ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-08-30 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-02-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-02-21 update statutory_documents ALTER ARTICLES 11/02/2020
2020-02-21 update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 288
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-03-13 update statutory_documents DIRECTOR APPOINTED MS MICHELLE MARIE MCATEE
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-09 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-02-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CUTTERIDGE
2017-02-10 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-10 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-13 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR JOHN HILL
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARSDEN CHADWICK
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDA JOHNSON
2016-02-11 delete address 29 HARBOUR EXCHANGE SQUARE LONDON ENGLAND E14 9GE
2016-02-11 insert address 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE
2016-02-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-22 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-13 update statutory_documents 10/01/16 FULL LIST
2016-01-08 delete address KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH
2016-01-08 insert address 29 HARBOUR EXCHANGE SQUARE LONDON ENGLAND E14 9GE
2016-01-08 update reg_address_care_of null => KIDD RAPINET LLP
2016-01-08 update registered_address
2015-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH
2015-12-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LIDSTER
2015-02-19 update statutory_documents DIRECTOR APPOINTED MR CONOR O'BRIEN
2015-02-19 update statutory_documents DIRECTOR APPOINTED MR IAN LIDSTER
2015-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'BRIEN / 19/02/2015
2015-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SPRULES
2015-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-21 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-13 update statutory_documents 10/01/15 FULL LIST
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HYATT
2014-03-08 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-08 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-02-07 delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH
2014-02-07 insert address KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH
2014-02-07 update reg_address_care_of KIDD RAPINET => null
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2014-01-31 update statutory_documents 10/01/14 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-21 delete address 14 & 15 CRAVEN STREET LONDON WC2N 5AD
2013-06-21 insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH
2013-06-21 update registered_address
2013-06-21 update reg_address_care_of null => KIDD RAPINET
2013-03-04 update statutory_documents DIRECTOR APPOINTED MRS DAVIDA JOHNSON
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR ADAM HYATT
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME COTTER
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLWARD
2013-01-16 update statutory_documents 10/01/13 FULL LIST
2013-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILLWARD / 10/01/2013
2013-01-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 10/01/2013
2013-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAROME COTTER / 14/01/2013
2013-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT ROBINSON / 10/01/2013
2013-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 10/01/2013
2012-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 14 & 15 CRAVEN STREET LONDON WC2N 5AD
2012-06-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012
2012-03-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT ROBINSON
2012-03-15 update statutory_documents DIRECTOR APPOINTED JONATHAN WILLIAMS
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA CONACHER
2012-01-27 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LILLYWHITE
2012-01-12 update statutory_documents 10/01/12 FULL LIST
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HUGHES
2011-03-25 update statutory_documents DIRECTOR APPOINTED ROBERT DICK
2011-03-24 update statutory_documents ADOPT ARTICLES 09/03/2011
2011-03-22 update statutory_documents DIRECTOR APPOINTED ANITA SPRULES
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN POFFLEY
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA JOHNSTONE
2011-02-11 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 10/01/11 FULL LIST
2010-08-11 update statutory_documents DIRECTOR APPOINTED DR THERESA JOHNSTONE
2010-03-16 update statutory_documents DIRECTOR APPOINTED JAROME COTTER
2010-03-15 update statutory_documents DIRECTOR APPOINTED CLIVE HUGHES
2010-03-15 update statutory_documents DIRECTOR APPOINTED MARTIN LILLYWHITE
2010-03-10 update statutory_documents NO OF DIRECTORS NOT LESS THATN THREE NO MORE THAN SEVEN. 08/02/2001
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCATEE
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALEESE
2010-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-11 update statutory_documents 10/01/10 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT ROBINSON / 10/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP MCALEESE / 10/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LIAM MCATEE / 10/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILLWARD / 10/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA CONACHER / 10/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE POFFLEY / 10/01/2010
2010-01-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 10/01/2010
2009-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-06 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PHILIP MCALEESE
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PEAD
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THERESA JOHNSTONE
2009-01-26 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents DIRECTOR APPOINTED PATRICK LIAM MCATEE
2008-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-29 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-01 update statutory_documents RETURN MADE UP TO 20/01/07; CHANGE OF MEMBERS
2006-12-07 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-02 update statutory_documents RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-31 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU
2004-12-07 update statutory_documents NEW SECRETARY APPOINTED
2004-12-07 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-17 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-28 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-01-29 update statutory_documents RETURN MADE UP TO 20/01/02; CHANGE OF MEMBERS
2001-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-08 update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-21 update statutory_documents RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS
2000-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
1999-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-09 update statutory_documents RETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-14 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-16 update statutory_documents RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents RETURN MADE UP TO 20/01/97; CHANGE OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM: THE MEWS STATION ROAD HEATHFIELD EAST SUSSEX TN21 8LD
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents RETURN MADE UP TO 20/01/96; CHANGE OF MEMBERS
1996-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-16 update statutory_documents DIRECTOR RESIGNED
1994-02-10 update statutory_documents DIRECTOR RESIGNED
1994-02-10 update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-02-01 update statutory_documents DIRECTOR RESIGNED
1993-02-01 update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-10 update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
1991-08-28 update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ
1990-02-09 update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents ALTER MEM AND ARTS 11/04/86
1990-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-09-20 update statutory_documents RETURN MADE UP TO 30/03/89; BULK LIST AVAILABLE SEPARATELY
1989-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 28 WELLESLEY ROAD CROYDON SURREY CR9 2BP
1989-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-20 update statutory_documents DIRECTOR RESIGNED
1988-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 112 CITY ROAD LONDON EC1V 2NE
1988-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1988-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-25 update statutory_documents GAZETTABLE DOCUMENT
1986-06-25 update statutory_documents MEMORANDUM OF ASSOCIATION