WESTERN HERITABLE (STAR) LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-09-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 11 => 12
2020-11-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022540000012
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, 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
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022540000012
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-12-07 update num_mort_charges 11 => 12
2018-12-07 update num_mort_outstanding 0 => 1
2018-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022540000012
2018-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2018-08-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACTAGGART
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-08 update num_mort_outstanding 1 => 0
2017-11-08 update num_mort_satisfied 10 => 11
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022540000011
2017-09-04 update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN CANE
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-25 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NADLER
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update num_mort_charges 10 => 11
2016-02-12 update num_mort_outstanding 0 => 1
2016-02-12 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-12 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022540000011
2016-01-04 update statutory_documents 29/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update num_mort_outstanding 4 => 0
2015-02-07 update num_mort_satisfied 6 => 10
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-26 update statutory_documents 29/12/14 FULL LIST
2015-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022540000010
2015-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 delete address 2 BABMAES STREET LONDON ENGLAND SW1Y 6HD
2014-02-07 insert address 2 BABMAES STREET LONDON SW1Y 6HD
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-02 update statutory_documents 29/12/13 FULL LIST
2013-12-07 update num_mort_charges 9 => 10
2013-12-07 update num_mort_outstanding 3 => 4
2013-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022540000010
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
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
2013-01-04 update statutory_documents 29/12/12 FULL LIST
2012-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012
2012-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29 update statutory_documents 29/12/11 FULL LIST
2011-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18 update statutory_documents 29/12/10 FULL LIST
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLANDS
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS ROWLANDS
2010-11-30 update statutory_documents SECRETARY APPOINTED RICHARD MELLISH
2010-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1 RED PLACE LONDON W1K 6PL
2010-01-14 update statutory_documents 29/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLANDS / 01/12/2009
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-31 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-29 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-17 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 63A SOUTH AUDLEY STREET LONDON W1K 2QS
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-24 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-21 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-23 update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1997-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 74 SOUTH AUDLEY STREET LONDON W1Y 5FF.
1997-02-02 update statutory_documents AUDITOR'S RESIGNATION
1996-12-18 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-18 update statutory_documents BRIDGING FACILITY 06/06/96
1996-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-03 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-11-22 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1995-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1993-02-10 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1992-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92
1992-03-18 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-11-06 update statutory_documents DIRECTOR RESIGNED
1991-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-05 update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
1990-09-13 update statutory_documents £ NC 100/3500100 02/06/90
1990-09-13 update statutory_documents NC INC ALREADY ADJUSTED 02/06/90
1990-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-03-30 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-21 update statutory_documents WD 12/10/88 AD 05/07/88--------- £ SI 98@1=98 £ IC 2/100
1988-10-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-10-17 update statutory_documents DIRECTOR RESIGNED
1988-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/88
1988-07-14 update statutory_documents COMPANY NAME CHANGED POLLSOURCE LIMITED CERTIFICATE ISSUED ON 15/07/88
1988-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION