WOODHOUSE LODGE MANAGEMENT LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-06-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-12 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GREENSMITH / 20/11/2017
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-04 update personal_address This information is on record
2017-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-07 delete address 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG
2017-05-07 insert address 9 RODNEY GARDENS PINNER ENGLAND HA5 2RT
2017-05-07 update registered_address
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-07-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-06-03 update statutory_documents 06/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-10 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-10 delete address 12 OLD HATCH MANOR RUISLIP MIDDLESEX ENGLAND HA4 8QG
2015-07-10 insert address 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-07-10 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-06-02 update statutory_documents 06/05/15 FULL LIST
2014-12-07 delete address 1 WINNINGTON ROAD LONDON N2 0TP
2014-12-07 insert address 12 OLD HATCH MANOR RUISLIP MIDDLESEX ENGLAND HA4 8QG
2014-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-07 update registered_address
2014-12-03 update personal_address This information is on record
2014-11-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1 WINNINGTON ROAD LONDON N2 0TP
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-26 update statutory_documents 06/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-08 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-08 update statutory_documents 06/05/13 FULL LIST
2012-12-19 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-05-16 update statutory_documents 06/05/12 FULL LIST
2011-12-20 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-05-15 update statutory_documents 06/05/11 FULL LIST
2011-01-20 update statutory_documents DIRECTOR APPOINTED PHILIPPA GREENSMITH
2011-01-13 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA TYLER
2010-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS
2010-05-07 update statutory_documents 06/05/10 FULL LIST
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JAMES GENTSCH / 02/10/2009
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN REYNOLDS / 02/10/2009
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MABEL TYLER / 02/10/2009
2009-12-03 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-05-12 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents DIRECTOR APPOINTED PAUL BENJAMIN REYNOLDS
2008-12-22 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-12-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MEADE
2008-05-06 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-08 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-08 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-25 update statutory_documents RETURN MADE UP TO 06/05/05; CHANGE OF MEMBERS
2005-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-19 update statutory_documents RETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS
2003-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01 update statutory_documents DIRECTOR RESIGNED
2003-05-17 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-31 update statutory_documents RETURN MADE UP TO 06/05/02; CHANGE OF MEMBERS
2001-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-07 update statutory_documents RETURN MADE UP TO 06/05/01; CHANGE OF MEMBERS
2000-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-23 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-24 update statutory_documents RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS
1998-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-12 update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-05-15 update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents NEW SECRETARY APPOINTED
1996-01-03 update statutory_documents SECRETARY RESIGNED
1996-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/95
1995-05-17 update statutory_documents RETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS
1995-01-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/94
1994-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-12 update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 21 WOODHOUSE LODGE WOODHOUSE EAVES EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 DNF
1993-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION