B.A.T. (WESTMINSTER HOUSE) LIMITED - History of Changes


DateDescription
2023-09-07 update company_status Active => Liquidation
2023-08-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-08 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BELLEW
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
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
2022-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08 update statutory_documents SECRETARY APPOINTED SHITAL MEHTA
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-08-04 update statutory_documents SECOND FILING OF AP01 FOR MR GREGORY ARIS
2020-08-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
2020-08-03 update statutory_documents DIRECTOR APPOINTED MS JANINE CALI BELLEW
2020-08-02 update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS
2020-08-02 update statutory_documents CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
2020-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER
2020-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-11 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-11 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
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
2017-06-14 update statutory_documents DIRECTOR APPOINTED MS NOELLE COLFER
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KING
2015-06-07 update account_category FULL => DORMANT
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2014-04-07 update account_category DORMANT => FULL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-18 update statutory_documents 28/02/14 FULL LIST
2014-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24 update statutory_documents SECRETARY APPOINTED MISS SALLIE ELLIS
2013-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2013-03-25 update statutory_documents 28/02/13 FULL LIST
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JUDE KING / 25/03/2013
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 25/03/2013
2013-03-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 25/03/2013
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16 update statutory_documents 28/02/12 FULL LIST
2011-10-03 update statutory_documents DIRECTOR APPOINTED MR ALAN JUDE KING
2011-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10 update statutory_documents 28/02/11 FULL LIST
2010-10-27 update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19 update statutory_documents 28/02/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
2010-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMI REMBISZEWSKI
2009-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2009-03-30 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09 update statutory_documents SECRETARY APPOINTED RICHARD CORDESCHI
2008-06-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE GIRLING
2008-03-25 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents NEW SECRETARY APPOINTED
2006-11-08 update statutory_documents SECRETARY RESIGNED
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-03-01 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-30 update statutory_documents S80A AUTH TO ALLOT SEC 22/10/04
2004-10-30 update statutory_documents S80A AUTH TO ALLOT SEC 22/10/04
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2003-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20 update statutory_documents AUDITOR'S RESIGNATION
2003-04-02 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10 update statutory_documents NEW SECRETARY APPOINTED
2002-09-10 update statutory_documents SECRETARY RESIGNED
2002-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-27 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-03 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents NEW SECRETARY APPOINTED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents SECRETARY RESIGNED
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-28 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-07 update statutory_documents NEW SECRETARY APPOINTED
1999-09-06 update statutory_documents SECRETARY RESIGNED
1999-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-31 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK, KNOWLE GREEN, STAINES, MIDDLESEX.TW18 1DY
1998-09-09 update statutory_documents AUDITOR'S RESIGNATION
1998-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-13 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1997-10-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-22 update statutory_documents ALTER MEM AND ARTS 14/10/97
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-03-07 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/96
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-04 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-07 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-14 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-16 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-06 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-01-13 update statutory_documents DIRECTOR RESIGNED
1992-01-13 update statutory_documents DIRECTOR RESIGNED
1991-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/91 FROM: WESTMINSTER HOUSE,, 7,MILLBANK, LONDON. SW1
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-21 update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-04-02 update statutory_documents COMPANY NAME CHANGED STRINGLY PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/90
1990-03-19 update statutory_documents £ NC 100/2000000 13/02/90
1990-03-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/90
1990-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION