WYCLIFFE COURT (BATTERSEA) MANAGEMENT CO. 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
2023-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-07-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LOCKWOOD
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELIKI MCCARTHY
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELIKI THEODOROU / 20/04/2022
2022-01-07 delete address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY
2022-01-07 insert address 2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR
2022-01-07 update registered_address
2021-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND
2021-12-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/11/2021
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07 delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2021-04-07 insert address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY
2021-04-07 update registered_address
2021-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2021 FROM 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2021-03-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021
2020-08-27 update statutory_documents DIRECTOR APPOINTED DR PETER JOHN WALKER WALLIS
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE NICHOLLS
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-07-04 update statutory_documents DIRECTOR APPOINTED MS ANGELIKI THEODOROU
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FURLONG
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION FULL => null
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
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
2017-09-01 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KYLE
2015-09-09 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-09 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-25 update statutory_documents 15/08/15 NO MEMBER LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MARTIN-CRUZ
2014-09-07 delete address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE UNITED KINGDOM SG12 9QL
2014-09-07 insert address 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-28 update statutory_documents 15/08/14 NO MEMBER LIST
2014-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEROLLS
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-08-15 update statutory_documents 15/08/13 NO MEMBER LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
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
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-06-13 update statutory_documents DIRECTOR APPOINTED MR SEAN FURLONG
2013-06-13 update statutory_documents DIRECTOR APPOINTED MS KATE NICHOLLS
2013-03-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-17 update statutory_documents 15/08/12 NO MEMBER LIST
2012-08-15 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-26 update statutory_documents DIRECTOR APPOINTED GRAHAM PEROLLS
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT KYLE
2011-08-18 update statutory_documents 15/08/11 NO MEMBER LIST
2011-06-29 update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARTIN-CRUZ
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COMER
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT BRUENDEL
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES NICHOLLS
2011-06-08 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-24 update statutory_documents 15/08/10 NO MEMBER LIST
2010-08-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 15/08/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUZANNE FLOWER / 25/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN GREEN / 25/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COMER / 25/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES NICHOLLS / 25/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMAN BRUENDEL / 25/06/2010
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER BLANCHET
2009-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND
2009-09-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09
2009-01-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008
2008-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-22 update statutory_documents NEW SECRETARY APPOINTED
2007-11-22 update statutory_documents SECRETARY RESIGNED
2007-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07
2007-01-20 update statutory_documents DIRECTOR RESIGNED
2007-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/06
2006-02-13 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/05
2005-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW SECRETARY APPOINTED
2005-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/04
2004-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-07-21 update statutory_documents DIRECTOR RESIGNED
2004-02-19 update statutory_documents NEW SECRETARY APPOINTED
2004-02-19 update statutory_documents SECRETARY RESIGNED
2003-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR
2003-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/03
2002-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-05 update statutory_documents DIRECTOR RESIGNED
2002-12-05 update statutory_documents SECRETARY RESIGNED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02 update statutory_documents AUDITOR'S RESIGNATION
2002-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/02
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/01
2001-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-14 update statutory_documents NEW SECRETARY APPOINTED
2000-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/00
2000-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/99
1998-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/98
1998-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/08/97
1997-04-15 update statutory_documents SECRETARY RESIGNED
1997-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-06 update statutory_documents NEW SECRETARY APPOINTED
1997-04-06 update statutory_documents DIRECTOR RESIGNED
1997-04-06 update statutory_documents DIRECTOR RESIGNED
1996-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION