WILLOW TREE LODGE MANAGEMENT CO. LTD - History of Changes


DateDescription
2023-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-09-25 update statutory_documents SECRETARY APPOINTED MR CHRIS CHRISTOFI
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-07-07 delete address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF
2023-07-07 insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF
2023-07-07 update registered_address
2023-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD HERTS WD19 5EF ENGLAND
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-27 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE BELL / 06/09/2021
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUSSAN REYNOLDS / 06/09/2021
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-08-07 delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ
2021-08-07 insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF
2021-08-07 update registered_address
2021-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-02 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-20 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-09 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-22 update statutory_documents 30/07/15 FULL LIST
2015-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUSSAN REYNOLDS / 03/08/2015
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX ENGLAND HA6 3DZ
2014-09-07 insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-08-07 update statutory_documents 30/07/14 FULL LIST
2014-02-07 delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2014-02-07 insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX ENGLAND HA6 3DZ
2014-02-07 update registered_address
2014-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2013-11-07 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-11-07 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-10-16 update statutory_documents 30/07/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
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
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2012-10-10 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 30/07/12 FULL LIST
2012-07-13 update statutory_documents DIRECTOR APPOINTED MRS SOUSSAN REYNOLDS
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KATZ
2011-11-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-10 update statutory_documents 30/07/11 FULL LIST
2011-03-15 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-09-10 update statutory_documents 30/07/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN KATZ / 30/07/2010
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE BELL
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVER
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUSHAL KOTHARI
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEEL GOR
2009-10-02 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-10 update statutory_documents DIRECTOR APPOINTED MR STUART BRIAN KATZ
2009-09-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CATCHICK
2009-09-10 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN SILVER
2009-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SILVER
2009-04-17 update statutory_documents SECRETARY APPOINTED SHEEL SHISHIR GOR
2009-04-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL SILVER
2008-12-02 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART KATZ
2008-04-09 update statutory_documents DIRECTOR APPOINTED KUSHAL KOTHARI
2007-11-15 update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-26 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-13 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-27 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-14 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-07 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB
1999-08-02 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-14 update statutory_documents RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS
1998-02-09 update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-06 update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 34 EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LN
1996-05-09 update statutory_documents NEW SECRETARY APPOINTED
1996-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 89 HIGH STREET RUISLIP MIDDLESEX HA4 8JB
1996-04-17 update statutory_documents SECRETARY RESIGNED
1996-02-17 update statutory_documents DIRECTOR RESIGNED
1996-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-04 update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-27 update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-05-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
1994-02-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents RETURN MADE UP TO 30/07/93; CHANGE OF MEMBERS
1993-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM: FLAT 4 WILLOWTREE LODGE 19 EASTBURY AVENUE NORTHWOOD MIDDLESEX
1993-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-01-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92
1992-11-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-10 update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1991-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION