WINDSOR LODGE (HOVE) LIMITED - History of Changes


DateDescription
2021-01-04 update statutory_documents SECRETARY APPOINTED MR JACOB JUSTIN SOLOMON
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BEAL
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AULT
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BEAL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-10-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-27 update statutory_documents DIRECTOR APPOINTED MR JUSTYN RICHARD ALEXANDER WILLIAMS
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-25 update statutory_documents DIRECTOR APPOINTED MS CAROLINE GRACE KEEN
2019-10-10 update statutory_documents DIRECTOR APPOINTED MR JACOB JUSTIN SOLOMON
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives JOHN LAWRENSON
2019-03-14 delete person JOHN LAWRENSON
2019-03-14 update number_of_registered_officers 6 => 5
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENSON
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
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
2018-10-04 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 18
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 update person_usual_residence_country GEOFFREY RONALD SMITH: ENGLAND => UNITED KINGDOM
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2015-12-27 delete otherexecutives ALISON JANE BEAL
2015-12-27 insert secretary ALISON JANE BEAL
2015-12-27 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2015-12-27 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2015-11-09 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-09 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-14 update statutory_documents 26/09/15 FULL LIST
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BEAL / 26/09/2015
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY AULT / 26/09/2015
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENSON / 26/09/2015
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SANDERS / 26/09/2015
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD SMITH / 26/09/2015
2015-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE BEAL / 26/09/2015
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-20 delete otherexecutives ALISON JANE BEAL
2015-08-20 insert secretary ALISON JANE BEAL
2015-08-20 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2015-08-20 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2015-03-10 delete otherexecutives ALISON JANE BEAL
2015-03-10 insert secretary ALISON JANE BEAL
2015-03-10 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2015-03-10 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2014-12-03 delete otherexecutives ALISON JANE BEAL
2014-12-03 insert secretary ALISON JANE BEAL
2014-12-03 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2014-12-03 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-16 update statutory_documents 26/09/14 FULL LIST
2014-10-10 delete otherexecutives ALISON JANE BEAL
2014-10-10 insert secretary ALISON JANE BEAL
2014-10-10 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2014-10-10 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
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
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete otherexecutives ALISON JANE BEAL
2014-08-07 insert secretary ALISON JANE BEAL
2014-08-07 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2014-08-07 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2014-06-08 delete otherexecutives ALISON JANE BEAL
2014-06-08 insert secretary ALISON JANE BEAL
2014-06-08 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2014-06-08 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2014-03-08 delete otherexecutives ALISON JANE BEAL
2014-03-08 insert secretary ALISON JANE BEAL
2014-03-08 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2014-03-08 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2013-11-13 delete otherexecutives ALISON JANE BEAL
2013-11-13 insert secretary ALISON JANE BEAL
2013-11-13 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2013-11-13 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-23 update statutory_documents 26/09/13 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
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-11 delete otherexecutives ALISON JANE BEAL
2013-09-11 insert secretary ALISON JANE BEAL
2013-09-11 update person_appointment ALISON JANE BEAL: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-20} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-02-21}
2013-09-11 update person_title ALISON JANE BEAL: MULTI-LEVEL MARKETING EXECUTIV; Director => SECRETARY; Company Secretary
2013-07-04 update person_usual_residence_country GEOFFREY RONALD SMITH: UK => ENGLAND
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
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
2012-10-10 update statutory_documents 26/09/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 26/09/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents 26/09/10 FULL LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BEAL / 26/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY AULT / 26/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENSON / 26/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SANDERS / 26/09/2010
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 26/09/09 FULL LIST
2008-11-27 update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-22 update statutory_documents RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 26/09/06; CHANGE OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17 update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-10 update statutory_documents RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05 update statutory_documents RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS
2003-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents DIRECTOR RESIGNED
2002-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-02 update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-27 update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08 update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 19 NORTON ROAD HOVE EAST SUSSEX BN3 3BR
1998-10-13 update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW SECRETARY APPOINTED
1998-04-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-11-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-02 update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-02 update statutory_documents DIRECTOR RESIGNED
1995-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20 update statutory_documents AUDITOR'S RESIGNATION
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-03 update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1993-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-05 update statutory_documents RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-01 update statutory_documents RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 19 NORTON ROAD HOVE EAST SUSSEX BN3 3BR
1991-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION