WHARTON HALL (WINSFORD) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 delete address SCANLANS PROPERTY MANAGEMENT LLP 3RD FLOOR REAR SUITE BOULTON HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3HY
2023-04-07 insert address C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 2HG
2023-04-07 update registered_address
2023-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM SCANLANS PROPERTY MANAGEMENT LLP 3RD FLOOR REAR SUITE BOULTON HOUSE CHORLTON STREET MANCHESTER M1 3HY ENGLAND
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR PAUL ALLAN THOMAS
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-28 update statutory_documents CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-14 delete address 75 MOSLEY STREET MANCHESTER M2 3HR
2016-05-14 insert address SCANLANS PROPERTY MANAGEMENT LLP 3RD FLOOR REAR SUITE BOULTON HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3HY
2016-05-14 update reg_address_care_of SCANLANS PROPERTY MANAGEMENT LLP => null
2016-05-14 update registered_address
2016-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02 update statutory_documents 29/11/15 NO MEMBER LIST
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-02 update statutory_documents 29/11/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 delete address 75 MOSLEY STREET MANCHESTER UNITED KINGDOM M2 3HR
2014-01-07 insert address 75 MOSLEY STREET MANCHESTER M2 3HR
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-06 update statutory_documents 29/11/13 NO MEMBER LIST
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-24 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE CURTIN
2012-12-06 update statutory_documents 29/11/12 NO MEMBER LIST
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-12 update statutory_documents 29/11/11 NO MEMBER LIST
2011-08-22 update statutory_documents PREVEXT FROM 30/11/2010 TO 31/03/2011
2011-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O C/O SCANLANS PROPERTY MANAGEMENT PO BOX 4TH FLOOR 73 MOSLEY STREET MANCHESETER M2 3JN
2011-01-25 update statutory_documents 29/11/10 NO MEMBER LIST
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2009-12-09 update statutory_documents 29/11/09 NO MEMBER LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARETH EDWIN HUNT / 20/11/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 20/11/2009
2009-09-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/08
2008-09-25 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT HUNT
2008-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/07
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/06
2007-03-19 update statutory_documents DIRECTOR RESIGNED
2006-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/05
2006-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-02-23 update statutory_documents NEW SECRETARY APPOINTED
2006-02-23 update statutory_documents SECRETARY RESIGNED
2006-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM: STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2005-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/04
2004-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/03
2003-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/02
2001-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION