WHITEHALL (LEEDS) 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
2023-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN PETER WATERS
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWCOMBE
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-03-07 update account_category SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-04-27 update account_category DORMANT => SMALL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE SOUTHALL
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-11-09 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-10-06 update statutory_documents 19/09/15 NO MEMBER 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
2015-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03 update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-22 update statutory_documents 19/09/14 NO MEMBER LIST
2014-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHICK
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-12 update statutory_documents DIRECTOR APPOINTED MRS MADELEINE SOUTHALL
2014-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ
2013-11-07 insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-11-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-10-16 update statutory_documents 19/09/13 NO MEMBER LIST
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFIN
2013-10-07 delete address 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-10-07 insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ
2013-10-07 update registered_address
2013-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update registered_address
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-17 => 2013-10-17
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26 update statutory_documents 19/09/12 NO MEMBER LIST
2012-05-01 update statutory_documents DIRECTOR APPOINTED MR BERESFORD AMIR AZOOR
2012-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN MARLOW
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KING
2011-09-20 update statutory_documents 19/09/11 NO MEMBER LIST
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADREES NAZIR / 19/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIFFIN / 19/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CHICK / 19/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPFEN LYTE / 19/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ADAM KING / 19/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN MAGSON / 19/09/2011
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWCOMBE / 19/09/2011
2011-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 19/09/2011
2011-04-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MARLOW / 22/11/2010
2010-11-23 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN MARLOW
2010-10-06 update statutory_documents 19/09/10 NO MEMBER LIST
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADREES NAZIR / 19/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIFFIN / 19/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPFEN LYTE / 19/09/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWCOMBE / 19/09/2010
2010-03-31 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SWALLOW
2009-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 01/10/2009
2009-10-12 update statutory_documents 19/09/09 NO MEMBER LIST
2009-06-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-05 update statutory_documents DIRECTOR APPOINTED STEPHEN NEWCOMBE
2009-01-23 update statutory_documents DIRECTOR APPOINTED MR JOHN STEPFEN LYTE
2008-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08
2008-04-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-20 update statutory_documents DIRECTOR RESIGNED
2007-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07
2007-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06
2006-08-11 update statutory_documents DIRECTOR RESIGNED
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2005-09-22 update statutory_documents DIRECTOR RESIGNED
2005-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/05
2005-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/04
2004-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/03
2003-10-24 update statutory_documents NEW SECRETARY APPOINTED
2003-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-07-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents SECRETARY RESIGNED
2002-12-10 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/02
2001-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-24 update statutory_documents NEW SECRETARY APPOINTED
2001-10-24 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 28/09/01
2000-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION