WILDBROOK PROPERTIES 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
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-12-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, 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
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MABER / 01/09/2020
2020-09-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN MABER / 01/09/2020
2020-08-09 delete address 4 4 BURRATON YARD POUNDBURY DORCHESTER DORSET ENGLAND DT1 3GR
2020-08-09 insert address 4 BURRATON YARD POUNDBURY DORCHESTER ENGLAND DT1 3GR
2020-08-09 update registered_address
2020-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 4 4 BURRATON YARD POUNDBURY DORCHESTER DORSET DT1 3GR ENGLAND
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2018-04-07 delete address SUITE 2 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3SB
2018-04-07 insert address 4 4 BURRATON YARD POUNDBURY DORCHESTER DORSET ENGLAND DT1 3GR
2018-04-07 update registered_address
2018-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE 2 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3SB
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2016-10-08 delete company_previous_name FCB 1179 LIMITED
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-09 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-06 update statutory_documents 09/07/15 FULL LIST
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
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address SUITE 2 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET UNITED KINGDOM DT1 3SB
2014-08-07 insert address SUITE 2 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3SB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-31 update statutory_documents 09/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-17 update statutory_documents 09/07/13 FULL LIST
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 sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-25 update statutory_documents 09/07/12 FULL LIST
2012-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 1 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MABER / 01/04/2012
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 09/07/11 FULL LIST
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 09/07/10 FULL LIST
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents TRANSFER OF MEM & ARTS
2007-02-05 update statutory_documents NEW SECRETARY APPOINTED
2007-02-05 update statutory_documents SECRETARY RESIGNED
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 4 EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE
2000-08-30 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-08-23 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-15 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents NC INC ALREADY ADJUSTED 29/04/97
1997-06-23 update statutory_documents SECT 89 29/04/97
1997-06-08 update statutory_documents £ NC 100/400000 29/04/97
1996-12-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents SECRETARY RESIGNED
1996-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents COMPANY NAME CHANGED FCB 1179 LIMITED CERTIFICATE ISSUED ON 26/09/96
1996-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION