WOODBRIDGE PARK MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-04-15 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SHORT
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-08-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-08-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2018-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAINE
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents DIRECTOR APPOINTED MR DAVID ALBERT PLUME
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA PRICE
2015-10-09 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-10-09 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-09-14 update statutory_documents 22/08/15 FULL LIST
2015-09-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-09-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-09-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-28 update statutory_documents 22/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-09-06 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-09-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-26 update statutory_documents 22/08/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 55900 - Other accommodation
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2010-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2011-09-19 => 2013-09-19
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-23 update statutory_documents 22/08/12 FULL LIST
2012-08-21 update statutory_documents 22/08/11 FULL LIST
2011-08-24 update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILLIAM GIBBS
2011-08-24 update statutory_documents DIRECTOR APPOINTED MRS ELISA PRICE
2011-08-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMANN RUMMELI
2010-09-15 update statutory_documents 22/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BOND / 20/08/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOWDEN PAINE / 20/08/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMANN ALBERT RUMMELI / 20/08/2010
2010-09-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BOND
2009-08-28 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-09-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-09-10 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-06 update statutory_documents DIRECTOR RESIGNED
2003-09-06 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-19 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-18 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/00
2000-09-12 update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-17 update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-21 update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-11 update statutory_documents RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS
1997-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1995-09-13 update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14 update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-09 update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-28 update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-28 update statutory_documents AUDITOR'S RESIGNATION
1991-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91
1991-09-19 update statutory_documents RETURN MADE UP TO 22/08/91; CHANGE OF MEMBERS
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 14/12 TO 31/03
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-21 update statutory_documents RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/12
1990-01-22 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION