WESTGROVE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-12-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES
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
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 delete address 4TH FLOOR 11 SOHO STREET LONDON UNITED KINGDOM W1D 3AD
2019-08-07 insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF
2019-08-07 update registered_address
2019-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 4TH FLOOR 11 SOHO STREET LONDON W1D 3AD UNITED KINGDOM
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 delete address 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2016-07-08 insert address 4TH FLOOR 11 SOHO STREET LONDON UNITED KINGDOM W1D 3AD
2016-07-08 update registered_address
2016-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2016-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLOOM / 29/02/2016
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-12 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-12 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-12 update statutory_documents 10/01/16 FULL LIST
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-12 update statutory_documents 10/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7TA
2014-02-07 insert address 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-21 update statutory_documents 10/01/14 FULL LIST
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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 delete address THIRD FLOOR MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL
2013-08-01 insert address 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7TA
2013-08-01 update registered_address
2013-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THIRD FLOOR MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-01-15 update statutory_documents 10/01/13 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 10/01/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 10/01/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 98 MILLWAY MILL HILL LONDON NW7 3JJ
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 12/08/2010
2010-08-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELLA ANN BLOOM / 12/08/2010
2010-01-13 update statutory_documents 10/01/10 FULL LIST
2010-01-07 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-02-02 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 148 WILLIFIELD WAY LONDON NW11 6YD
2006-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-05 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-03-04 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 60 LOMBARD STREET LONDON EC3V 9EA
2004-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-21 update statutory_documents NEW SECRETARY APPOINTED
2004-07-20 update statutory_documents SECRETARY RESIGNED
2004-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 60 LOMBARD STREET LONDON EC3V 9EA
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 60 LOMBARD STREET LONDON EC3V 9EA
2004-02-17 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2003-02-18 update statutory_documents SECRETARY RESIGNED
2003-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION