WESTFIELD OAKS FREEHOLD LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-03-31 insert otherexecutives THELMA JOYCE PEARSON
2018-03-31 insert person THELMA JOYCE PEARSON
2018-03-31 update number_of_registered_officers 3 => 4
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-08 update statutory_documents DIRECTOR APPOINTED MRS THELMA JOYCE PEARSON
2017-06-09 delete address UNIT 1, FULCRUM 2 UNIT1, FULCRUM 2 SOLENT WAY WHITELEY PO15 7FN ENGLAND PO15 7FN
2017-06-09 insert address UNIT 1 FULCRUM 2 SOLENT WAY WHITELEY FAREHAM ENGLAND PO15 7FN
2017-06-09 update registered_address
2017-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 1, FULCRUM 2 UNIT1, FULCRUM 2 SOLENT WAY WHITELEY PO15 7FN PO15 7FN ENGLAND
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-19 delete otherexecutives CHARLES AKATAMA NTUMWA
2017-01-19 delete otherexecutives CHRISTOPHER CLAYTON TOVEY-YEOMAN
2017-01-19 delete person CHARLES AKATAMA NTUMWA
2017-01-19 delete person CHRISTOPHER CLAYTON TOVEY-YEOMAN
2017-01-19 update number_of_registered_officers 5 => 3
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-07-08 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-06-15 update statutory_documents 23/04/16 FULL LIST
2016-05-14 delete address 19 WESTFIELD OAKS 15 WESTFIELD AVENUE HAYLING ISLAND HANTS PO11 9AQ
2016-05-14 insert address UNIT 1, FULCRUM 2 UNIT1, FULCRUM 2 SOLENT WAY WHITELEY PO15 7FN ENGLAND PO15 7FN
2016-05-14 update registered_address
2016-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 19 WESTFIELD OAKS 15 WESTFIELD AVENUE HAYLING ISLAND HANTS PO11 9AQ
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NTUMWA
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOVEY-YEOMAN
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-18 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY ALLISON BENTLIFF
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BENTLIFF
2015-08-19 update number_of_registered_officers 6 => 5
2015-06-10 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-10 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-21 update statutory_documents 23/04/15 FULL LIST
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES NTUMWA
2015-03-11 insert otherexecutives CHRISTOPHER CLAYTON TOVEY-YEOMAN
2015-03-11 insert person CHRISTOPHER CLAYTON TOVEY-YEOMAN
2015-03-11 update number_of_registered_officers 5 => 6
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLAYTON TOVEY-YEOMAN
2014-06-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-06-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-05-20 update statutory_documents 23/04/14 NO MEMBER LIST
2013-11-14 delete person PATRICIA NTUMWA
2013-11-14 delete secretary PATRICIA NTUMWA
2013-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-10 update statutory_documents SECRETARY APPOINTED MR CHARLES AKATAMA NTUMWA
2013-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA NTUMWA
2013-08-01 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-08-01 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-07-09 update statutory_documents 23/04/13 FULL LIST
2013-07-04 delete otherexecutives DAVID ROBERT WALKER
2013-07-04 delete otherexecutives MARK KEITH WHITE
2013-07-04 delete person DAVID ROBERT WALKER
2013-07-04 delete person MARK KEITH WHITE
2013-07-04 insert otherexecutives ANDREW JAMES MCKENZIE
2013-07-04 insert otherexecutives JAMES HILARY DIGNAM
2013-07-04 insert person ANDREW JAMES MCKENZIE
2013-07-04 insert person JAMES HILARY DIGNAM
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
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 2011-04-23 => 2012-04-23
2013-06-21 update returns_next_due_date 2012-05-21 => 2013-05-21
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCKENZIE
2013-03-13 update statutory_documents DIRECTOR APPOINTED MR JAMES HILARY DIGNAM
2013-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2013-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-13 update statutory_documents 23/04/12 FULL LIST
2011-10-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 23/04/11 FULL LIST
2010-10-25 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-28 update statutory_documents 23/04/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ADAMS / 06/11/2009
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AKATAMA NTUMWA / 09/11/2009
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH WHITE / 09/11/2009
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-22 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 23/04/08; CHANGE OF MEMBERS
2007-12-20 update statutory_documents NEW SECRETARY APPOINTED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 23 WESTFIELD OAKS 15 WESTFIELD AVENUE HAYLING ISLAND HAMPSHIRE PO11 9AQ
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents SECRETARY RESIGNED
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents DIRECTOR RESIGNED
2006-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-19 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents DIRECTOR RESIGNED
2003-05-22 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-10 update statutory_documents DIRECTOR RESIGNED
2002-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-07 update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/00
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents NEW SECRETARY APPOINTED
1999-05-02 update statutory_documents DIRECTOR RESIGNED
1999-05-02 update statutory_documents SECRETARY RESIGNED
1999-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION