WAVERLEY SEVENTH MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-06 update statutory_documents SECRETARY APPOINTED MISS KAREN WILLIS
2024-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BUZZA
2024-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BUZZA
2024-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-01 update statutory_documents DIRECTOR APPOINTED MS LITA POTE
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE FISHER
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, 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
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents SECRETARY APPOINTED MISS SHEILA BUZZA
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WILLIS
2016-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, 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
2016-01-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-08 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-08-07 update statutory_documents 10/07/15 NO MEMBER LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-04 update statutory_documents 10/07/14 NO MEMBER LIST
2014-02-22 update statutory_documents DIRECTOR APPOINTED MISS KATIJA ANITA ALI
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-29 update statutory_documents 10/07/13 NO MEMBER LIST
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents 10/07/12 NO MEMBER LIST
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 10/07/11 NO MEMBER LIST
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN GRAHAM / 17/07/2011
2011-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNNE FISHER / 17/07/2011
2011-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AZUKA OJINIKA ONYEABO / 17/07/2011
2011-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BUZZA / 17/07/2011
2011-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN PINCHES / 17/07/2011
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-11 update statutory_documents 10/07/10
2010-07-23 update statutory_documents SECRETARY APPOINTED KAREN WILLIS
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYNNE FISHER
2010-01-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-05 update statutory_documents DIRECTOR APPOINTED KAREN ANN MARIE WILLIS
2009-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON EDDOWES
2008-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06
2006-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21 update statutory_documents NEW SECRETARY APPOINTED
2005-10-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04
2004-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03
2003-07-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents NEW SECRETARY APPOINTED
2003-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99
1999-07-02 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-17 update statutory_documents NEW SECRETARY APPOINTED
1998-08-17 update statutory_documents SECRETARY RESIGNED
1998-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98
1998-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/97
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/96
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/95
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/94
1994-02-04 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/93
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/92
1991-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/91
1990-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/90
1989-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/89
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/85
1988-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1988-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-10-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/02/88
1988-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE