WEYDOWN COURT FREEHOLD LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE CLARKE
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-04-07 delete address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE ENGLAND GU34 1AG
2021-04-07 insert address C/O SENNEN PROPERTY MANAGEMENT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL
2021-04-07 update registered_address
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND
2021-03-02 update statutory_documents CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-02 update statutory_documents DIRECTOR APPOINTED MS LUCY CONSTABLE
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE ADELE / 12/03/2019
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON
2018-01-08 delete address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU
2018-01-08 insert address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE ENGLAND GU34 1AG
2018-01-08 update registered_address
2017-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU ENGLAND
2017-12-06 update statutory_documents SECRETARY APPOINTED MRS PAMELA WILDING
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
2017-08-23 update statutory_documents DIRECTOR APPOINTED MRS CORINNE ADELE
2017-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREGORY-CARLTON
2017-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-08 delete address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY GU9 9QH
2016-06-08 insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-08 update registered_address
2016-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2016 FROM ABBOTT HOUSE HALE ROAAD FARNHAM SURREY GU9 9QH
2016-05-28 update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
2016-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK
2016-05-14 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-14 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-05-06 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-03-31 update statutory_documents 28/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-08 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-10 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-03-04 update statutory_documents 28/02/15 FULL LIST
2014-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-21 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-16 update statutory_documents DIRECTOR APPOINTED ELIZABETH KAREN WHITBY
2014-05-16 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD STEVENSON
2014-04-07 delete address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY UNITED KINGDOM GU9 9QH
2014-04-07 delete sic_code 55900 - Other accommodation
2014-04-07 insert address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY GU9 9QH
2014-04-07 insert sic_code 98000 - Residents property management
2014-04-07 update registered_address
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
2014-03-31 update statutory_documents 28/02/14 FULL LIST
2014-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GREGORY-CARLTON / 31/03/2014
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GREEN
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SNAPE
2014-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOYHURST PROPERTIES LIMITED
2013-11-19 update statutory_documents CORPORATE DIRECTOR APPOINTED LOYHURST PROPERTIES LIMITED
2013-11-07 delete address SILVER BIRCH OAKDENE ROAD GODALMING SURREY GU7 1QF
2013-11-07 insert address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY UNITED KINGDOM GU9 9QH
2013-11-07 update registered_address
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SILVER BIRCH OAKDENE ROAD GODALMING SURREY GU7 1QF
2013-10-03 update statutory_documents SECRETARY APPOINTED MS CLAIRE MCGURK
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN CLEMENT
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
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
2013-04-12 update statutory_documents SECOND FILING WITH MUD 28/02/13 FOR FORM AR01
2013-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-06 update statutory_documents 28/02/13 FULL LIST
2012-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-12 update statutory_documents 28/02/12 FULL LIST
2011-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-01 update statutory_documents 28/02/11 FULL LIST
2010-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-03 update statutory_documents 28/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BETTY GREEN / 02/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SOPHIA SNAPE / 02/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GREGORY-CARLTON / 02/03/2010
2009-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-12 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-05 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-02 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM: SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY. GU22 7UY
2006-01-11 update statutory_documents NEW SECRETARY APPOINTED
2006-01-11 update statutory_documents SECRETARY RESIGNED
2006-01-11 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-01-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-23 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-01-17 update statutory_documents NEW SECRETARY APPOINTED
2005-01-17 update statutory_documents SECRETARY RESIGNED
2004-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-15 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-25 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-03-20 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-04-01 update statutory_documents RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-12 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1997-08-21 update statutory_documents DIRECTOR RESIGNED
1997-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-17 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-04-15 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-02-24 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-12-01 update statutory_documents DIRECTOR RESIGNED
1994-12-01 update statutory_documents DIRECTOR RESIGNED
1994-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-19 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 FROM: FIDES HOUSE, 10 CHERTSEY ROAD, WOKING, SURREY GU21 5AQ
1992-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-05-29 update statutory_documents DIRECTOR RESIGNED
1992-05-29 update statutory_documents DIRECTOR RESIGNED
1992-05-29 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents DIRECTOR RESIGNED
1991-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-03-04 update statutory_documents DIRECTOR RESIGNED
1991-03-04 update statutory_documents 366A-252 21/02/91
1991-03-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/91
1990-07-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION