WELLINGTON CRESCENT (NO.8) RAMSGATE LIMITED - History of Changes


DateDescription
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-30 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-09-22 => 2015-08-17
2015-09-08 update returns_next_due_date 2015-10-20 => 2016-09-14
2015-08-17 update statutory_documents 17/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-16 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-10 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-11-24 => 2014-09-22
2014-10-07 update returns_next_due_date 2014-12-22 => 2015-10-20
2014-09-25 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARGARET KHAN
2014-09-25 update statutory_documents 22/09/14 FULL LIST
2014-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COBB
2013-12-07 delete address FLAT 1 8 WELLINGTON CRESCENT RAMSGATE KENT CT11 8JL
2013-12-07 insert address MEWS COTTAGE 37A BLACKHEATH ROAD LONDON SE10 8PE
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-08-10 => 2013-11-24
2013-12-07 update returns_next_due_date 2013-09-07 => 2014-12-22
2013-11-25 update statutory_documents 24/11/13 FULL LIST
2013-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM FLAT 1 8 WELLINGTON CRESCENT RAMSGATE KENT CT11 8JL
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
2013-06-22 update returns_last_madeup_date 2011-10-11 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-04-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents 10/08/12 FULL LIST
2012-04-23 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROWLAND THOMAS PAGE
2011-12-06 update statutory_documents 11/10/11 FULL LIST
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES DALEY / 04/12/2011
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WESTON MILLER / 03/12/2011
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT COBB / 03/12/2011
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANTOINETTE DOWNING / 04/12/2011
2011-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ANTOINETTE DOWNING / 04/12/2011
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DUNN
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-26 update statutory_documents 10/08/10 FULL LIST
2009-06-06 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-20 update statutory_documents DIRECTOR APPOINTED JASON DUNN
2009-05-20 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR TAIWO ADEDEJI LOGGED FORM
2009-05-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAIIWO ADEDEJI
2008-12-31 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-21 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-15 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-07 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07 update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-23 update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21 update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25 update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27 update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-13 update statutory_documents RETURN MADE UP TO 26/02/96; CHANGE OF MEMBERS
1996-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 20 STAR HILL ROCHESTER KENT ME1 1UU
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-27 update statutory_documents DIRECTOR RESIGNED
1995-10-27 update statutory_documents SECRETARY RESIGNED
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-29 update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-12 update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1994-03-10 update statutory_documents 882R SUB SHARES
1994-01-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1993-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION