15 WESTBOURNE GARDENS LIMITED - History of Changes


DateDescription
2023-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-01-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2021-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-02-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2020-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2020-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-01-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2016-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-15 update statutory_documents 10/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-16 update statutory_documents 10/11/14 FULL LIST
2014-07-16 update statutory_documents DIRECTOR APPOINTED SOPHIA ALICE LOUISA DOUGLAS SERVICE
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUBBARD
2014-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA HUBBARD
2013-12-07 delete address 91 RANDOLPH AVENUE LONDON UNITED KINGDOM W9 1DL
2013-12-07 insert address 91 RANDOLPH AVENUE LONDON W9 1DL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-12 update statutory_documents 10/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-13 update statutory_documents 10/11/12 FULL LIST
2012-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-14 update statutory_documents 10/11/11 FULL LIST
2011-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-11 update statutory_documents 10/11/10 FULL LIST
2010-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM
2010-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 91 RANDOLPH AVENUE LONDON W9 1DL
2009-12-16 update statutory_documents DIRECTOR APPOINTED BENJAMIN HUBBARD
2009-12-16 update statutory_documents DIRECTOR APPOINTED HELENA HUBBARD
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OATES
2009-11-17 update statutory_documents 10/11/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE CASEY / 05/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA WERTH / 05/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MICHAEL OLIVER SCURLOCK / 05/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OATES / 05/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MEDDOWES / 05/11/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WINGROVE / 05/10/2009
2009-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 62 WARRINGTON CRESCENT LONDON W9 1EP
2008-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-18 update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-09 update statutory_documents NEW SECRETARY APPOINTED
2006-12-09 update statutory_documents SECRETARY RESIGNED
2006-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH
2006-11-22 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-16 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM: MR JOHN OATES GARDEN FLAT 11 WELLINGTON SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 4JU
2005-03-18 update statutory_documents NEW SECRETARY APPOINTED
2005-03-18 update statutory_documents SECRETARY RESIGNED
2005-01-10 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-16 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents DIRECTOR RESIGNED
2003-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-16 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-10 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-07 update statutory_documents NEW SECRETARY APPOINTED
2001-12-07 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 27 BRINKLOW CRESCENT LONDON SE18 3BS
2001-08-16 update statutory_documents SECRETARY RESIGNED
2000-11-16 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION