NUMBER 7 WESTBOURNE GARDENS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-03-14 update person_identity_version MICHELE DIANE HARRISON: 0001 => 0002
2019-03-14 update personal_address This information is on record
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DIANE HARRISON / 23/09/2018
2018-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country ISABEL FONSECA: USA => UNITED STATES
2018-03-29 update person_nationality ISABEL FONSECA: USA => AMERICAN
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-11-04 update person_nationality ISABEL FONSECA: AMERICAN => USA
2017-11-04 update person_usual_residence_country ISABEL FONSECA: UNITED KINGDOM => USA
2017-11-04 update person_usual_residence_country JASON HOMER OWEN: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country MICHELE DIANE HARRISON: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category DORMANT => 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-29 update statutory_documents 02/03/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19 delete otherexecutives LUCY EVA LATIEF
2015-08-19 delete person LUCY EVA LATIEF
2015-08-19 insert otherexecutives MICHELE DIANE HARRISON
2015-08-19 insert person MICHELE DIANE HARRISON
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-24 update statutory_documents DIRECTOR APPOINTED MS MICHELE DIANE HARRISON
2015-03-24 update statutory_documents 02/03/15 FULL LIST
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LATIEF
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LATIEF
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address 7 WESTBOURNE GARDENS LONDON UNITED KINGDOM W2 5NR
2014-04-07 insert address 7 WESTBOURNE GARDENS LONDON W2 5NR
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-27 update statutory_documents 02/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-05 update statutory_documents 02/03/13 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28 update statutory_documents 02/03/12 FULL LIST
2011-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28 update statutory_documents 02/03/11 FULL LIST
2011-03-22 update statutory_documents DIRECTOR APPOINTED MRS LUCY EVA LATIEF
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM FLAT 1 7 WESTBOURNE GARDENS LONDON W2 5NR
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA PORTER
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA PORTER
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA PORTER
2010-05-11 update statutory_documents 02/03/10 FULL LIST
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL FONSECA / 02/10/2009
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON HOMER OWEN / 02/10/2009
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA PORTER / 02/10/2009
2009-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03 update statutory_documents DIRECTOR APPOINTED ISABEL FONSECA
2008-10-03 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA PORTER / 26/09/2008
2007-03-28 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-02 update statutory_documents DIRECTOR RESIGNED
2007-02-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-24 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FLAT 1 WESTBOURNE GARDENS LONDON W2 5NR
2004-11-19 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-11 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-10 update statutory_documents DIRECTOR RESIGNED
2003-07-10 update statutory_documents SECRETARY RESIGNED
2003-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-26 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
2002-03-26 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-09 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-20 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-15 update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-12 update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents DIRECTOR RESIGNED
1997-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-12 update statutory_documents £ NC 100/102 19/08/97
1997-09-12 update statutory_documents ALTER MEM AND ARTS 19/08/97
1997-09-12 update statutory_documents NC INC ALREADY ADJUSTED 19/08/97
1997-09-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/08/97
1997-03-11 update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-08 update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-09 update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/94
1994-03-22 update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1994-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-01-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/93
1993-03-05 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents DIRECTOR RESIGNED
1992-01-09 update statutory_documents ADOPT MEM AND ARTS 30/12/91
1991-06-13 update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-16 update statutory_documents S252 DISP LAYING ACC 24/04/91
1991-05-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/91
1990-10-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-11 update statutory_documents ADOPT MEM AND ARTS 04/09/90
1990-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents COMPANY NAME CHANGED OVAL (601) LIMITED CERTIFICATE ISSUED ON 05/04/90
1990-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION