WORTHING WASH AND HEEL LIMITED - History of Changes


DateDescription
2020-03-07 delete address 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2020-03-07 insert address 3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA
2020-03-07 update company_status Active => Liquidation
2020-03-07 update registered_address
2020-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2020-02-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-02-25 update statutory_documents SPECIAL RESOLUTION TO WIND UP
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
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
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 => 2019-12-31
2018-11-01 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-07-08 update num_mort_outstanding 1 => 0
2018-07-08 update num_mort_satisfied 0 => 1
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-12-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
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
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-09-09 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-08-11 update statutory_documents 06/07/15 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
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-10-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-09-12 update statutory_documents 06/07/14 FULL LIST
2014-04-09 update statutory_documents DIVIDE CAPITAL AND RECLASSIFY SHARES 31/10/2013
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 delete sic_code 95230 - Repair of footwear and leather goods
2013-09-06 insert sic_code 96010 - Washing and (dry-)cleaning of textile and fur products
2013-09-06 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-09-06 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-08-27 update statutory_documents 06/07/13 FULL LIST
2013-06-28 update person_usual_residence_country CHRISTOPHER ALAN PHILLIP TOWNEND: UNITED KINGDOM => ENGLAND
2013-06-22 delete address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW
2013-06-22 insert address 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2013-06-22 update registered_address
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5271 - Repair boots, shoes, leather goods
2013-06-21 insert sic_code 95230 - Repair of footwear and leather goods
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2012-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW
2012-07-06 update statutory_documents 06/07/12 FULL LIST
2012-06-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE TOWNEND
2011-09-12 update statutory_documents 06/07/11 FULL LIST
2010-09-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-25 update statutory_documents 06/07/10 FULL LIST
2009-11-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN PHILLIP TOWNEND / 28/10/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE TOWNEND / 28/10/2009
2009-07-21 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-02 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents NEW SECRETARY APPOINTED
2005-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-09 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-13 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-12 update statutory_documents RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS
2003-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-12 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-10 update statutory_documents RETURN MADE UP TO 06/07/01; NO CHANGE OF MEMBERS
2001-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-21 update statutory_documents S366A DISP HOLDING AGM 04/08/00
2000-07-24 update statutory_documents RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS
2000-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-25 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-21 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23 update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 5 NORTHCOTE ROAD BOGNOR REGIS WEST SUSSEX
1995-07-12 update statutory_documents DIRECTOR RESIGNED
1995-07-12 update statutory_documents SECRETARY RESIGNED
1995-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION