WORPLE PROPERTIES LIMITED - History of Changes


DateDescription
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-14 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-09 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOND / 13/12/2018
2019-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOND / 13/12/2018
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-03 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-04 update personal_address This information is on record
2017-10-02 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOND / 16/03/2016
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-19 insert otherexecutives CHRISTOPHER LEONARD DUBERY SMITH
2017-01-19 insert person CHRISTOPHER LEONARD DUBERY SMITH
2017-01-19 update person_identity_version RICHARD JOHN BOND: 0001 => 0003
2017-01-09 update num_mort_outstanding 9 => 1
2017-01-09 update num_mort_satisfied 2 => 10
2017-01-06 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-08 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-08 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-23 update statutory_documents 30/05/16 FULL LIST
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOND / 16/03/2016
2016-04-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEONARD DUBERY SMITH
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOND
2015-12-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-08-13 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-07-07 update statutory_documents 30/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-18 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-17 update statutory_documents 30/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-11 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-02 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-06-04 update statutory_documents 30/05/13 FULL LIST
2013-02-07 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 30/05/12 FULL LIST
2011-11-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 30/05/11 FULL LIST
2010-10-13 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 30/05/10 FULL LIST
2009-10-29 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-25 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-14 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-01 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-28 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents DIRECTOR RESIGNED
2001-06-13 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-06 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-08 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-22 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents NEW SECRETARY APPOINTED
1998-01-05 update statutory_documents DIRECTOR RESIGNED
1998-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION