6 WELLINGTON TERRACE LIMITED - History of Changes


DateDescription
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-07-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-03-13 delete otherexecutives KATHERINE LUCY SCHRYVER
2019-03-13 delete person KATHERINE LUCY SCHRYVER
2019-03-13 insert otherexecutives GARY JOSEPH FREED
2019-03-13 insert person GARY JOSEPH FREED
2019-03-13 update number_of_registered_officers 6 => 5
2018-10-29 update statutory_documents DIRECTOR APPOINTED MR GARY JOSEPH FREED
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SCHRYVER
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE SCHRYVER
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2018-04-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2018-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-01-23 update statutory_documents DISS REQUEST WITHDRAWN
2018-01-07 update company_status Active => Active - Proposal to Strike off
2018-01-02 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-15 update statutory_documents APPLICATION FOR STRIKING-OFF
2017-11-03 delete otherexecutives KATHRINE LUCY SCHRYVER
2017-11-03 delete person KATHRINE LUCY SCHRYVER
2017-11-03 update person_identity_version KIM COPSEY: 0001 => 0002
2017-11-03 update person_name WENDY MAZZONCINI => KIM COPSEY
2017-11-03 update person_title KIM COPSEY: SELF EMPLOYED; Director => UNKNOWN; Director
2017-11-03 update person_usual_residence_country KIM COPSEY: UNITED KINGDOM => ENGLAND
2017-11-03 update personal_address This information is on record
2017-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MAZZONCINI / 02/12/2016
2017-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRINE LUCY SCHRYVER / 10/04/2017
2017-01-20 delete otherexecutives ALAN HERBERT BUSHELL
2017-01-20 delete otherexecutives MICHAEL BOWSER
2017-01-20 delete person ALAN BUSHELL
2017-01-20 delete person ALAN HERBERT BUSHELL
2017-01-20 delete person MICHAEL BOWSER
2017-01-20 delete secretary ALAN BUSHELL
2017-01-20 insert otherexecutives JASMINE MARSHALL
2017-01-20 insert otherexecutives LUCY ANNABEL WRIGHT
2017-01-20 insert person JASMINE MARSHALL
2017-01-20 insert person KATHERINE LUCY SCHRYVER
2017-01-20 insert person LUCY ANNABEL WRIGHT
2017-01-20 insert secretary KATHERINE LUCY SCHRYVER
2017-01-20 update person_usual_residence_country JEAN GILLHAM: UNITED KINGDOM => ENGLAND
2017-01-07 delete address 11 MARTELLO ROAD FOLKESTONE KENT ENGLAND CT20 1PF
2017-01-07 insert address 6 WELLINGTON TERRACE THE ESPLANADE SANDGATE KENT CT20 3DY
2017-01-07 update registered_address
2016-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 11 MARTELLO ROAD FOLKESTONE KENT CT20 1PF ENGLAND
2016-11-01 update statutory_documents DIRECTOR APPOINTED JASMINE MARSHALL
2016-11-01 update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNABEL WRIGHT
2016-11-01 update statutory_documents SECRETARY APPOINTED KATHERINE LUCY SCHRYVER
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWSER
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BUSHELL
2016-10-07 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-10-07 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-09-16 update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-15 update statutory_documents 24/05/16 FULL LIST
2016-05-11 delete address 4 WALTON ROAD FOLKESTONE KENT CT19 5QR
2016-05-11 insert address 11 MARTELLO ROAD FOLKESTONE KENT ENGLAND CT20 1PF
2016-05-11 update registered_address
2016-04-04 delete otherexecutives HAYDON SUTHERLAND
2016-04-04 delete person HAYDON SUTHERLAND
2016-04-04 insert otherexecutives KATHRINE LUCY SCHRYVER
2016-04-04 insert person KATHRINE LUCY SCHRYVER
2016-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 4 WALTON ROAD FOLKESTONE KENT CT19 5QR
2015-11-16 update statutory_documents DIRECTOR APPOINTED MS KATHRINE LUCY SCHRYVER
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDON SUTHERLAND
2015-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-10-07 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-09-23 update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL
2015-09-07 delete address 93 SANDGATE HIGH STREET SANDGATE KENT
2015-09-07 insert address 4 WALTON ROAD FOLKESTONE KENT CT19 5QR
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-09-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 93 SANDGATE HIGH STREET SANDGATE KENT
2015-08-28 update statutory_documents 24/05/15 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2013-12-24
2014-10-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-09-18 update statutory_documents 24/12/13 TOTAL EXEMPTION FULL
2014-07-07 update account_ref_day 31 => 24
2014-07-07 update account_ref_month 5 => 12
2014-07-07 update accounts_next_due_date 2015-02-28 => 2014-09-24
2014-06-16 update statutory_documents PREVSHO FROM 31/05/2014 TO 24/12/2013
2014-06-07 delete address 17/19 HIGH STREET HYTHE KENT UNITED KINGDOM CT21 5AD
2014-06-07 insert address 93 SANDGATE HIGH STREET SANDGATE KENT
2014-06-07 update reg_address_care_of C R CHILD AND PARTNERS => null
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-06-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-07 delete otherexecutives DIANA BUSHELL
2014-06-07 delete person DAVID GEOFFREY HAMMOND
2014-06-07 delete person DIANA BUSHELL
2014-06-07 delete secretary DAVID GEOFFREY HAMMOND
2014-06-07 insert otherexecutives WENDY MAZZONCINI
2014-06-07 insert person WENDY MAZZONCINI
2014-06-07 update number_of_registered_officers 7 => 6
2014-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O C R CHILD AND PARTNERS 17/19 HIGH STREET HYTHE KENT CT21 5AD UNITED KINGDOM
2014-05-30 update statutory_documents 24/05/14 FULL LIST
2014-05-29 update statutory_documents DIRECTOR APPOINTED MS WENDY MAZZONCINI
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BUSHELL
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND
2013-09-10 delete person DAVID MICHAEL JACQUES
2013-09-10 delete secretary DAVID MICHAEL JACQUES
2013-09-10 insert person DAVID GEOFFREY HAMMOND
2013-09-10 insert secretary DAVID GEOFFREY HAMMOND
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-06 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-09-06 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-09 update statutory_documents SECRETARY APPOINTED MR DAVID GEOFFREY HAMMOND
2013-08-09 update statutory_documents 24/05/13 FULL LIST
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JACQUES
2013-06-28 delete otherexecutives HAYDEN SUTHERLAND
2013-06-28 delete person HAYDEN SUTHERLAND
2013-06-28 insert otherexecutives HAYDON SUTHERLAND
2013-06-28 insert person HAYDON SUTHERLAND
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-22 update returns_next_due_date 2012-06-21 => 2013-06-21
2012-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-07 update statutory_documents 24/05/12 FULL LIST
2011-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SUITE 14 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2011-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-17 update statutory_documents SECRETARY APPOINTED DAVID MICHAEL JACQUES
2011-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 21 TEMERAIRE HEIGHTS SANDGATE FOLKESTONE KENT CT20 3TL UNITED KINGDOM
2011-06-14 update statutory_documents 24/05/11 FULL LIST
2010-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION