WITHAM VIEW MANAGEMENT LIMITED - History of Changes


Date Description
2019-03-14 delete cmo DANIEL PETER REEDS
2019-03-14 delete otherexecutives DANIEL PETER REEDS
2019-03-14 delete person DANIEL PETER REEDS
2019-03-14 insert otherexecutives ELIZABETH TERESA MCCANN
2019-03-14 insert person ELIZABETH TERESA MCCANN
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents SECTION 480 EXEMPT FROM AUDIT 01/12/2018
2018-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-07 delete address 3 GREESTONE PLACE GREESTONE PLACE LINCOLN ENGLAND LN2 1PP
2018-12-07 insert address 3 GREESTONE PLACE LINCOLN LINCS ENGLAND LN2 1PP
2018-12-07 update registered_address
2018-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 3 GREESTONE PLACE GREESTONE PLACE LINCOLN LN2 1PP ENGLAND
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-24 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH TERESA MCCANN
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL REEDS
2018-06-23 update person_usual_residence_country ALAN GEOFFREY HORNER: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country JOHN CLINTON SLINGSBY: GREAT BRITAIN => UNITED KINGDOM
2018-03-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 delete address SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE LN5 5NP
2018-01-08 insert address 3 GREESTONE PLACE GREESTONE PLACE LINCOLN ENGLAND LN2 1PP
2018-01-08 update reg_address_care_of MRS E A SLINGSBY => null
2018-01-08 update registered_address
2018-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2018-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O MRS E A SLINGSBY PO BOX 1228 SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE LN5 5NP
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2016-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-21 update statutory_documents COMPANY BUSINESS 05/12/2015
2015-12-04 update statutory_documents 29/11/15 FULL LIST
2015-03-10 update person_identity_version SUSAN GRANT: 0001 => 0002
2015-03-10 update person_usual_residence_country SUSAN GRANT: GREAT BRITAIN => UNITED KINGDOM
2015-03-10 update personal_address This information is on record
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-19 update statutory_documents SECTION 480 OF CA 2006 21/11/2014
2014-12-02 update statutory_documents 29/11/14 FULL LIST
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANT / 08/02/2014
2014-03-08 delete otherexecutives PETER GORDON BONEHAM
2014-03-08 delete person PETER GORDON BONEHAM
2014-03-08 insert cmo DANIEL PETER REEDS
2014-03-08 insert otherexecutives DANIEL PETER REEDS
2014-03-08 insert person DANIEL PETER REEDS
2014-01-07 delete address SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE ENGLAND LN5 5NP
2014-01-07 insert address SORTING OFFICE FIRTH ROAD LINCOLN LINCOLNSHIRE LN5 5NP
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12 update statutory_documents EXEMPT FROM APPOINTING AUDITORS 05/11/2013
2013-12-09 update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER REEDS
2013-12-06 update statutory_documents 29/11/13 FULL LIST
2013-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BONEHAM
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2012-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-14 update statutory_documents DORMANT COMPANY ACCOUNTS 06/12/2012
2012-12-06 update statutory_documents 29/11/12 FULL LIST
2011-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-08 update statutory_documents 29/11/11 FULL LIST
2011-10-10 update statutory_documents DIRECTOR APPOINTED MR PETER GORDON BONEHAM
2011-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM DUNSTON HOUSE PORTLAND STREET LINCOLN LINCOLNSHIRE LN5 7NN
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FARRANT
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYFORD
2011-01-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-10 update statutory_documents 29/11/10 FULL LIST
2009-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-12-02 update statutory_documents 29/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY HORNER / 29/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE FARRANT / 29/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PLAYFORD / 29/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON SLINGSBY / 29/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANT / 29/11/2009
2008-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-12-03 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-12-03 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-12-07 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-03 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-12-30 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 85 HIGH STREET HEIGHINGTON LINCOLN LN4 1JS
2003-06-02 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-30 update statutory_documents DIRECTOR RESIGNED
2002-10-30 update statutory_documents DIRECTOR RESIGNED
2001-11-29 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-02 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/00
2000-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-08 update statutory_documents DORMANT RES 23/11/99
1999-12-24 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-03 update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/98
1996-12-18 update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/96
1995-11-21 update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/95
1995-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-08 update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1995-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/94
1994-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-05 update statutory_documents RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents DIRECTOR RESIGNED
1993-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/93
1993-01-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-14 update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/92
1993-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-07 update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/91
1991-06-11 update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
1991-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/90
1990-02-08 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/89 FROM: THOS MAWER HOUSE MONTAGUE STREET LINCOLN LN2 5BB
1989-01-10 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-01-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 091188
1987-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170887
1987-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM: WITHAM VIEW DRURY LANE LINCOLN
1987-06-25 update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-03 update statutory_documents FIRST GAZETTE
1972-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION