| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENWRIGHT |
| 2022-11-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBSON |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MS ANN ELIZABETH RUSSELL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ALICE GRAHAM-SMITH |
| 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 |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PEARSON |
| 2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - THE WHITBURN HALL MANAGEMENT COMANY LIMITED - CORRECT NAME - THE WHITBURN HALL MANAGEMENT COMPANY LIMITED. |
| 2018-05-11 |
update name WHITBURN HALL MANAGEMENT COMANY LIMITED(THE) => THE WHITBURN HALL MANAGEMENT COMPANY LIMITED |
| 2018-01-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-29 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEARNSHIRE |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH EDWARD JACOBSON |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-13 |
delete address KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER |
| 2015-08-13 |
insert address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
KINGSTON PROPERTY SERVICES CHEVIOT HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER |
| 2015-07-03 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DORWARD |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE ENGLAND NE3 2ER |
| 2014-08-07 |
insert address KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2013-08-01 |
delete address CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 2013-08-01 |
insert address KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE ENGLAND NE3 2ER |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-08-01 |
update reg_address_care_of KINGSTON PROPERTY SERVICES => null |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
C/O KINGSTON PROPERTY SERVICES
CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER |
| 2013-07-01 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED GEORGE AUSTIN DOUGLAS PEARSON |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED GORDON WHITE |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ERNEST GLENWRIGHT |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON |
| 2012-07-02 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PHILLIPS |
| 2011-06-28 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD YEARNSHIRE |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN PHILLIPS |
| 2010-06-29 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DORWARD / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUDSON / 01/10/2009 |
| 2010-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009 |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 2009-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
C/O KINGSTON PROPERTY SERVICES
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 2ER |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-05-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07 |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/07 FROM:
35 WHITBURN HALL
WHITBURN
SUNDERLAND
TYNE AND WEAR SR6 7JQ |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/06 |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/05 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/04 |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/03 |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/02 |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/01 |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/00 |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/99 |
| 1998-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/98 |
| 1998-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/97 |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/96 |
| 1995-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/95 |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/94 |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/93 |
| 1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/92 |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/91 |
| 1990-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/90 |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/89 |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/87 |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/86 |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/86 FROM:
NORFOLK HOUSE
COMMERCIAL ROAD
SUNDERLAND SR2 8NN
TYNE & WEAR |
| 1982-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |