WHITTLESTONE LTD. - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2023-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-09-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2023-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ODELL / 03/08/2023
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS ODELL / 03/08/2023
2023-05-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ODELL / 27/11/2022
2023-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS ODELL / 06/04/2016
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BRAZELL
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN BRAZELL
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ODELL
2023-01-18 update statutory_documents DIRECTOR APPOINTED WILLIAM LEO ODELL
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-09 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-04 update statutory_documents 06/08/15 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
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-10-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-09 update statutory_documents 06/08/14 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
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-15 update statutory_documents 06/08/13 FULL LIST
2013-06-25 update num_mort_charges 3 => 4
2013-06-25 update num_mort_outstanding 3 => 4
2013-06-25 update num_mort_charges 4 => 6
2013-06-25 update num_mort_satisfied 0 => 2
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
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-21 update statutory_documents 06/08/12 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents 06/08/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 06/08/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ODELL / 06/08/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERIC BRAZELL / 06/08/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ODELL / 06/08/2010
2009-10-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-08 update statutory_documents RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-02 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03 update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-26 update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-03 update statutory_documents RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-12 update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-05-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION