WHITE LUND MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-19 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
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO 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
2019-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-13 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-03-13 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-25 update statutory_documents 18/01/16 FULL LIST
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
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-19 update statutory_documents 18/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-27 update statutory_documents 18/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-22 update statutory_documents 18/01/13 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-24 update statutory_documents 18/01/12 FULL LIST
2011-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01 update statutory_documents 18/01/11 FULL LIST
2010-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-19 update statutory_documents 18/01/10 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT COLE / 19/01/2010
2010-01-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 19/01/2010
2010-01-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 19/01/2010
2010-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-21 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-30 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-18 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-10 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-25 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-11 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-03 update statutory_documents NEW SECRETARY APPOINTED
2002-10-03 update statutory_documents SECRETARY RESIGNED
2002-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM: HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG
2002-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-31 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: NORWOOD HOUSE 3RD FLOOR 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE
2001-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-11 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-07-11 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2001-07-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-07-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-01 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-14 update statutory_documents DIRECTOR RESIGNED
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-25 update statutory_documents DIRECTOR RESIGNED
2000-01-24 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-09 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1999-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-02-15 update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-09 update statutory_documents NEW SECRETARY APPOINTED
1998-09-08 update statutory_documents SECRETARY RESIGNED
1998-01-22 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 8-9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
1997-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM: FOWLER HOLLOWAY & YATES 11 PRINCE ALBERT ST BRIGHTON E SUSSEX BN1 1JH
1997-02-18 update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-12 update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-13 update statutory_documents DIRECTOR RESIGNED
1995-06-13 update statutory_documents DIRECTOR RESIGNED
1995-01-23 update statutory_documents RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/94
1994-01-20 update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents DIRECTOR RESIGNED
1993-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-24 update statutory_documents SECRETARY RESIGNED
1993-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION