YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH 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
2020-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
2020-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO 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
2018-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 insert otherexecutives MICHAEL LEE ANSELL
2018-06-23 insert person MICHAEL LEE ANSELL
2018-06-23 insert person SUSAN GANDAR
2018-06-23 insert secretary SUSAN GANDAR
2018-06-23 update number_of_registered_officers 4 => 6
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE ANSELL
2018-03-29 update statutory_documents SECRETARY APPOINTED MRS SUSAN GANDAR
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-14 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-03-03 update statutory_documents 25/02/16 FULL LIST
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20 insert otherexecutives ROBERT METCALFE
2015-08-20 insert person ROBERT METCALFE
2015-08-20 update number_of_registered_officers 3 => 4
2015-05-08 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-08 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-10 update statutory_documents 25/02/15 FULL LIST
2015-03-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT METCALFE
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 delete address CORNER HOUSE CROSS ROADS GREAT BOOKHAM SURREY KT23 4DF
2014-03-08 insert address 43 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AD
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-03-08 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM CORNER HOUSE CROSS ROADS GREAT BOOKHAM SURREY KT23 4DF
2014-02-26 update statutory_documents 25/02/14 FULL LIST
2013-11-13 delete otherexecutives GERALD BOWEN
2013-11-13 delete person GERALD BOWEN
2013-11-13 update number_of_registered_officers 4 => 3
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
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BOWEN
2013-07-04 delete otherexecutives DAVID RICHARD SAYERS
2013-07-04 delete person DAVID RICHARD SAYERS
2013-07-04 insert otherexecutives GERALD BOWEN
2013-07-04 insert otherexecutives JEAN MACPHEE
2013-07-04 insert person GERALD BOWEN
2013-07-04 insert person JEAN MACPHEE
2013-07-04 update number_of_registered_officers 3 => 4
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
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
2013-04-17 update statutory_documents DIRECTOR APPOINTED MR GERALD BOWEN
2013-04-17 update statutory_documents DIRECTOR APPOINTED MRS JEAN MACPHEE
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS
2013-03-09 update statutory_documents 25/02/13 FULL LIST
2012-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27 update statutory_documents 25/02/12 FULL LIST
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06 update statutory_documents 25/02/11 FULL LIST
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AYRES
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26 update statutory_documents 25/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SAYERS / 10/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES AYRES / 10/02/2010
2009-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23 update statutory_documents DIRECTOR APPOINTED DAVID RICHARD SAYERS
2009-02-28 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-16 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-23 update statutory_documents NEW SECRETARY APPOINTED
2004-03-23 update statutory_documents SECRETARY RESIGNED
2004-03-23 update statutory_documents SECRETARY RESIGNED
2004-03-23 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-24 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-03-21 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents DIRECTOR RESIGNED
1999-03-01 update statutory_documents RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS
1999-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-11 update statutory_documents NEW SECRETARY APPOINTED
1999-02-11 update statutory_documents SECRETARY RESIGNED
1998-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-03 update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-10 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1997-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 8 YEW PLACE OATLANDS CHASE WEYBRIDGE SURREY KT13 9RZ
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents NEW SECRETARY APPOINTED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents SECRETARY RESIGNED
1996-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/96 FROM: BERKELEY HOUSE 68 BAKER STREET WEYBRIDGE SURREY
1996-07-21 update statutory_documents DIRECTOR RESIGNED
1996-07-21 update statutory_documents DIRECTOR RESIGNED
1996-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-21 update statutory_documents NEW SECRETARY APPOINTED
1996-07-21 update statutory_documents SECRETARY RESIGNED
1996-03-27 update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-01-28 update statutory_documents DIRECTOR RESIGNED
1996-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-13 update statutory_documents S366A DISP HOLDING AGM 31/12/94
1994-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-07 update statutory_documents S366A DISP HOLDING AGM 20/04/94
1994-06-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/94
1994-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-27 update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-11 update statutory_documents DIRECTOR RESIGNED
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents NEW SECRETARY APPOINTED
1993-03-11 update statutory_documents SECRETARY RESIGNED
1993-02-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION