DREW WHITE LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-09-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-11-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2019-03-21 => 2019-12-30
2019-02-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-21
2018-12-21 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-06-23 update number_of_registered_officers 3 => 4
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-08 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JEAN WHITE
2017-11-04 insert otherexecutives JULIE WHITE
2017-11-04 insert person ALEXANDRA JEAN WHITE
2017-11-04 insert person JULIE WHITE
2017-11-04 insert secretary ALEXANDRA JEAN WHITE
2017-11-04 update number_of_registered_officers 1 => 3
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-11 update statutory_documents DIRECTOR APPOINTED MISS JULIE WHITE
2017-08-11 update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA JEAN WHITE
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-08-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-07-29 update statutory_documents 16/06/16 FULL LIST
2016-04-07 delete otherexecutives PAULINE ROSEMARY ANDREW
2016-04-07 delete person PAULINE ROSEMARY ANDREW
2016-04-07 delete person THOMAS DAVID ANDREW
2016-04-07 delete secretary THOMAS DAVID ANDREW
2016-04-07 update number_of_registered_officers 4 => 1
2016-04-07 update personal_address This information is on record
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDREW
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS ANDREW
2016-02-13 update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 3507
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-01-07 delete address 19 WILLOW PARK AUGHTON ROAD BIRKDALE MERSEYSIDE PR8 2AG
2016-01-07 insert address 8 WATER LANE RAMSBOTTOM BURY LANCASHIRE ENGLAND BL0 0LU
2016-01-07 update registered_address
2016-01-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 19 WILLOW PARK AUGHTON ROAD BIRKDALE MERSEYSIDE PR8 2AG
2015-08-09 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-09 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-21 update statutory_documents 16/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-25 update statutory_documents 16/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 delete company_previous_name VERSELE PROPERTIES LIMITED
2013-07-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-28 delete otherexecutives EDNA WHITE
2013-06-28 delete otherexecutives JOHN GERARD WHITE
2013-06-28 delete person EDNA WHITE
2013-06-28 delete person JOHN GERARD WHITE
2013-06-28 insert otherexecutives RUSSELL PETER WHITE
2013-06-28 insert person RUSSELL PETER WHITE
2013-06-28 update number_of_registered_officers 5 => 4
2013-06-26 update statutory_documents 16/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR RUSSELL WHITE
2012-07-10 update statutory_documents 16/06/12 FULL LIST
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA WHITE
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 16/06/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 16/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA WHITE / 16/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD WHITE / 16/06/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06 update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29 update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22 update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-08 update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-03 update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-17 update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-09-15 update statutory_documents £ NC 100/5000 24/08/93
1993-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-09-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-15 update statutory_documents NC INC ALREADY ADJUSTED 24/08/93
1993-09-15 update statutory_documents ALTER MEM AND ARTS 24/08/93
1993-09-03 update statutory_documents COMPANY NAME CHANGED VERSELE PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/09/93
1993-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION