WESTBROOK CORPORATE FUNDING LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2021-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAUGHRAN
2020-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2019-08-20 update statutory_documents CESSATION OF PAUL GAUGHRAN AS A PSC
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAUGHRAN
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
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
2017-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-13 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-13 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-07-19 update statutory_documents 21/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-09-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-08-07 update statutory_documents 21/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-15 update statutory_documents 21/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 6522 - Other credit granting
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 64929 - Other credit granting n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16 update statutory_documents 21/06/12 FULL LIST
2012-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04 update statutory_documents 21/06/11 FULL LIST
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14 update statutory_documents 21/06/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JACKSON / 21/06/2010
2010-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-21 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-18 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-22 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-23 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-14 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-19 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 3 STATION CLOSE CONGRESBURY BRISTOL BS49 5EE
2001-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-14 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-10 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM: C/O ALLEN & PARTNERS SOLICITORS 5 PORTLAND SQUARE BRISTOL
1998-12-10 update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-30 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 1 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON AVON BS21 6UH
1996-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-06 update statutory_documents NEW SECRETARY APPOINTED
1995-04-24 update statutory_documents DIRECTOR RESIGNED
1995-04-24 update statutory_documents SECRETARY RESIGNED
1995-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/95
1994-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/94
1994-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-07 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents SECRETARY RESIGNED
1993-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION