WINGFIELD MANSIONS MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH WHEELER
2023-05-02 update statutory_documents DIRECTOR APPOINTED DR SARAH HELEN WILLIAMS
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, 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
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-27 update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HIGGINS
2020-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPHAM
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2018-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-08 update account_ref_month 3 => 12
2018-06-19 update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-12 update statutory_documents 31/03/16 NO MEMBER LIST
2016-01-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address FLAT 1, WINGFIELD MANSIONS 137 WINGFIELD RD STOKE PLYMOUTH DEVON ENGLAND PL3 4ER
2015-05-08 delete sic_code 81100 - Combined facilities support activities
2015-05-08 insert address FLAT 1, WINGFIELD MANSIONS 137 WINGFIELD RD STOKE PLYMOUTH DEVON PL3 4ER
2015-05-08 insert sic_code 98000 - Residents property management
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-02 update statutory_documents DIRECTOR APPOINTED MR TASSADAQUE HUSSAIN MALIK
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR TERENCE JAMES HIGGINS
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR MARTIN CLAPHAM
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK
2015-04-02 update statutory_documents 31/03/15 NO MEMBER LIST
2015-03-07 delete address FLAT 9, WINGFIELD MANSIONS 82 MOLESWORTH ROAD PLYMOUTH ENGLAND PL3 4DZ
2015-03-07 insert address FLAT 1, WINGFIELD MANSIONS 137 WINGFIELD RD STOKE PLYMOUTH DEVON ENGLAND PL3 4ER
2015-03-07 update registered_address
2015-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM FLAT 9, WINGFIELD MANSIONS 82 MOLESWORTH ROAD PLYMOUTH PL3 4DZ ENGLAND
2014-11-07 delete address FLAT 7 WINGFIELD MANSIONS 137 WINGFIELD ROAD PLYMOUTH DEVON PL3 4ER
2014-11-07 insert address FLAT 9, WINGFIELD MANSIONS 82 MOLESWORTH ROAD PLYMOUTH ENGLAND PL3 4DZ
2014-11-07 update registered_address
2014-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM FLAT 7 WINGFIELD MANSIONS 137 WINGFIELD ROAD PLYMOUTH DEVON PL3 4ER
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH UNSWORTH
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-30 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-06 update statutory_documents 31/03/14 NO MEMBER LIST
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS RAYNER
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-22 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-02 update statutory_documents 31/03/13 NO MEMBER LIST
2012-10-15 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-04 update statutory_documents 31/03/12 NO MEMBER LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-09 update statutory_documents 31/03/11 NO MEMBER LIST
2011-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPHAM
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents SAIL ADDRESS CREATED
2010-04-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-04-14 update statutory_documents 31/03/10 NO MEMBER LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH UNSWORTH / 09/12/2009
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAPHAM / 09/12/2009
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WOODCOCK / 09/12/2009
2010-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUIS PEVERIL RAYNER / 09/12/2009
2009-12-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-21 update statutory_documents 31/03/09 NO MEMBER LIST
2009-11-20 update statutory_documents 31/03/08 NO MEMBER LIST
2009-11-19 update statutory_documents 31/03/07 NO MEMBER LIST
2009-05-12 update statutory_documents DISS40 (DISS40(SOAD))
2009-05-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FLAT 1 WINGFIELD MANSIONS WINGFIELD ROAD PLYMOUTH DEVON PL3 3ER
2009-02-17 update statutory_documents FIRST GAZETTE
2008-06-17 update statutory_documents DIRECTOR APPOINTED GARETH UNSWORTH
2008-06-17 update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP WOODCOCK
2008-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE PARTRIDGE
2008-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAIRE HIGGINS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06
2005-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05
2005-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04
2003-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03
2003-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-07 update statutory_documents DIRECTOR RESIGNED
2002-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00
1999-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents ADOPT MEM AND ARTS 01/04/96
1996-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96
1996-04-17 update statutory_documents DIRECTOR RESIGNED
1996-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 7 THE CRESCENT PLYMOUTH PL1 3AG
1996-04-15 update statutory_documents DIRECTOR RESIGNED
1996-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-26 update statutory_documents NEW SECRETARY APPOINTED
1995-10-26 update statutory_documents SECRETARY RESIGNED
1995-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-12 update statutory_documents SECRETARY RESIGNED
1994-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION