WILLOW COURT (NAPHILL) LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country ROS BREAR: GREAT BRITAIN => UNITED KINGDOM
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL BREAR
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-15 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-09-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-08-06 update statutory_documents 26/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives DAVID FRANCIS CHAPMAN
2015-08-19 delete person DAVID FRANCIS CHAPMAN
2015-07-10 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-10 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-29 update statutory_documents 26/06/15 FULL LIST
2015-05-14 update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BREAR
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 insert person PETER MICHAEL BREAR
2014-08-07 insert secretary PETER MICHAEL BREAR
2014-07-07 delete address 4 WILLOW COURT NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SN
2014-07-07 insert address 189 MAIN ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SD
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-07-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-06-26 update statutory_documents 26/06/14 FULL LIST
2014-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2014 FROM 4 WILLOW COURT NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SN
2014-06-15 update statutory_documents SECRETARY APPOINTED MR PETER MICHAEL BREAR
2014-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN
2014-06-07 delete otherexecutives DAVID FRANCIS CHAPMAN
2014-06-07 insert secretary DAVID FRANCIS CHAPMAN
2014-06-07 update person_appointment DAVID FRANCIS CHAPMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-06-18}
2014-06-07 update person_title DAVID FRANCIS CHAPMAN: AIRCRAFT MANAGER; Director => EXPLOSIVES ENGINEER; Company Secretary
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 delete otherexecutives DAVID FRANCIS CHAPMAN
2014-03-07 insert secretary DAVID FRANCIS CHAPMAN
2014-03-07 update person_appointment DAVID FRANCIS CHAPMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-06-18}
2014-03-07 update person_title DAVID FRANCIS CHAPMAN: AIRCRAFT MANAGER; Director => EXPLOSIVES ENGINEER; Company Secretary
2013-11-14 delete otherexecutives DAVID FRANCIS CHAPMAN
2013-11-14 insert secretary DAVID FRANCIS CHAPMAN
2013-11-14 update person_appointment DAVID FRANCIS CHAPMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-06-18}
2013-11-14 update person_title DAVID FRANCIS CHAPMAN: AIRCRAFT MANAGER; Director => EXPLOSIVES ENGINEER; Company Secretary
2013-09-11 delete otherexecutives DAVID FRANCIS CHAPMAN
2013-09-11 insert secretary DAVID FRANCIS CHAPMAN
2013-09-11 update person_appointment DAVID FRANCIS CHAPMAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2001-06-18}
2013-09-11 update person_title DAVID FRANCIS CHAPMAN: AIRCRAFT MANAGER; Director => EXPLOSIVES ENGINEER; Company Secretary
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-02 update statutory_documents 26/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-04-05 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-10 update statutory_documents 26/06/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-07-26 update statutory_documents 26/06/11 FULL LIST
2011-03-17 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents 26/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CHAPMAN / 26/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROS BREAR / 26/06/2010
2010-03-25 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-01 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-08-04 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-17 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-21 update statutory_documents RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2002-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10 update statutory_documents RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS
2001-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-05 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents NEW SECRETARY APPOINTED
2001-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 189A MAIN ROAD NAPHILL HIGH WYCOMBE HP14 4SD
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2001-02-15 update statutory_documents SECRETARY RESIGNED
2000-08-07 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-10-11 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-08-11 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION