WEST SUSSEX ESTATES PARTNERSHIP LIMITED - History of Changes


DateDescription
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SUTCLIFFE
2023-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL-LATIF ISSIFU
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINH CHRISTOPHER
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-01 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-11-24 update statutory_documents DIRECTOR APPOINTED MR ABDUL-LATIF ISSIFU
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2019-03-07 delete address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG
2019-03-07 insert address 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG
2019-03-07 update registered_address
2019-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED / 23/05/2018
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-10-07 insert company_previous_name WEST SUSSEX COMMUNITY SOLUTIONS LIMITED
2018-10-07 update name WEST SUSSEX COMMUNITY SOLUTIONS LIMITED => WEST SUSSEX ESTATES PARTNERSHIP LIMITED
2018-08-08 update statutory_documents COMPANY NAME CHANGED WEST SUSSEX COMMUNITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/08/18
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-27 update statutory_documents DIRECTOR APPOINTED MS VINH CHRISTOPHER
2018-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE
2018-05-11 delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2018-05-11 insert address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG
2018-05-11 update registered_address
2018-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2018-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2018-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-19 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN POWELL
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX
2017-08-04 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY
2016-09-20 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COX
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY
2016-03-24 update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 08/10/2015
2016-02-12 insert sic_code 68100 - Buying and selling of own real estate
2016-02-12 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-12 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-06 update statutory_documents 17/12/15 FULL LIST
2015-12-03 update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK
2015-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015
2015-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 31/05/2015
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 15/07/2015
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 15/07/2015
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-14 update statutory_documents SECRETARY APPOINTED MS CLARE SHERIDAN
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2015-06-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-06-24 update statutory_documents ADOPT ARTICLES 14/07/2010
2015-06-10 delete address 46 CHARLES STREET CARDIFF CF10 2GE
2015-06-10 insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2015-06-10 update reg_address_care_of ASSET MANAGEMENT SOLUTIONS LIMITED => null
2015-06-10 update registered_address
2015-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM C/O ASSET MANAGEMENT SOLUTIONS LIMITED 46 CHARLES STREET CARDIFF CF10 2GE
2015-05-17 update statutory_documents SECRETARY APPOINTED CLARE SHERIDAN
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2015-02-07 delete sic_code 68100 - Buying and selling of own real estate
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-06 update statutory_documents 17/12/14 FULL LIST
2015-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTEK STEFAN LEJK / 05/01/2015
2015-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND BAWN / 05/01/2015
2015-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORNBY / 05/01/2015
2015-01-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 05/01/2015
2014-12-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD HORNBY
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 delete address 46 CHARLES STREET CARDIFF UNITED KINGDOM CF10 2GE
2014-02-07 insert address 46 CHARLES STREET CARDIFF CF10 2GE
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-09 update statutory_documents 17/12/13 FULL LIST
2013-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013
2013-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013
2013-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013
2013-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013
2013-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013
2013-10-08 update statutory_documents DIRECTOR APPOINTED MR JAMES RAYMOND BAWN
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2013-08-09 update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013
2013-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-22 update account_category TOTAL EXEMPTION SMALL => FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-11 update statutory_documents DIRECTOR APPOINTED ANTEK LEJK
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PHILPOTT
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CLEMENCE
2012-12-18 update statutory_documents 17/12/12 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2012-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2012-08-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN POWELL
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOURLAY
2012-08-08 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-07-27 update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2012-07-27 update statutory_documents DIRECTOR APPOINTED PETER JOHN SHELDRAKE
2012-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2012-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TAINISH
2012-04-11 update statutory_documents DIRECTOR APPOINTED MS AMANDA LOUISE PHILPOTT
2012-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2012-03-28 update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
2012-03-14 update statutory_documents DIRECTOR APPOINTED MR GERALD WILLIAM CLEMENCE
2012-01-30 update statutory_documents 17/12/11 FULL LIST
2011-08-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 17/12/10 FULL LIST
2011-01-24 update statutory_documents DIRECTOR APPOINTED NEIL TERENCE MCELDUFF
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH
2010-08-05 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN POWELL
2010-08-05 update statutory_documents DIRECTOR APPOINTED GEORGE HART TAINISH
2010-08-05 update statutory_documents DIRECTOR APPOINTED GEORGE PETER FARLEY
2010-08-05 update statutory_documents DIRECTOR APPOINTED MR IAN BOOTH
2010-08-05 update statutory_documents CORPORATE SECRETARY APPOINTED COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
2010-08-05 update statutory_documents ADOPT ARTICLES 14/07/2010
2010-08-05 update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 1000
2009-12-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION