WASAFIRI LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME GODDEN
2023-11-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-07 update statutory_documents DIRECTOR APPOINTED MS ESME DORA GODDEN
2023-11-07 update statutory_documents SECRETARY APPOINTED DR ELIZABETH GEORGINA ROBERTSON
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME GODDEN
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
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
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMESH GUNESEKERA
2022-12-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents DIRECTOR APPOINTED MISS ESME DORA GODDEN
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SIDNEY
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ATTREE
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY SLIGHT
2022-02-23 update statutory_documents DIRECTOR APPOINTED DR FLORIAN STADTLER
2022-02-23 update statutory_documents DIRECTOR APPOINTED DR KAVITA BHANOT
2022-02-23 update statutory_documents DIRECTOR APPOINTED MISS KIMBERLY NATASHA MCINTOSH
2022-02-23 update statutory_documents DIRECTOR APPOINTED MS CAROL SIDNEY
2022-01-28 update statutory_documents DIRECTOR APPOINTED DR YVONNE KIM BATTLE-FELTON
2022-01-28 update statutory_documents DIRECTOR APPOINTED MR RISHI DASTIDAR
2022-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA UNWIN
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME GODDEN
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETE AYRTON
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHEILA NASTA
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA MCWATT
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSHEILA NASTA
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-08-18 update statutory_documents DIRECTOR APPOINTED DR JULIANA MENSAH
2021-08-17 update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE ATTREE
2021-07-10 update statutory_documents ADOPT ARTICLES 08/04/2021
2021-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DONNELL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 update statutory_documents DIRECTOR APPOINTED MS VICTORIA UNWIN
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
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-04 update statutory_documents DIRECTOR APPOINTED MISS ESME DORA GODDEN
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVIT MEHTA
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ARTHURS
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALACHI MCINTOSH
2019-03-07 delete address 6 DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2019-03-07 insert address WASAFIRI, QUEEN MARY UNIVERSITY OF LONDON SCHOOL OF ENGLISH AND DRAMA MILE END ROAD LONDON ENGLAND E1 4NS
2019-03-07 update registered_address
2019-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 6 DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SOAMES
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR PETE ANDREW AYRTON
2018-12-11 update statutory_documents DIRECTOR APPOINTED MR ROMESH CHITRAL GUNESEKERA
2018-12-11 update statutory_documents DIRECTOR APPOINTED MS MOLLY SLIGHT
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AAMER HUSSEIN
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGER ARCHER
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-09 update statutory_documents DIRECTOR APPOINTED DR MALACHI SIMEON ALEXANDER MCINTOSH
2018-10-09 update statutory_documents DIRECTOR APPOINTED PROFESSOR TESSA ANITA MCWATT
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-03-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-08-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKHSANA YASMIN
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL GBADAMOSI
2017-01-19 update statutory_documents DIRECTOR APPOINTED MR BHAVIT MEHTA
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-05 update statutory_documents DIRECTOR APPOINTED MR MARTIN ARTHUR SOAMES
2016-08-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-08 update statutory_documents DIRECTOR APPOINTED MS INGER CHRISTINE ARCHER
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BUSBY
2016-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SCOTT
2015-10-09 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-10-09 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update statutory_documents DIRECTOR APPOINTED MS RUKHSANA YASMIN
2015-09-07 update statutory_documents 09/08/15 NO MEMBER LIST
2015-08-07 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-14 update statutory_documents DIRECTOR APPOINTED MR GABRIEL ADEBAYO GBADAMOSI
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABU BUNDU-KAMARA
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-10-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-09-22 update statutory_documents 09/08/14 NO MEMBER LIST
2014-09-05 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-23 update statutory_documents DIRECTOR APPOINTED DR RACHEL KATHERINE HOLMES
2014-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEONE
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-10-07 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-09-04 update statutory_documents 09/08/13 NO MEMBER LIST
2013-09-02 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 9133 - Other membership organisations
2013-06-22 insert sic_code 58141 - Publishing of learned journals
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
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
2012-08-29 update statutory_documents 09/08/12 NO MEMBER LIST
2012-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET YVONNE BUSBY / 29/08/2012
2012-07-24 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BORTHWICK
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE INNES-SCOFIELD
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES
2012-05-29 update statutory_documents DIRECTOR APPOINTED MS KATE DAISY ARTHURS
2011-09-01 update statutory_documents 09/08/11 NO MEMBER LIST
2011-08-17 update statutory_documents DIRECTOR APPOINTED MR ABU BUNDU-KAMARA
2011-08-17 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE SCOTT
2011-08-17 update statutory_documents DIRECTOR APPOINTED MS MARGARET YVONNE BUSBY
2011-07-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-05 update statutory_documents DIRECTOR APPOINTED DR ALISON JAYNE DONNELL
2010-09-01 update statutory_documents 09/08/10 NO MEMBER LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CATHERINE LYNETTE INNES-SCOFIELD / 09/08/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BORTHWICK / 09/08/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSHEILA MARY NASTA / 09/08/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOUIS GABRIEL JAMES / 09/08/2010
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULRAZAK GURNAH
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER
2009-09-10 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES / 07/09/2009
2009-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/09
2009-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE INNES / 02/04/2009
2008-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/08
2008-07-23 update statutory_documents DIRECTOR APPOINTED RUTH BORTHWICK
2008-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS CALDER
2008-06-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/07
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents DIRECTOR RESIGNED
2007-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/06
2006-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM: WASAFIRI THE OPEN UNIVERSITY IN LONDON 1-11 HAWLEY CRESCENT CAMDEN TOWN NW1 8NP
2005-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/05
2005-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/04
2004-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/03
2003-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/02
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/01
2001-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/00
2000-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/99
1999-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99
1998-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/98
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/97
1997-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1997-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-18 update statutory_documents SECRETARY RESIGNED
1996-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION