WILCON LIFESTYLE HOMES LIMITED - History of Changes


Date Description
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-03-14 update person_usual_residence_country MICHAEL ANDREW LONNON: ENGLAND => UNITED KINGDOM
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2018-09-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-06-23 update person_usual_residence_country MICHAEL ANDREW LONNON: UNITED KINGDOM => ENGLAND
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-11-06 update person_usual_residence_country JAMES JOHN JORDAN: UNITED KINGDOM => ENGLAND
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
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, 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
2016-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-14 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-20 update statutory_documents 20/04/16 FULL LIST
2015-12-27 delete otherexecutives PETER ROBERT ANDREW
2015-12-27 delete person PETER ROBERT ANDREW
2015-12-27 update number_of_registered_officers 4 => 3
2015-11-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
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
2015-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-06-10 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-05-11 update statutory_documents 20/04/15 FULL LIST
2015-03-24 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-10 delete otherexecutives VIKRANTH CHANDRAN
2015-03-10 delete person VIKRANTH CHANDRAN
2015-03-10 insert otherexecutives SARAH JUDITH THORNLEY
2015-03-10 insert person SARAH JUDITH THORNLEY
2015-03-10 update person_usual_residence_country PETER ROBERT ANDREW: UNITED KINGDOM => ENGLAND
2014-12-01 update statutory_documents DIRECTOR APPOINTED SARAH JUDITH THORNLEY
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-16 update statutory_documents 20/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update person_usual_residence_country PETER ROBERT ANDREW: UK => UNITED KINGDOM
2013-06-30 update person_usual_residence_country PETER ROBERT ANDREW: UNITED KINGDOM => UK
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
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
2013-05-01 update statutory_documents 20/04/13 FULL LIST
2012-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26 update statutory_documents 20/04/12 FULL LIST
2011-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28 update statutory_documents 20/04/11 FULL LIST
2011-04-21 update statutory_documents DIRECTOR APPOINTED VIKRANTH CHANDRAN
2011-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2011-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
2011-02-03 update statutory_documents DIRECTOR APPOINTED VIKRANTH CHANDRAN
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26 update statutory_documents 20/04/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-04-23 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2008-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20 update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN
2008-10-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-05-16 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-09-06 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27 update statutory_documents NEW SECRETARY APPOINTED
2005-07-27 update statutory_documents SECRETARY RESIGNED
2005-06-07 update statutory_documents SECRETARY RESIGNED
2005-06-06 update statutory_documents NEW SECRETARY APPOINTED
2005-05-17 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents AUDITOR'S RESIGNATION
2004-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02 update statutory_documents S366A DISP HOLDING AGM 26/08/04
2004-05-13 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ
2004-04-07 update statutory_documents NEW SECRETARY APPOINTED
2004-04-07 update statutory_documents SECRETARY RESIGNED
2003-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-24 update statutory_documents DIRECTOR RESIGNED
2003-10-24 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6QJ
2003-04-22 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents DIRECTOR RESIGNED
2001-11-14 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2000-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-25 update statutory_documents NEW SECRETARY APPOINTED
1999-11-25 update statutory_documents SECRETARY RESIGNED
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-14 update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16 update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-19 update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-21 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94
1994-05-23 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20 update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-24 update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-05 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-26 update statutory_documents DIRECTOR RESIGNED
1990-06-22 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-04 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-21 update statutory_documents NC INC ALREADY ADJUSTED
1988-10-21 update statutory_documents £ NC 100/100000 20/09
1988-10-21 update statutory_documents WD 11/10/88 AD 20/09/88--------- £ SI 99998@1=99998 £ IC 2/100000
1988-07-13 update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents DIRECTOR RESIGNED
1987-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-09-25 update statutory_documents ALTER MEM AND ARTS 070787
1987-09-16 update statutory_documents DIRECTOR RESIGNED
1987-07-24 update statutory_documents COMPANY NAME CHANGED INTERCHANGE PROPERTIES (D) LIMIT ED CERTIFICATE ISSUED ON 24/07/87
1987-07-22 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-10-13 update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS