14 WESTBOURNE TERRACE BAYSWATER LIMITED - History of Changes


DateDescription
2021-12-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2021-12-07 insert address 68 QUEENS GARDENS LONDON SURREY UNITED KINGDOM W2 3AH
2021-12-07 update registered_address
2021-12-02 update statutory_documents CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES
2021-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2021-09-13 update statutory_documents DIRECTOR APPOINTED DR MARTA MODELEWSKA
2021-09-13 update statutory_documents DIRECTOR APPOINTED MR KUNAL RAJVANSHI
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MING LAMPSON
2021-07-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2021-07-07 update accounts_next_due_date 2021-09-24 => 2022-09-24
2021-06-01 update statutory_documents 24/12/20 TOTAL EXEMPTION FULL
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2021-02-07 update accounts_next_due_date 2020-12-24 => 2021-09-24
2020-12-23 update statutory_documents 24/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-24 => 2020-12-24
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-10-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-09-24 update statutory_documents 24/12/18 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-03-14 delete otherexecutives GLENDEN CESAR KHEW
2019-03-14 delete person GLENDEN CESAR KHEW
2019-03-14 update number_of_registered_officers 5 => 4
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDEN KHEW
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-09-20 update statutory_documents 24/12/17 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-11-04 insert otherexecutives IAN CAMPBELL-SMITH
2017-11-04 insert person IAN CAMPBELL-SMITH
2017-11-04 update number_of_registered_officers 4 => 5
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-10-03 update statutory_documents DIRECTOR APPOINTED IAN CAMPBELL-SMITH
2017-09-22 update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL
2017-09-07 delete address BENTLEY HOUSE 4A DISRAELI ROAD LONDON ENGLAND SW15 2DS
2017-09-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2017-09-07 update registered_address
2017-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND
2017-08-08 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-07 delete address 9 SAVOY STREET LONDON ENGLAND WC2E 7EG
2017-05-07 insert address BENTLEY HOUSE 4A DISRAELI ROAD LONDON ENGLAND SW15 2DS
2017-05-07 update reg_address_care_of GORDON & CO => null
2017-05-07 update registered_address
2017-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM C/O GORDON & CO 9 SAVOY STREET LONDON WC2E 7EG ENGLAND
2016-07-07 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-07-07 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-13 update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL
2016-06-10 update statutory_documents 25/05/16 FULL LIST
2016-06-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY PROPERTY CONSULTING LTD / 20/12/2015
2016-06-07 delete address 22 LONG ACRE LONDON WC2E 9LY
2016-06-07 insert address 9 SAVOY STREET LONDON ENGLAND WC2E 7EG
2016-06-07 update registered_address
2016-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O GORDON & CO 22 LONG ACRE LONDON WC2E 9LY
2016-01-07 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2016-01-07 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-12-26 update statutory_documents DISS40 (DISS40(SOAD))
2015-12-23 update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL
2015-12-22 update statutory_documents FIRST GAZETTE
2015-06-07 delete address 22 LONG ACRE LONDON ENGLAND WC2E 9LY
2015-06-07 insert address 22 LONG ACRE LONDON WC2E 9LY
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-28 update statutory_documents 25/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-12-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-11-10 update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address 6 LONDON STREET LONDON W2 1HR
2014-09-07 insert address 22 LONG ACRE LONDON ENGLAND WC2E 9LY
2014-09-07 update registered_address
2014-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O GORDON & CO 6 LONDON STREET LONDON W2 1HR
2014-07-07 delete address 6 LONDON STREET LONDON UNITED KINGDOM W2 1HR
2014-07-07 insert address 6 LONDON STREET LONDON W2 1HR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-09 update statutory_documents 25/05/14 FULL LIST
2013-07-04 delete ceo IAN CAMPBELL SMITH
2013-07-04 delete otherexecutives IAN CAMPBELL SMITH
2013-07-04 delete person IAN CAMPBELL SMITH
2013-07-04 update number_of_registered_officers 5 => 4
2013-07-01 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-07-01 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-06-30 insert otherexecutives MING MIRANDA AMBER LAMPSON
2013-06-30 insert person MING MIRANDA AMBER LAMPSON
2013-06-30 update number_of_registered_officers 4 => 5
2013-06-29 insert otherexecutives GLENDEN CESAR KHEW
2013-06-29 insert person GLENDEN CESAR KHEW
2013-06-29 update number_of_registered_officers 3 => 4
2013-06-29 update person_usual_residence_country MIREILLE FAYE HUI LIN GASKING: GREAT BRITAIN => UNITED KINGDOM
2013-06-26 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-21 delete address COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address 6 LONDON STREET LONDON UNITED KINGDOM W2 1HR
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update reg_address_care_of null => GORDON & CO
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-03 update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL
2013-05-30 update statutory_documents 25/05/13 FULL LIST
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL SMITH
2012-11-07 update statutory_documents DIRECTOR APPOINTED MISS MING MIRANDA AMBER LAMPSON
2012-09-12 update statutory_documents DIRECTOR APPOINTED MR GLENDEN CESAR KHEW
2012-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR
2012-06-12 update statutory_documents 25/05/12 FULL LIST
2012-05-17 update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 25/05/11 FULL LIST
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD
2010-05-26 update statutory_documents 25/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE FAYE HUI LIN GASKING / 25/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WOOD / 25/05/2010
2010-05-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY PROPERTY CONSULTING LTD / 25/05/2010
2010-04-28 update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-06 update statutory_documents DIRECTOR APPOINTED MIREILLE FAYE HUI LIN GASKING
2008-08-06 update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL
2008-05-27 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents NEW SECRETARY APPOINTED
2006-02-14 update statutory_documents SECRETARY RESIGNED
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-11-03 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents SECRETARY RESIGNED
2004-12-16 update statutory_documents NEW SECRETARY APPOINTED
2004-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-05-18 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents NEW SECRETARY APPOINTED
2002-06-14 update statutory_documents SECRETARY RESIGNED
2002-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-06-06 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
2001-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-03 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents NEW SECRETARY APPOINTED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents SECRETARY RESIGNED
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-07-04 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-08 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
1998-07-14 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
1997-08-13 update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
1996-07-24 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1995-07-17 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
1994-06-17 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 24/06 TO 24/12
1994-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 95 WESTERN ROAD HOVE EAST SUSSEX BN3 1FA
1994-03-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06
1993-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION