14 WILLOUGHBY ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, 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
2019-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-04 update personal_address This information is on record
2017-04-26 delete address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES
2017-04-26 insert address THE OFFICE GUNSFIELD LODGE COMPTONS DRIVE ROMSEY HAMPSHIRE ENGLAND SO51 6ES
2017-04-26 update reg_address_care_of TPS ESTATES (MANAGEMENT LTD => null
2017-04-26 update registered_address
2017-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O TPS ESTATES (MANAGEMENT LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-07 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-03-07 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-02-16 update statutory_documents 11/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-03-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-02-11 update statutory_documents 11/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete company_previous_name ASHBERRY FRUIT COMPANY LIMITED
2014-03-07 delete address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6ES
2014-03-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2014-03-07 insert address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-03-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-02-11 update statutory_documents 11/02/14 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
2013-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 insert sic_code 98000 - Residents property management
2013-06-25 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-06-25 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-06-25 delete company_previous_name DEWCREST LIMITED
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
2013-02-13 update statutory_documents 11/02/13 FULL LIST
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE UNITED KINGDOM
2012-05-14 update statutory_documents SECRETARY APPOINTED NIGEL CROSS
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED
2012-03-05 update statutory_documents 11/02/12 FULL LIST
2011-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-25 update statutory_documents 11/02/11 FULL LIST
2010-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-23 update statutory_documents 11/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOOCOCK / 01/10/2009
2010-02-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-03-09 update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-25 update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM: C/O TALBOT SCOTT 15 HALF MOON STREET LONDON W1J 7AT
2007-04-23 update statutory_documents NEW SECRETARY APPOINTED
2007-04-23 update statutory_documents SECRETARY RESIGNED
2007-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01 update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-27 update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-22 update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-11 update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-02 update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-21 update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-18 update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-23 update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-12 update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-03-07 update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-03-14 update statutory_documents NEW SECRETARY APPOINTED
1995-03-13 update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-11-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/93
1994-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents COMPANY NAME CHANGED ASHBERRY FRUIT COMPANY LIMITED CERTIFICATE ISSUED ON 20/05/94
1994-05-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/94
1994-05-05 update statutory_documents RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/93
1993-03-05 update statutory_documents COMPANY NAME CHANGED DEWCREST LIMITED CERTIFICATE ISSUED ON 08/03/93
1993-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION