WYCH HILL PARK MANAGEMENT LTD - History of Changes


DateDescription
2023-11-14 update statutory_documents DIRECTOR APPOINTED MRS TRACY JAYNE FORSTER
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-06-07 delete address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ
2023-06-07 insert address OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY ENGLAND KT19 8TR
2023-06-07 update registered_address
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM 2 HIGH STREET EWELL EPSOM KT17 1SJ ENGLAND
2023-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES
2022-06-07 delete address UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA
2022-06-07 insert address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ
2022-06-07 update registered_address
2022-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE BN23 6FA ENGLAND
2022-05-13 update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LIMITED
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS & CO (AGENCY) LTD
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-01 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-07 delete address C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARKE EASTBOURNE ENGLAND BN23 6FA
2021-12-07 insert address UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA
2021-12-07 update registered_address
2021-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARKE EASTBOURNE BN23 6FA ENGLAND
2021-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM UNIT 3 SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE BN23 6FA ENGLAND
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO 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
2020-12-16 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-01-07 delete address PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA
2020-01-07 insert address C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARKE EASTBOURNE ENGLAND BN23 6FA
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-07 update registered_address
2019-12-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE BN23 6FA ENGLAND
2019-12-07 delete address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2019-12-07 insert address PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA
2019-12-07 update registered_address
2019-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, 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 30/06/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-29 update statutory_documents CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD
2017-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAVELOCK ESTATES LIMITED
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-02 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-08 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-28 update statutory_documents 09/06/16 FULL LIST
2016-05-24 update statutory_documents SECRETARY APPOINTED HAVELOCK ESTATES LIMITED
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTON BREE
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-06 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTON GERARD KUDLACEK BREE / 31/03/2015
2015-07-10 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-10 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-11 update statutory_documents 09/06/15 FULL LIST
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRICKETT
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-08-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-07-08 update statutory_documents 09/06/14 FULL LIST
2014-07-07 delete address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RB
2014-07-07 insert address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2014-07-07 update registered_address
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
2014-03-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-02 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 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 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-15 update statutory_documents 09/06/13 FULL LIST
2012-12-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM
2012-06-12 update statutory_documents 09/06/12 FULL LIST
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM
2011-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 11 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM
2011-06-22 update statutory_documents 09/06/11 FULL LIST
2011-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IVIMY / 22/06/2011
2011-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN
2010-09-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 09/06/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PRICKETT / 09/06/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER IVIMY / 09/06/2010
2010-01-05 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2008-06-09 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTON BREE / 01/05/2008
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-14 update statutory_documents RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 95 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4ST
2006-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-28 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 16 JEVINGTON GARDENS EASTBOURNE EAST SUSSEX BN21 4HN
2005-06-10 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-02 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-30 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM: C/O KIRK RICE ACCOUNTANTS THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP
2002-08-04 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-22 update statutory_documents DIRECTOR RESIGNED
2001-09-24 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-21 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-22 update statutory_documents NEW SECRETARY APPOINTED
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents SECRETARY RESIGNED
1999-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION