WILLSON HOMES (SW) LIMITED - History of Changes


DateDescription
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-02 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-09 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-06 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_outstanding 2 => 1
2019-04-07 update num_mort_satisfied 6 => 7
2019-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059698240008
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-08-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-10 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-10 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-30 update person_usual_residence_country NEIL SIMON WILLSON: ENGLAND => UNITED KINGDOM
2017-11-07 update personal_address This information is on record
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-08-07 update num_mort_charges 7 => 8
2017-08-07 update num_mort_outstanding 1 => 2
2017-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059698240008
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-25 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-07 update num_mort_outstanding 7 => 1
2016-08-07 update num_mort_satisfied 0 => 6
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059698240007
2016-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-11 update person_identity_version NEIL SIMON WILLSON: 0002 => 0001
2016-03-13 update num_mort_charges 6 => 7
2016-03-13 update num_mort_outstanding 6 => 7
2016-02-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059698240007
2015-11-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-23 update statutory_documents SAIL ADDRESS CHANGED FROM: POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB UNITED KINGDOM
2015-10-23 update statutory_documents 17/10/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-06 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address MEADOWBANK TREVELLAS ST. AGNES CORNWALL ENGLAND TR5 0XZ
2014-12-07 insert address MEADOWBANK TREVELLAS ST. AGNES CORNWALL TR5 0XZ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-12-04 update person_identity_version NEIL SIMON WILLSON: 0001 => 0002
2014-12-04 update personal_address This information is on record
2014-11-01 update statutory_documents 17/10/14 FULL LIST
2014-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON WILLSON / 16/12/2013
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 delete address POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB
2014-07-07 insert address MEADOWBANK TREVELLAS ST. AGNES CORNWALL ENGLAND TR5 0XZ
2014-07-07 update registered_address
2014-07-04 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB
2013-12-07 delete address POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL UNITED KINGDOM TR6 0BB
2013-12-07 insert address POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-03 update statutory_documents 17/10/13 FULL LIST
2013-07-31 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-10-22 update statutory_documents 17/10/12 FULL LIST
2012-06-29 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-19 update statutory_documents 17/10/11 FULL LIST
2011-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLSON / 28/03/2011
2011-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLSON / 28/03/2011
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 3 WHEAL LEISURE PERRANPORTH CORNWALL TR6 OEY
2011-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-27 update statutory_documents SAIL ADDRESS CREATED
2010-10-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-10-27 update statutory_documents 17/10/10 FULL LIST
2010-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-20 update statutory_documents 17/10/09 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLSON / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON WILLSON / 20/10/2009
2009-03-26 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 3 WHEAL LEISURE PERRANPORTH CORNWALL TR6 OEY GB
2008-10-31 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WILLSON / 01/08/2008
2008-10-31 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM POLGLAZE BARTON FARM LISKEY HILL PERRANPORTH CORNWALL TR6 0BB
2008-06-19 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-10-26 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-27 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION