WESTPOINT (PUTNEY) LTD - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 update personal_address This information is on record
2018-03-30 update person_usual_residence_country ESTHER RODRIGUEZ-VILLEGAS: UK => UNITED KINGDOM
2018-03-30 update person_usual_residence_country KATHLEEN WINEFRIDE KIRKLAND: UK => UNITED KINGDOM
2018-03-30 update person_usual_residence_country NICHOLAS CHARLES GRAHAM: UK => UNITED KINGDOM
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-08 delete company_previous_name FLINTKEY LIMITED
2017-11-06 update person_usual_residence_country HELEN SYKES: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-13 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-29 update statutory_documents 07/02/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-04-08 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-03-10 insert otherexecutives ESTHER RODRIGUEZ-VILLEGAS
2015-03-10 insert person ESTHER RODRIGUEZ-VILLEGAS
2015-03-10 update number_of_registered_officers 5 => 6
2015-03-06 update statutory_documents 07/02/15 FULL LIST
2014-12-08 update statutory_documents DIRECTOR APPOINTED DR ESTHER RODRIGUEZ-VILLEGAS
2014-12-03 insert otherexecutives NICHOLAS CHARLES GRAHAM
2014-12-03 insert person NICHOLAS CHARLES GRAHAM
2014-12-03 update number_of_registered_officers 4 => 5
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-11-20 update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLES GRAHAM
2014-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM KOUYOUMJIAN / 10/11/2014
2014-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SYKES / 10/11/2014
2014-08-07 delete otherexecutives ROSTOM STEPANIAN
2014-08-07 delete person ROSTOM STEPANIAN
2014-08-07 insert otherexecutives KATHLEEN WINEFRIDE KIRKLAND
2014-08-07 insert person KATHLEEN WINEFRIDE KIRKLAND
2014-08-01 update statutory_documents DIRECTOR APPOINTED MS KATHLEEN WINEFRIDE KIRKLAND
2014-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSTOM STEPANIAN
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address 84 COOMBE ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4QS
2014-03-08 insert address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-03-08 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-28 update statutory_documents 07/02/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-07 update statutory_documents 07/02/13 FULL LIST
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 07/02/12 FULL LIST
2011-09-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011
2011-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LR
2011-04-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-03 update statutory_documents 07/02/11 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-03 update statutory_documents 07/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM KOUYOUMJIAN / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROSTOM STEPANIAN / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SYKES / 03/03/2010
2010-03-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/03/2010
2009-10-09 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-02 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-03 update statutory_documents RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2008-06-17 update statutory_documents SECRETARY APPOINTED GRACE MILLER & CO
2008-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY KINLEIGH FOLKARD & HAYWARD
2008-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O KINLEIGH FOLKARD HAYWARD CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2007-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
2007-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22 update statutory_documents RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS
2005-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-25 update statutory_documents RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2003-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM: C/O SHAW & COMPANY 25 KEW ROAD RICHMOND SURREY TW9 2NQ
2003-11-29 update statutory_documents NEW SECRETARY APPOINTED
2003-11-29 update statutory_documents SECRETARY RESIGNED
2003-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-08 update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30 update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2002-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13 update statutory_documents RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18 update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26 update statutory_documents RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-17 update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-12-22 update statutory_documents COMPANY NAME CHANGED FLINTKEY LIMITED CERTIFICATE ISSUED ON 23/12/97
1997-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM: C/O KINLEIGH LIMITED 81-83 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1EU
1997-03-18 update statutory_documents NEW SECRETARY APPOINTED
1997-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97
1997-03-18 update statutory_documents SECRETARY RESIGNED
1997-03-18 update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents DIRECTOR RESIGNED
1996-03-11 update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents DIRECTOR RESIGNED
1995-03-30 update statutory_documents DIRECTOR RESIGNED
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-13 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS
1995-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 14 WESTPOINT 49 PUTNEY HILL LONDON SW15 6RU
1994-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-02-22 update statutory_documents RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS
1994-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-21 update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1992-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-02-26 update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-03-15 update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents DIRECTOR RESIGNED
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-22 update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-17 update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents RETURN MADE UP TO 22/02/87; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-11-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION