WALSHAM INVESTMENT LIMITED - History of Changes


DateDescription
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
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
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 update account_ref_month 7 => 12
2020-10-30 update accounts_next_due_date 2021-04-30 => 2020-12-31
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-08-05 update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-18 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-26 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country SEAN PIERRE MCDERMOTT: UK => UNITED KINGDOM
2018-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-06 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-05 delete cfo BRIAN CHARLES GORDON
2017-11-05 delete otherexecutives STEPHEN ROBERT BERG
2017-11-05 delete person BRIAN CHARLES GORDON
2017-11-05 delete person STEPHEN ROBERT BERG
2017-11-05 delete secretary BRIAN CHARLES GORDON
2017-11-05 insert person JAMES RICHARD BOLTON
2017-11-05 insert secretary JAMES RICHARD BOLTON
2017-11-05 update number_of_registered_officers 5 => 3
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-27 update statutory_documents SECRETARY APPOINTED MR JAMES RICHARD BOLTON
2017-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON
2017-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERG
2017-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GORDON
2017-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2017-02-10 delete address 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN
2017-02-10 insert address 52-54 GRACECHURCH STREET 4TH FLOOR LONDON ENGLAND EC3V 0EH
2017-02-10 update registered_address
2017-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN
2017-01-19 update person_usual_residence_country JEREMY FALL: UK => ENGLAND
2016-12-21 update account_ref_month 12 => 7
2016-12-21 update accounts_next_due_date 2017-09-30 => 2017-04-30
2016-11-03 update statutory_documents PREVSHO FROM 31/12/2016 TO 31/07/2016
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-09 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01 update statutory_documents 31/08/15 FULL LIST
2014-10-07 delete address 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX ENGLAND SS14 3WN
2014-10-07 insert address 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN
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
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02 update statutory_documents 31/08/14 FULL LIST
2014-02-19 update statutory_documents SECTION 519
2013-11-13 update person_identity_version SEAN PIERRE MCDERMOTT: 0002 => 0001
2013-11-13 update person_nationality JEREMY FALL: ENGLISH => BRITISH
2013-11-13 update person_usual_residence_country JEREMY FALL: ENGLAND => UK
2013-11-13 update person_usual_residence_country SEAN PIERRE MCDERMOTT: ENGLAND => UK
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
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-10 update person_identity_version SEAN PIERRE MCDERMOTT: 0001 => 0002
2013-09-10 update person_nationality JEREMY FALL: BRITISH => ENGLISH
2013-09-10 update person_usual_residence_country SEAN PIERRE MCDERMOTT: UNITED KINGDOM => ENGLAND
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02 update statutory_documents 31/08/13 FULL LIST
2013-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FALL / 30/08/2013
2013-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PIERRE MCDERMOTT / 30/08/2013
2013-06-29 update personal_address This information is on record
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04 update statutory_documents 31/08/12 FULL LIST
2012-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012
2012-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012
2011-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4 FENCHURCH AVENUE LONDON EC3M 5BS
2011-11-17 update statutory_documents AUDITOR'S RESIGNATION
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR JEREMY FALL
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT BERG
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26 update statutory_documents 31/08/11 FULL LIST
2010-11-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17 update statutory_documents 31/08/10 FULL LIST
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BROWN / 31/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 31/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 31/08/2010
2009-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25 update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24 update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26 update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28 update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21 update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-15 update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22 update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents AUDITOR'S RESIGNATION
2002-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents SECRETARY RESIGNED
2001-10-03 update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents SECRETARY RESIGNED
2000-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ
2000-09-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION