WALKHAM PARK MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE EMILY BROOKING / 11/02/2021
2021-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE EMILY BOGAN / 11/02/2021
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-21 update statutory_documents DIRECTOR APPOINTED MS CLAIRE EMILY BOGAN
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03 update statutory_documents DIRECTOR APPOINTED MR RUSSELL PETER JAMES SMYTH
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05 update statutory_documents DIRECTOR APPOINTED MR MAURICE JOHN LAINE
2017-04-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARDS
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-05 update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 7
2017-01-09 update account_ref_month 3 => 12
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 => 2017-09-30
2016-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-18 update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUISH
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-03-31 update statutory_documents DIRECTOR APPOINTED MR MARK ADKIN
2016-03-31 update statutory_documents 31/03/16 FULL LIST
2015-05-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2015-05-08 insert sic_code 94110 - Activities of business and employers membership organizations
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-03 update statutory_documents 31/03/15 FULL LIST
2014-10-14 update statutory_documents DIRECTOR APPOINTED MR NEAL WILLIAM STONEMAN
2014-10-14 update statutory_documents DIRECTOR APPOINTED MR NEIL REED
2014-10-14 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES ROLAND HUISH
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRATHEN
2014-06-01 update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 5
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-06 update statutory_documents 31/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-19 update statutory_documents 31/03/13 FULL LIST
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02 update statutory_documents 31/03/12 FULL LIST
2011-04-26 update statutory_documents 31/03/11 FULL LIST
2011-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12 update statutory_documents 31/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE TRATHEN / 30/03/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KELLY / 30/03/2010
2009-04-09 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-18 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-04-19 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-28 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-30 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-03-29 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-01 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-15 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-04-09 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-27 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/97 FROM: CHALLENGE HOUSE WALKHAM PARK BURRINGTON WAY PLYMOUTH PL5 3LS
1997-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-19 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-31 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93
1993-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-24 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-07 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-06 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-09-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1990-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-08-20 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-02-01 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/90
1989-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 4 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY
1989-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM: UNIT 1B WALKHAM PARK BURRINGTON WAY PLYMOUTH DEVON PL5 3LS
1988-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 31 CORSHAM STREET LONDON N1 6DR
1988-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION