WARWICK BALFOUR MANAGEMENT LIMITED - History of Changes


Date Description
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2018-06-23 update name WARWICK BALFOUR PROPERTIES LIMITED => WARWICK BALFOUR MANAGEMENT LIMITED
2018-04-07 insert company_previous_name WARWICK BALFOUR PROPERTIES LIMITED
2018-04-07 update name WARWICK BALFOUR PROPERTIES LIMITED => WARWICK BALFOUR MANAGEMENT LIMITED
2018-03-15 update statutory_documents COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-08-07 delete company_previous_name WARWICK BALFOUR PROPERTIES PLC
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-02-12 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-01-25 update statutory_documents 11/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-03-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-16 update statutory_documents 11/01/15 FULL LIST
2014-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-08 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-03-08 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-03-08 delete otherexecutives RICHARD GARY BALFOUR-LYNN
2014-03-08 delete person RICHARD GARY BALFOUR-LYNN
2014-03-08 update number_of_registered_officers 2 => 1
2014-03-04 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-12 update statutory_documents 11/01/14 FULL LIST
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2013-07-04 delete person JAGTAR SINGH
2013-07-04 delete secretary JAGTAR SINGH
2013-07-04 insert otherexecutives LESLIE BALFOUR-LYNN
2013-07-04 insert person LESLIE BALFOUR-LYNN
2013-07-04 update number_of_registered_officers 3 => 2
2013-06-25 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-25 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-03-04 update statutory_documents 11/01/13 FULL LIST
2013-01-22 update statutory_documents DIRECTOR APPOINTED LESLIE BALFOUR-LYNN
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGTAR SINGH
2012-03-02 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2012-01-18 update statutory_documents 11/01/12 FULL LIST
2011-02-21 update statutory_documents 11/01/11 FULL LIST
2010-10-25 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-02-15 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2010-01-25 update statutory_documents 11/01/10 FULL LIST
2009-04-08 update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05 update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-14 update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22 update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-06 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-08-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-08-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2003-08-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-18 update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-01-22 update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-15 update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-10 update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/99
1999-07-26 update statutory_documents COMPANY NAME CHANGED HUSH HEATH PROPERTIES PLC CERTIFICATE ISSUED ON 27/07/99
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-05-04 update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/98
1998-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-02-01 update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-12-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/97
1997-07-08 update statutory_documents COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES PLC CERTIFICATE ISSUED ON 09/07/97
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-02-10 update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-12-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/96
1996-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-03-07 update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-12-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/95
1995-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-04-10 update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1995-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN
1994-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-03-17 update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1993-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-14 update statutory_documents RETURN MADE UP TO 11/01/93; CHANGE OF MEMBERS
1992-05-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1992-04-24 update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS; AMEND
1992-03-10 update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
1991-11-12 update statutory_documents DIRECTOR RESIGNED
1991-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-11 update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1991-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1991-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-25 update statutory_documents CONVE 14/01/91
1991-01-25 update statutory_documents £ NC 150000/170000 14/01/91
1991-01-25 update statutory_documents CONVERSION OF SHARES 14/01/91
1991-01-25 update statutory_documents PROSPECTUS
1991-01-25 update statutory_documents ALTER MEM AND ARTS 14/01/91
1991-01-25 update statutory_documents CONVERSION OF SHARES 15/01/91
1990-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-22 update statutory_documents CONVE 03/10/90
1990-11-22 update statutory_documents CONVERSION OF SHARES. 03/10/90
1990-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-17 update statutory_documents DIRECTOR RESIGNED
1990-05-17 update statutory_documents SECRETARY RESIGNED
1990-05-02 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89
1990-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents NEW SECRETARY APPOINTED
1990-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05
1989-06-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02
1989-03-02 update statutory_documents ALTER MEM AND ARTS 280988
1989-02-17 update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-01 update statutory_documents RETURN OF ALLOTMENTS
1988-11-02 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-13 update statutory_documents DIRECTOR RESIGNED
1988-06-06 update statutory_documents INC. BORROWING LIMIT 18/03/88
1988-05-11 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-18 update statutory_documents WD 16/02/88 AD 22/01/88--------- £ SI 22050@1=22050 £ IC 83700/105750
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-11-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87
1987-11-11 update statutory_documents COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 12/11/87
1987-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-21 update statutory_documents ALTER MEM AND ARTS 030887
1987-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-18 update statutory_documents RETURN OF ALLOTMENTS
1987-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-03-06 update statutory_documents VALUATION REPORT
1987-02-13 update statutory_documents DIRECTOR RESIGNED
1987-01-30 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-08 update statutory_documents GAZETTABLE DOCUMENT
1985-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION