WESTMINSTER GARDENS (WHITEHALL ROAD NO.1) LIMITED - History of Changes


DateDescription
2023-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-09-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY SUSAN WARD / 14/08/2019
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-12 update statutory_documents DIRECTOR APPOINTED MR ADAM RABIN
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-20 update statutory_documents 05/08/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-19 update statutory_documents 05/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-02-04 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update account_ref_day 4 => 31
2013-09-06 update account_ref_month 2 => 12
2013-09-06 update accounts_next_due_date 2014-11-04 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 08/06/2012
2013-09-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MARSDEN / 08/06/2012
2013-08-30 update statutory_documents CURRSHO FROM 04/02/2014 TO 31/12/2013
2013-08-19 update statutory_documents 05/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-02-04 => 2013-02-04
2013-07-02 update accounts_next_due_date 2013-11-04 => 2014-11-04
2013-06-27 update statutory_documents 04/02/13 TOTAL EXEMPTION SMALL
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 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2012-09-25 update statutory_documents 05/08/12 FULL LIST
2012-05-01 update statutory_documents 04/02/12 TOTAL EXEMPTION SMALL
2011-09-01 update statutory_documents 05/08/11 FULL LIST
2011-04-27 update statutory_documents 04/02/11 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 05/08/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE JACOBS / 31/12/2009
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 31/12/2009
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEE YOW / 31/12/2009
2010-04-06 update statutory_documents 04/02/10 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 01/01/2009
2009-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MARSDEN / 01/01/2009
2009-08-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-13 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents 04/02/09 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 80 WESTMINSTER GARDENS CHINGFORD LONDON E4 6ER
2008-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DALE JACOBS
2008-08-27 update statutory_documents 04/02/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 16/06/2007
2008-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MARSDEN / 19/06/2007
2008-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/07
2007-09-12 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents NEW SECRETARY APPOINTED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents SECRETARY RESIGNED
2007-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05
2007-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/06
2006-08-18 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-19 update statutory_documents RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS
2003-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/03
2003-08-28 update statutory_documents RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS
2002-09-19 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/02
2002-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9EQ
2001-08-29 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/01
2000-08-11 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/00
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/99
1999-10-06 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 77 WESTMINSTER GARDENS WHITEHALL ROAD LONDON E4 6ER
1999-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-12-23 update statutory_documents NEW SECRETARY APPOINTED
1998-12-23 update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/98
1998-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents DIRECTOR RESIGNED
1998-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-16 update statutory_documents DIRECTOR RESIGNED
1997-12-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/97
1997-09-22 update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1997-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-15 update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/96
1995-12-04 update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-11-21 update statutory_documents NEW SECRETARY APPOINTED
1995-11-21 update statutory_documents SECRETARY RESIGNED
1995-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/95
1994-08-24 update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/94
1994-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 77 WESTMINSTER GARDENS LONDON E4 6ER
1993-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-09 update statutory_documents RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents DIRECTOR RESIGNED
1993-07-25 update statutory_documents DIRECTOR RESIGNED
1993-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents NEW SECRETARY APPOINTED
1993-06-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/93
1992-09-02 update statutory_documents RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 04/02
1992-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-24 update statutory_documents £ NC 100/1000 20/09/91
1991-10-24 update statutory_documents NC INC ALREADY ADJUSTED 20/09/91
1991-10-17 update statutory_documents COMPANY NAME CHANGED LOCALASSIGN PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/10/91
1991-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-16 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-16 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION