WELBECK REAL ESTATE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2022-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE EDWARD SHAFIER
2022-01-09 update statutory_documents CESSATION OF CLIFFORD HARRIS AS A PSC
2022-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRIS
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-16 update statutory_documents DIRECTOR APPOINTED MR JAMES MARK WHITELEY
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE EDWARD SHAFIER
2020-07-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR LIONEL GERALD CURRY
2018-08-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-08 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-21 update statutory_documents 16/05/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-10 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-07-10 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-07-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents 16/05/15 FULL LIST
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE HARRIS
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILE HARRIS
2014-07-07 delete address 24 TUDOR CLOSE WOODFORD GREEN ESSEX UNITED KINGDOM IG8 0LF
2014-07-07 insert address 24 TUDOR CLOSE WOODFORD GREEN ESSEX IG8 0LF
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-07-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-06-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-11 update statutory_documents 16/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-19 update statutory_documents 16/05/13 FULL LIST
2012-07-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-19 update statutory_documents 16/05/12 FULL LIST
2011-06-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 16/05/11 FULL LIST
2010-06-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 16/05/10 FULL LIST
2009-07-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 45 ELSWORTHY ROAD LONDON NW3 3BS
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25 update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 51 WELBECK STREET LONDON W1A 4UA
2004-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-09 update statutory_documents DIRECTOR RESIGNED
2004-05-26 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-20 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-31 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-25 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-14 update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-04 update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-06 update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24 update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-08 update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-20 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents S252 DISP LAYING ACC 01/02/93
1993-02-10 update statutory_documents S366A DISP HOLDING AGM 01/02/93
1993-02-10 update statutory_documents S386 DISP APP AUDS 01/02/93
1993-02-10 update statutory_documents S80A AUTH TO ALLOT SEC 01/02/93
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-21 update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-04 update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-06-13 update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-02 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents £ IC 100/50 25/01/90 £ SR 50@1=50
1990-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents PURCH OF SHARES 17/01/90
1990-02-01 update statutory_documents S164 SHARE AGMT 17/01/90
1989-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-07 update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-05 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1987-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-26 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86