TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANGING AGENTS
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROWLEY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-22 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS COOPER
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MASON
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR ASHRAY SHASTRY
2019-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PHELAN
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17 update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN ROWLEY
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09 delete sic_code 68320 - Management of real estate on a fee or contract basis
2017-01-09 insert sic_code 98000 - Residents property management
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-02-12 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-01-04 update statutory_documents 01/12/15 NO MEMBER LIST
2015-09-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-01 update statutory_documents 01/12/14 NO MEMBER LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD
2014-01-07 insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-04 update statutory_documents 01/12/13 NO MEMBER LIST
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-22 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1EE
2013-06-21 insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD
2013-06-21 update reg_address_care_of null => ALLIANCE MANAGING AGENTS
2013-06-21 update registered_address
2013-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SINCLAIR
2013-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHELAN / 12/02/2013
2012-12-03 update statutory_documents 01/12/12 NO MEMBER LIST
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE UNITED KINGDOM
2012-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANGING AGENTS
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED
2011-12-09 update statutory_documents 01/12/11 NO MEMBER LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BOWERS
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEMI OGUNSHAKIN
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR SINCLAIR
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SINCLAIR / 07/12/2010
2010-12-13 update statutory_documents 01/12/10 NO MEMBER LIST
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHELAN / 01/10/2009
2010-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS
2010-11-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DONNE / 01/04/2010
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLWORK
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEMI OLUWASEYI OGUNSHAKIN / 14/06/2010
2010-06-11 update statutory_documents DIRECTOR APPOINTED MR FEMI OLUWASEYI OGUNSHAKIN
2009-12-07 update statutory_documents 01/12/09 NO MEMBER LIST
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAYLIS / 01/10/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE BOWERS / 01/10/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLWORK / 01/10/2009
2009-12-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009
2009-11-12 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-26 update statutory_documents DIRECTOR APPOINTED MR JULIAN WILLIAM DONNE
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HERTS WD23 1AJ
2008-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08
2008-11-24 update statutory_documents DIRECTOR APPOINTED RICHARD WALLWORK
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-17 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ELIZABETH RACHEL ARMOUR LOGGED FORM
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DODSWORTH
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU
2008-05-13 update statutory_documents SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2008-05-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents DIRECTOR RESIGNED
2007-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06
2006-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-02-13 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/05
2005-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04
2004-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1DB
2004-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2003-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/03
2003-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM: LUTOMER HOUSE PRESTONS ROAD LONDON E14 9SB
2002-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/02
2002-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents DIRECTOR RESIGNED
2001-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00
2000-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents NEW SECRETARY APPOINTED
2000-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 9A FRIERN WATCH AVENUE LONDON N12 9NX
2000-03-17 update statutory_documents SECRETARY RESIGNED
2000-02-23 update statutory_documents DIRECTOR RESIGNED
2000-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/99
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 9A FRIERN WATCH AVENUE LONDON N12 9NX
1999-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/98
1999-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
1998-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW SECRETARY APPOINTED
1998-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/97
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-09 update statutory_documents SECRETARY RESIGNED
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-30 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/96
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
1995-12-19 update statutory_documents NEW SECRETARY APPOINTED
1995-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/95
1995-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-08 update statutory_documents NEW SECRETARY APPOINTED
1995-03-08 update statutory_documents SECRETARY RESIGNED
1995-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/94
1994-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION