Date | Description |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN GRAHAM HIGGINS |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL HIGGINS |
2023-07-07 |
update num_mort_charges 1 => 2 |
2023-07-07 |
update num_mort_outstanding 1 => 2 |
2023-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024759890002 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM HIGGINS / 11/05/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWELLEN |
2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HIGGINS |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK KEVIN FRANCIS |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-13 |
update statutory_documents 01/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-05 |
update statutory_documents 01/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-01-08 |
update statutory_documents 01/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-09-26 |
update statutory_documents SECRETARY APPOINTED MR MARK KEVIN FRANCIS |
2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWELLEN |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-01-03 |
update statutory_documents 01/01/13 FULL LIST |
2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-01-09 |
update statutory_documents 01/01/12 FULL LIST |
2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 01/12/2011 |
2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-01-04 |
update statutory_documents 01/01/11 FULL LIST |
2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-10-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL HALD LEWELLEN |
2010-01-25 |
update statutory_documents 01/01/10 FULL LIST |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN |
2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
1995-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1994-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
1992-01-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-12-03 |
update statutory_documents FIRST GAZETTE |
1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM:
1 BOLT COURT,
FLEET STREET,
LONDON.
EC4A 3DQ |
1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents RE-DESIGNATION OF SHARE 15/04/91 |
1990-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-24 |
update statutory_documents COMPANY NAME CHANGED
WAYSITE PROPERTY MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 25/04/90 |
1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
1990-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |