GEORGE WIMPEY NORTH MIDLANDS LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2021-06-03 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, 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
2020-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country MICHAEL ANDREW LONNON: ENGLAND => UNITED KINGDOM
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-09-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-09-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country MICHAEL ANDREW LONNON: UNITED KINGDOM => ENGLAND
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19 insert person KATHERINE ELIZABETH HINDMARSH
2017-01-19 insert secretary KATHERINE ELIZABETH HINDMARSH
2016-12-05 update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-09 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-09 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05 update statutory_documents 02/01/16 FULL LIST
2015-12-27 delete otherexecutives PETER ROBERT ANDREW
2015-12-27 delete person PETER ROBERT ANDREW
2015-11-05 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2015-03-10 update person_usual_residence_country PETER ROBERT ANDREW: UNITED KINGDOM => ENGLAND
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-15 update statutory_documents 02/01/15 FULL LIST
2014-12-03 delete otherexecutives DAVID EDWARD SMITH
2014-12-03 delete person DAVID EDWARD SMITH
2014-12-03 insert otherexecutives COLIN RICHARD CLAPHAM
2014-12-03 insert person COLIN RICHARD CLAPHAM
2014-12-03 insert secretary COLIN RICHARD CLAPHAM
2014-11-19 update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24 update statutory_documents 02/01/14 FULL LIST
2013-07-04 update person_usual_residence_country PETER ROBERT ANDREW: UK => UNITED KINGDOM
2013-06-30 update person_usual_residence_country PETER ROBERT ANDREW: UNITED KINGDOM => UK
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28 update statutory_documents 02/01/13 FULL LIST
2012-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26 update statutory_documents 02/01/12 FULL LIST
2012-01-23 update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
2012-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2011-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011
2011-02-18 update statutory_documents DIRECTOR APPOINTED DAVID EDWARD SMITH
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2011-01-06 update statutory_documents 02/01/11 FULL LIST
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
2010-02-18 update statutory_documents 02/01/10 FULL LIST
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2010-01-05 update statutory_documents 01/01/10 FULL LIST
2009-12-01 update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-06 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02 update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-01-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-05-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-09 update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2008-03-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-02-29 update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR
2008-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-23 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents NEW SECRETARY APPOINTED
2008-01-09 update statutory_documents SECRETARY RESIGNED
2007-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2006-04-13 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-08 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-17 update statutory_documents AUDITOR'S RESIGNATION
2003-01-15 update statutory_documents DIRECTOR RESIGNED
2003-01-15 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-08 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents COMPANY NAME CHANGED MIDLAND AND GENERAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/01/02
2001-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents NEW SECRETARY APPOINTED
2001-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 3 SHORTLANDS LONDON W6 8EZ
2001-07-09 update statutory_documents SECRETARY RESIGNED
2001-06-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-12 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03 update statutory_documents DIRECTOR RESIGNED
2000-01-31 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-05 update statutory_documents AUDITOR'S RESIGNATION
1998-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD
1998-05-24 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-25 update statutory_documents S386 DISP APP AUDS 17/07/97
1997-07-25 update statutory_documents ALTER MEM AND ARTS 17/07/97
1997-05-23 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-22 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-20 update statutory_documents NEW SECRETARY APPOINTED
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents SECRETARY RESIGNED
1996-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-22 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents AUDITOR'S RESIGNATION
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-23 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-19 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM. B4 6DD.
1993-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION