WHITEFORD PROPERTIES (PLYMOUTH) LIMITED - History of Changes


DateDescription
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTIS THOMAS KYRIACOU
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 delete person PANICOS YIOTIS KYRIACOU
2017-11-06 delete secretary PANICOS YIOTIS KYRIACOU
2017-11-06 update number_of_registered_officers 2 => 1
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANICOS KYRIACOU
2017-01-18 update person_usual_residence_country NICOLA LYDIA MACKINTOSH: UNITED KINGDOM => ENGLAND
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
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-21 delete address 1-2 WINDSOR VILLAS LOCKYER STREET-THE HOE PLYMOUTH PL1 2QD
2016-12-21 insert address 2 LOCKYER STREET THE HOE PLYMOUTH ENGLAND PL1 2QD
2016-12-21 update registered_address
2016-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1-2 WINDSOR VILLAS LOCKYER STREET-THE HOE PLYMOUTH PL1 2QD
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-10-09 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-09-21 update statutory_documents 20/09/15 FULL LIST
2015-01-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-10-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-09-22 update statutory_documents 20/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-20 => 2013-09-20
2013-10-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-09-24 update statutory_documents 20/09/13 FULL 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
2013-06-23 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-23 insert sic_code 55100 - Hotels and similar accommodation
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-20 => 2012-09-20
2013-06-23 update returns_next_due_date 2012-10-18 => 2013-10-18
2013-06-23 update num_mort_outstanding 5 => 3
2013-06-23 update num_mort_satisfied 0 => 2
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-05 update statutory_documents 20/09/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 20/09/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents 20/09/10 FULL LIST
2009-12-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-30 update statutory_documents 20/09/09 FULL LIST
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE KYRIACOU
2009-03-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-12 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-18 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-12-23 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents NEW SECRETARY APPOINTED
2004-11-18 update statutory_documents SECRETARY RESIGNED
2004-02-11 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-30 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-12-08 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 30 REGENT STREET PLYMOUTH DEVON PL4 8BB
1999-10-11 update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-02 update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS; AMEND
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07 update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents S366A DISP HOLDING AGM 31/08/97
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON, LONDON E10 6RN
1997-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-19 update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-05-02 update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-01 update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-25 update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 650/652 HIGH ROAD LEYTON LONDON E10 6RN
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-19 update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-31 update statutory_documents RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS
1992-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 497 TAVISTOCK ROAD ROBOROUGH PLYMOUTH PL67AA
1991-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-25 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-02 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1990-03-02 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1990-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1990-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-17 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 5 MARLBOROUGH ROAD NORTH HILL PLYMOUTH DEVON PL4 8HE
1987-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED