WELTONVALE (FARM LANE) LIMITED - History of Changes


DateDescription
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARRIS
2020-06-01 update statutory_documents CESSATION OF LONDON AND CITY GROUP HOLDINGS LIMITED AS A PSC
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-09-08 delete company_previous_name WOODPATCH LIMITED
2017-06-09 delete address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF
2017-06-09 insert address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JB
2017-06-09 update registered_address
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF
2017-04-27 update account_category SMALL => FULL
2017-04-27 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-27 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-07-08 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-07-08 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-15 update statutory_documents 19/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-06-10 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-10 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-22 update statutory_documents 19/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-07-07 delete address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3LF
2014-07-07 insert address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-07-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-06-02 update statutory_documents 19/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 delete address FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JE
2014-02-07 insert address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3LF
2014-02-07 update registered_address
2014-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND
2013-06-26 delete sic_code 41100 - Development of building projects
2013-06-26 delete sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-26 insert sic_code 55100 - Hotels and similar accommodation
2013-06-26 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-06-26 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-21 update statutory_documents 19/05/13 FULL LIST
2013-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-22 update statutory_documents 19/05/12 FULL LIST
2012-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND
2011-07-14 update statutory_documents 19/05/11 FULL LIST
2011-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM SARSONS BREWERY WORKS 55 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3NA
2011-05-25 update statutory_documents SECTION 519
2011-05-10 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-11-04 update statutory_documents AUDITOR'S RESIGNATION
2010-11-03 update statutory_documents AUDITOR'S RESIGNATION
2010-06-21 update statutory_documents 19/05/10 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-18 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE ROBSON
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHBY
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS ASHBY
2009-07-20 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-30 update statutory_documents COMPANY NAME CHANGED SUNLIGHT (FARM LANE) LIMITED CERTIFICATE ISSUED ON 01/06/09
2009-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ASHBY / 01/08/2007
2009-01-09 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-05 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-30 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-18 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-04 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-30 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-22 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-21 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-24 update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-16 update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents DIRECTOR RESIGNED
1997-09-01 update statutory_documents SECRETARY RESIGNED
1997-08-26 update statutory_documents COMPANY NAME CHANGED WOODPATCH LIMITED CERTIFICATE ISSUED ON 27/08/97
1997-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION