRECTOR APPOINTED NEIL HARVEY OSBORNE
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY
2009-01-22 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O DANIEL CURRY AND CO 46 HIGH ST CROYDON SURREY CR9 1AB
2008-10-07 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-07 update statutory_documents RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
2007-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
2006-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-13 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents SECRETARY RESIGNED
2001-08-10 update statutory_documents NEW SECRETARY APPOINTED
2001-01-02 update statutory_documents RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-29 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 4 YE MARKET SELSDON ROAD SOUTH CROYDON SURREY CR2 6PW
1998-12-22 update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-05 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-11 update statutory_documents DIRECTOR RESIGNED
1996-12-11 update statutory_documents RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-25 update statutory_documents DIRECTOR RESIGNED
1995-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-27 update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-11 update statutory_documents ALTER MEM AND ARTS 14/06/95
1995-06-28 update statutory_documents DIRECTOR RESIGNED
1995-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents DIRECTOR RESIGNED
1994-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 101 WESTMEAD ROAD SUTTON SURREY SM1 4HX
1994-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents RETURN MADE UP TO 02/12/93; CHANGE OF MEMBERS
1994-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-08 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-12-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-07 update statutory_documents RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM: 100A SOUTH END CROYDON SURREY CR9 1YB
1992-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-05 update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 4 YE MARKET SELSDON ROAD SOUTH CROYDON SURREY CR2 6PW
1991-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-20 update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
1990-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-13 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 43 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS
1987-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-21 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-04 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS