WHITECLIFF DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-11-14 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED
2023-11-06 update statutory_documents CESSATION OF LAND SECURITIES DEVELOPMENT LIMITED AS A PSC
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27 update statutory_documents DIRECTOR APPOINTED LEIGH MCCAVENY
2022-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-02-08 delete company_previous_name THAMESIDE PROJECTS LIMITED
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20 delete sic_code 41100 - Development of building projects
2019-06-20 insert sic_code 99999 - Dormant Company
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-08-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
2018-01-03 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MILES
2017-10-07 delete company_previous_name BRIDGEHEAD PROPERTY COMPANY LIMITED
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/06/2017
2017-06-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/06/2017
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES DEVELOPMENT LIMITED
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI
2017-03-10 update statutory_documents DIRECTOR APPOINTED LOUISE MILLER
2017-02-10 delete address 5 STRAND LONDON WC2N 5AF
2017-02-10 insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL
2017-02-10 update registered_address
2017-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017
2017-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF
2017-01-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017
2017-01-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017
2017-01-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017
2016-07-08 update returns_last_madeup_date 2015-06-29 => 2016-06-21
2016-07-08 update returns_next_due_date 2016-07-27 => 2017-07-19
2016-06-29 update statutory_documents 21/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-13 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-22 update statutory_documents 29/06/15 FULL LIST
2015-04-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-16 update statutory_documents 29/06/14 FULL LIST
2014-04-09 update statutory_documents AUDITOR'S RESIGNATION
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-29 update statutory_documents 29/06/13 FULL LIST
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-08-28 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-09-25 => 2013-07-27
2013-03-20 update statutory_documents CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
2012-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-18 update statutory_documents 29/06/12 FULL LIST
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
2011-08-31 update statutory_documents 28/08/11 FULL LIST
2011-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-01 update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
2011-06-01 update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2010-10-06 update statutory_documents 28/08/10 FULL LIST
2010-10-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/07/2010
2010-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21 update statutory_documents DISS REQUEST WITHDRAWN
2009-10-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-09-28 update statutory_documents APPLICATION FOR STRIKING-OFF
2009-09-11 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
2009-02-17 update statutory_documents DIRECTOR APPOINTED PETER MAXWELL DUDGEON
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PYLE
2008-09-19 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CLEARY
2007-09-18 update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19 update statutory_documents DIRECTOR RESIGNED
2007-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-18 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2003-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-03 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-28 update statutory_documents AUDITOR'S RESIGNATION
2003-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-09-13 update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2001-06-07 update statutory_documents SECRETARY RESIGNED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW SECRETARY APPOINTED
2001-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX
2001-04-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01
2001-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-17 update statutory_documents COMPANY NAME CHANGED THAMESIDE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/01/01
2001-01-09 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents DIRECTOR RESIGNED
2000-09-11 update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-03-03 update statutory_documents NEW SECRETARY APPOINTED
2000-03-03 update statutory_documents SECRETARY RESIGNED
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-21 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-20 update statutory_documents ALTER MEM AND ARTS 31/12/98
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-02 update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-09-24 update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-23 update statutory_documents DIRECTOR RESIGNED
1997-09-23 update statutory_documents DIRECTOR RESIGNED
1997-09-12 update statutory_documents COMPANY NAME CHANGED BRIDGEHEAD PROPERTY COMPANY LIMI TED CERTIFICATE ISSUED ON 15/09/97
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-28 update statutory_documents NEW SECRETARY APPOINTED
1997-06-28 update statutory_documents SECRETARY RESIGNED
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents NEW SECRETARY APPOINTED
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-03-17 update statutory_documents SECRETARY RESIGNED
1996-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1996-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-15 update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-08-02 update statutory_documents ADOPT MEM AND ARTS 01/08/95
1994-11-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-28 update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents NEW SECRETARY APPOINTED
1994-04-19 update statutory_documents SECRETARY RESIGNED
1993-09-12 update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-01-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-09-16 update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1991-09-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-09-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/08/91
1991-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION