VISCOUNT WALK MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11 update statutory_documents DIRECTOR APPOINTED CAMERON ANDREW HARRY WRIGHT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-07 delete address 20 FULWOOD AVENUE FULWOOD AVENUE BOURNEMOUTH ENGLAND BH11 9NJ
2022-05-07 insert address UNIT 8 THE OLD POTTERY MANOR WAY VERWOOD ENGLAND BH31 6HF
2022-05-07 update registered_address
2022-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM 20 FULWOOD AVENUE FULWOOD AVENUE BOURNEMOUTH BH11 9NJ ENGLAND
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
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 delete address 22 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ
2020-03-07 insert address 20 FULWOOD AVENUE FULWOOD AVENUE BOURNEMOUTH ENGLAND BH11 9NJ
2020-03-07 update registered_address
2020-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 22 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ
2020-01-07 delete company_previous_name MEAUJO (445) LIMITED
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08 update statutory_documents CORPORATE SECRETARY APPOINTED PROPERTY SOLUTIONS (SOUTHERN) LIMITED
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
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
2016-07-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2015-12-09 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-11-23 update statutory_documents 16/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2015-01-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-12-11 update statutory_documents 16/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2014-01-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-12-17 update statutory_documents 16/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-24 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-11 update statutory_documents 16/11/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-22 update statutory_documents 16/11/11 FULL LIST
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAYSON
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents DIRECTOR APPOINTED MR. COLIN ANTHONY WHITBREAD
2010-11-19 update statutory_documents 16/11/10 FULL LIST
2010-06-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 8 VISCOUNT CLOSE BEARWOOD BOURNEMOUTH DORSET BH11 9UL UNITED KINGDOM
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA PANTLING
2009-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 4 VISCOUNT CLOSE BEARWOOD BOURNEMOUTH DORSET BH11 9UL UNITED KINGDOM
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GLORIA ELAINE PANTLING / 19/11/2009
2009-11-16 update statutory_documents 16/11/09 FULL LIST
2009-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents DIRECTOR APPOINTED MS GLORIA ELAINE PANTLING
2009-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY DENNETT
2008-11-18 update statutory_documents RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAYSON
2008-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANDY DENNETT
2008-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 3 VISCOUNT CLOSE BEARWOOD BOURNEMOUTH DORSET BH11 9UL
2007-12-10 update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2006-12-01 update statutory_documents RETURN MADE UP TO 16/11/06; CHANGE OF MEMBERS
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-30 update statutory_documents NC INC ALREADY ADJUSTED 20/03/06
2006-03-30 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-01 update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW
2006-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents SECRETARY RESIGNED
2005-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-11 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
2004-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2004-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04 update statutory_documents NEW SECRETARY APPOINTED
2004-03-04 update statutory_documents DIRECTOR RESIGNED
2004-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CLINTON HOUSE HIGH STREET, COLESHILL BIRMINGHAM WARWICKSHIRE B46 3BP
2004-02-20 update statutory_documents SECRETARY RESIGNED
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-02-20 update statutory_documents RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS
2002-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE MANOR HASLEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS
2002-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-22 update statutory_documents NEW SECRETARY APPOINTED
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents SECRETARY RESIGNED
2002-01-18 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-21 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents S386 DIS APP AUDS 25/02/00
2000-03-02 update statutory_documents S80A AUTH TO ALLOT SEC 25/02/00
2000-03-02 update statutory_documents £ NC 10000/16 25/02/00
2000-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents NEW SECRETARY APPOINTED
2000-03-02 update statutory_documents DIRECTOR RESIGNED
2000-03-02 update statutory_documents SECRETARY RESIGNED
2000-03-02 update statutory_documents ADOPT MEM AND ARTS 25/02/00
2000-03-02 update statutory_documents REDUCTION OF ISSUED CAPITAL 25/02/00
1999-12-11 update statutory_documents COMPANY NAME CHANGED MEAUJO (445) LIMITED CERTIFICATE ISSUED ON 13/12/99
1999-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION