WALKER STUART LAND & PLANNING LTD - History of Changes


DateDescription
2022-12-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, 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
2021-12-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 delete address 12 12 CENTENARY CLOSE HILPERTON TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 7XG
2021-12-07 insert address 12 CENTENARY CLOSE HILPERTON TROWBRIDGE UNITED KINGDOM BA14 7XG
2021-12-07 update registered_address
2021-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH GERAINT GOODWIN
2021-09-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2021
2021-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM 12 12 CENTENARY CLOSE HILPERTON TROWBRIDGE WILTSHIRE BA14 7XG UNITED KINGDOM
2021-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HUGH GOODWIN / 07/09/2021
2021-09-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERAINT HUGH GOODWIN / 07/09/2021
2021-09-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2021-08-31 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2021
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-08 delete address TE ANAU BRATTON FLEMING BARNSTAPLE ENGLAND EX31 4TJ
2021-02-08 insert address 12 12 CENTENARY CLOSE HILPERTON TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 7XG
2021-02-08 update company_status Active - Proposal to Strike off => Active
2021-02-08 update registered_address
2021-02-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-31 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2020 FROM TE ANAU BRATTON FLEMING BARNSTAPLE EX31 4TJ ENGLAND
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-11-03 update statutory_documents FIRST GAZETTE
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
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
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-08 delete address 6 CULLS MEADOW EVESHAM ROAD TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5BZ
2017-11-08 insert address TE ANAU BRATTON FLEMING BARNSTAPLE ENGLAND EX31 4TJ
2017-11-08 update registered_address
2017-11-07 update person_usual_residence_country ROBERT IAN STUART: UNITED KINGDOM => ENGLAND
2017-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 6 CULLS MEADOW EVESHAM ROAD TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5BZ
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH 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 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-14 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-13 update statutory_documents 30/03/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 delete address 6 CULLS MEADOW EVESHAM ROAD TODDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 5BZ
2015-06-10 insert address 6 CULLS MEADOW EVESHAM ROAD TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5BZ
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-06-10 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-05-19 update statutory_documents 30/03/15 FULL LIST
2015-05-08 delete address 23 WOODMANCOTE VALE, WOODMANCOTE CHELTENHAM GLOUCESTERSHIRE GL52 9RJ
2015-05-08 insert address 6 CULLS MEADOW EVESHAM ROAD TODDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 5BZ
2015-05-08 update registered_address
2015-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 23 WOODMANCOTE VALE, WOODMANCOTE CHELTENHAM GLOUCESTERSHIRE GL52 9RJ
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
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update person_identity_version ROBERT IAN STUART: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-07 update statutory_documents 30/03/14 FULL LIST
2014-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN STUART / 31/01/2014
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
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-04-05 update statutory_documents 30/03/13 FULL LIST
2013-02-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-23 update statutory_documents 30/03/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-07 update statutory_documents 30/03/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-19 update statutory_documents 30/03/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HUGH GOODWIN / 01/01/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN STUART / 01/01/2010
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-25 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GLOS GL1 1UN
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE STUDIO SEVENLEAZE LANE EDGE GL6 6NJ
2006-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31 update statutory_documents DIRECTOR RESIGNED
2006-03-31 update statutory_documents SECRETARY RESIGNED
2006-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION