WENHAM MANOR RESIDENTS LTD - History of Changes


DateDescription
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-01-28 update statutory_documents DIRECTOR APPOINTED MR. PAUL DAVID FOULKES
2022-11-28 update statutory_documents DIRECTOR APPOINTED MR. ROBERT PETER ELFORD
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LE MESURIER
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
2022-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-07 delete address THE GRAIN STORE WENHAM MANOR ROGATE PETERSFIELD HAMPSHIRE GU31 5AY
2021-04-07 insert address THE HUG HOUSE WENHAM MANOR ROGATE PETERSFIELD ENGLAND GU31 5AY
2021-04-07 update registered_address
2021-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM THE GRAIN STORE WENHAM MANOR ROGATE PETERSFIELD HAMPSHIRE GU31 5AY
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLEASDALE
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLEASDALE
2020-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CLAIRE WHITE / 09/09/2020
2020-08-24 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CLAIRE WHITE
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-09-08 update account_category TOTAL EXEMPTION SMALL => null
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
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
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-13 update statutory_documents 30/06/15 FULL LIST
2015-07-07 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARK WOODS
2014-08-06 update statutory_documents 30/06/14 FULL LIST
2014-07-08 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-26 update statutory_documents 30/06/13 FULL LIST
2013-07-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-07-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2012-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA MARIA MUIR / 14/10/2011
2011-08-10 update statutory_documents 30/06/11 FULL LIST
2011-07-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLEASDALE
2011-07-25 update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES COUSINS
2011-07-25 update statutory_documents DIRECTOR APPOINTED MS HENRIETTA MARIA MUIR
2011-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARBYSHIRE
2011-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MUIR
2011-07-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 30/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR / 30/06/2010
2010-06-10 update statutory_documents COMPANY NAME CHANGED WENHAM MANOR FARM MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents CHANGE OF NAME 17/05/2010
2009-08-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM THE DAIRY HOUSE WENHAM MANOR FARM PETERSFIELD HAMPSHIRE GU31 5AY
2009-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-11 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents DIRECTOR APPOINTED PHILIP MUIR
2008-08-13 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES BLEASDALE
2008-08-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE SLATER
2008-08-07 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-10-21 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2003-09-11 update statutory_documents APPLICATION FOR STRIKING-OFF
2003-07-25 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM: WILLIAMS WOOLLEY GOLDEN SQUARE PETWORTH WEST SUSSEX GU28 0AP
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents NEW SECRETARY APPOINTED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents SECRETARY RESIGNED
1998-08-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-08-05 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-07-08 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION