WELLS CHASE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-23 delete otherexecutives FRANK PINNOCH THIRKELL
2018-06-23 delete person FRANK PINNOCH THIRKELL
2018-06-23 insert otherexecutives ALEXANDER LEITCH
2018-06-23 insert otherexecutives CHERE ANDREE WINCHESTER
2018-06-23 insert person ALEXANDER LEITCH
2018-06-23 insert person CHERE ANDREE WINCHESTER
2018-06-23 update number_of_registered_officers 2 => 3
2018-04-24 update statutory_documents DIRECTOR APPOINTED ALEXANDER LEITCH
2018-04-24 update statutory_documents DIRECTOR APPOINTED MRS CHERE ANDREE WINCHESTER
2018-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK THIRKELL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-04 delete otherexecutives BRIDGET VIRGO
2017-11-04 delete otherexecutives DAVID JOHN CHARLES VIRGO
2017-11-04 delete person BRIDGET VIRGO
2017-11-04 delete person DAVID JOHN CHARLES VIRGO
2017-11-04 update number_of_registered_officers 4 => 2
2017-04-27 delete sic_code 68320 - Management of real estate on a fee or contract basis
2017-04-27 insert sic_code 98000 - Residents property management
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET VIRGO
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VIRGO
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-26 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-14 delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE
2016-05-14 insert address C/O STILES HAROLD WILIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE
2016-05-14 update reg_address_care_of STILES HAROLD WILLIAMS => null
2016-05-14 update registered_address
2016-05-14 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-05-14 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-03-09 update statutory_documents SAIL ADDRESS CREATED
2016-03-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-03-09 update statutory_documents 09/02/16 FULL LIST
2016-03-08 update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS
2016-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND
2015-12-27 delete otherexecutives IRIS THIRKELL
2015-12-27 delete person IRIS THIRKELL
2015-12-27 delete secretary DAVID JOHN CHARLES VIRGO
2015-12-27 insert otherexecutives DAVID JOHN CHARLES VIRGO
2015-12-27 update number_of_registered_officers 5 => 4
2015-12-27 update person_appointment DAVID JOHN CHARLES VIRGO: PersonAppointment{type=CURRENT_SECRETARY, date=2008-11-24} => PersonAppointment{type=CURRENT_DIRECTOR, date=2006-11-27}
2015-12-27 update person_title DAVID JOHN CHARLES VIRGO: RETIRED; Company Secretary => RETIRED; Director
2015-09-08 delete address WELLS CHASE STATION ROAD PLUMPTON GREEN LEWES SUSSEX BN7 3BU
2015-09-08 insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE
2015-09-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-08 update reg_address_care_of null => STILES HAROLD WILLIAMS
2015-09-08 update registered_address
2015-08-13 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM WELLS CHASE STATION ROAD PLUMPTON GREEN LEWES SUSSEX BN7 3BU
2015-08-04 update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS THIRKELL
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VIRGO
2015-03-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-03-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-02-13 update statutory_documents 09/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-08 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-12 update statutory_documents 09/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-05 update statutory_documents 09/02/13 FULL LIST
2012-10-24 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 09/02/12 FULL LIST
2011-11-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents 09/02/11 FULL LIST
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET VIRGO / 31/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK PINNOCH THIRKELL / 31/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS THIRKELL / 31/12/2010
2011-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES VIRGO / 31/12/2010
2011-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES VIRGO / 31/12/2010
2010-08-10 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 09/02/10 FULL LIST
2009-10-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents SECRETARY APPOINTED DAVID JOHN CHARLES VIRGO
2008-11-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK THIRKELL
2008-11-26 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID VIRGO / 24/11/2008
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET VIRGO / 24/11/2008
2008-07-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-05 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-16 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-21 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents NEW SECRETARY APPOINTED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-16 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-19 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-19 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-15 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-17 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-15 update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-14 update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-12 update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-06 update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 FROM: ENAK HOUSE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH
1994-02-23 update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-11-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-22 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-12 update statutory_documents RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91
1992-03-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 23/06 TO 30/06
1992-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 96 CHURCH STREET BRIGHTON BN1 1UJ
1991-05-07 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06
1990-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1990-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-24 update statutory_documents ALTER MEM AND ARTS 23/02/90
1990-03-06 update statutory_documents COMPANY NAME CHANGED HOCKWING LIMITED CERTIFICATE ISSUED ON 07/03/90
1990-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION