WARNFORD PLACE (LOOSE) MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-14 update statutory_documents DIRECTOR APPOINTED MR MAURICE GEORGE CHEESEMAN
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE FOLEY
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DEHALTON GIBSON
2021-09-08 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DIXON
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-23 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-12-17 update statutory_documents DIRECTOR APPOINTED MRS EUNICE EIRA FOLEY
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK FOLEY
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-15 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-09 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-03-16 update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ELLEN DREW
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DREW
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-07 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-05 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-08-13 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-13 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-27 update statutory_documents 17/07/15 NO MEMBER LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-21 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-08-07 delete address 5 RUNNYMEDE GARDENS MAIDSTONE KENT ENGLAND ME15 6AG
2014-08-07 insert address 5 RUNNYMEDE GARDENS MAIDSTONE KENT ME15 6AG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-23 update statutory_documents 17/07/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR DAVID DIXON
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR STEWART DAVID ROBERTS
2014-04-07 delete address 2 RUNNYMEDE GARDENS MAIDSTONE KENT ME15 6AG
2014-04-07 insert address 5 RUNNYMEDE GARDENS MAIDSTONE KENT ENGLAND ME15 6AG
2014-04-07 update registered_address
2014-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2 RUNNYMEDE GARDENS MAIDSTONE KENT ME15 6AG
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PEARSON
2013-09-06 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-09-06 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-08-14 update statutory_documents 17/07/13 NO MEMBER LIST
2013-07-25 update statutory_documents SECRETARY APPOINTED MR CLIVE LAWRENCE PILCHER
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LEVITT
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE PERASON
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-04-11 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE FAY PERASON / 16/03/2013
2012-07-20 update statutory_documents 17/07/12 NO MEMBER LIST
2012-05-23 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-24 update statutory_documents 17/07/11 NO MEMBER LIST
2011-04-13 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 17/07/10 NO MEMBER LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAWRENCE PILCHER / 17/07/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CLIFFORD FOLEY / 17/07/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET LEVITT / 17/07/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FAY PEARSON / 17/07/2010
2010-04-25 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PEARSON / 13/08/2009
2009-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09
2009-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 3 RUNNYMEDE GARDENS LOOSE MAIDSTONE KENT ME15 6AG
2009-03-20 update statutory_documents SECRETARY APPOINTED SUZANNE FAY PERASON
2009-03-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY DREW
2009-03-20 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05
2005-08-04 update statutory_documents DIRECTOR RESIGNED
2005-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07 update statutory_documents DIRECTOR RESIGNED
2005-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04
2004-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03
2003-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/02
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/01
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents DIRECTOR RESIGNED
2001-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 2 RUNNYMEDE GARDENS LOOSE MAIDSTONE KENT ME15 6AG
2001-03-26 update statutory_documents NEW SECRETARY APPOINTED
2001-03-26 update statutory_documents SECRETARY RESIGNED
2001-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/00
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/99
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/98
1998-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW SECRETARY APPOINTED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents SECRETARY RESIGNED
1997-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION