TWENTY WORPLE ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM VIDLER / 03/03/2022
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2021-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-07 delete address 56 LAGHAM ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8HB
2020-03-07 insert address 20 WORPLE ROAD FLAT 5 EPSOM SURREY ENGLAND KT18 5EF
2020-03-07 update registered_address
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2020-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 56 LAGHAM ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8HB ENGLAND
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-11-30 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MOLDEN
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDMAN
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents SECRETARY APPOINTED MR PAUL MARTIN FIRBY
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 05/05/2016
2016-06-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-14 delete address FLAT 5 20 WORPLE ROAD EPSOM SURREY UNITED KINGDOM KT18 5EF
2016-05-14 insert address 56 LAGHAM ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8HB
2016-05-14 update registered_address
2016-05-14 update returns_last_madeup_date 2015-06-30 => 2016-03-03
2016-05-14 update returns_next_due_date 2016-07-28 => 2017-03-31
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIER
2016-03-13 delete address 20 WORPLE ROAD FLAT 5 EPSOM SURREY KT18 5EF
2016-03-13 insert address FLAT 5 20 WORPLE ROAD EPSOM SURREY UNITED KINGDOM KT18 5EF
2016-03-13 update registered_address
2016-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 56 LAGHAM ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8HB ENGLAND
2016-03-04 update statutory_documents SECRETARY APPOINTED MR BENJAMIN PETER WATTS
2016-03-04 update statutory_documents 03/03/16 FULL LIST
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FIRBY
2016-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM FLAT 5 20 WORPLE ROAD EPSOM SURREY KT18 5EF UNITED KINGDOM
2016-03-01 update statutory_documents SECRETARY APPOINTED MR BENJAMIN PETER WATTS
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FIRBY
2016-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM VIDLER / 27/11/2015
2016-02-26 update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM VIDLER
2016-02-22 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 20 WORPLE ROAD FLAT 5 EPSOM SURREY KT18 5EF
2016-02-19 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CURRIER
2016-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIER
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER WATTS / 23/11/2015
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
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-14 update statutory_documents 30/06/15 FULL LIST
2014-07-07 delete address 20 WORPLE ROAD FLAT 5 EPSOM SURREY UNITED KINGDOM KT18 5EF
2014-07-07 insert address 20 WORPLE ROAD FLAT 5 EPSOM SURREY KT18 5EF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-07-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-06-30 update statutory_documents 30/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SEYMOUR
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MUNNIK
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-22 update statutory_documents 30/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-05-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CURRIER
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARLEY
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2012-05-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FISHER
2011-08-19 update statutory_documents 30/06/11 FULL LIST
2011-06-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 5-20 WORPLE ROAD EPSOM SURREY KT18 5EF
2010-07-05 update statutory_documents 30/06/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER WATTS / 30/06/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FISHER / 30/06/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MOULSON / 30/06/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FIRBY / 30/06/2010
2010-05-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-12 update statutory_documents DIRECTOR APPOINTED MR IAN PARLEY
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GAME
2009-07-22 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-03 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents DIRECTOR APPOINTED MR ADAM ALEXANDER GOLDMAN
2008-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDMAN
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-24 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-07-24 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-01 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2002-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents DIRECTOR RESIGNED
2002-07-31 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-02 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM: FLAT 2 20 WORPLE ROAD EPSOM SURREY KT18 5EF
2001-01-26 update statutory_documents NEW SECRETARY APPOINTED
2001-01-26 update statutory_documents SECRETARY RESIGNED
2000-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-06 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-12 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-24 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-16 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-06 update statutory_documents DIRECTOR RESIGNED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-25 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents NEW SECRETARY APPOINTED
1996-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-02 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-18 update statutory_documents DIRECTOR RESIGNED
1995-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-01 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents DIRECTOR RESIGNED
1995-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-03 update statutory_documents NEW SECRETARY APPOINTED
1995-02-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-11 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-20 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-08 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-05-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90
1992-05-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90
1991-07-31 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM: ORCHARD HOUSE THE RIDGE EPSOM SURREY KT18 7EP
1990-10-09 update statutory_documents DIRECTOR RESIGNED
1990-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 36 GROVE ROAD SUTTON SURREY SM1 1BS
1990-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12
1989-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-21 update statutory_documents £ NC 100/150
1988-09-21 update statutory_documents NC INC ALREADY ADJUSTED 04/07/88
1988-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION