| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-27 |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WOLFENDEN |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY WOLFENDEN |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-28 |
update statutory_documents PREVSHO FROM 28/03/2023 TO 27/03/2023 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-18 => 2022-12-28 |
| 2022-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 29 => 28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-06-18 |
| 2022-03-18 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-06-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-07 |
delete address GROUND FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3TF |
| 2019-11-07 |
insert address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EE |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
GROUND FLOOR 4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS ADRIENNE RACHEL WOLFENDEN |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-04-27 |
delete address 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 2017-04-27 |
insert address GROUND FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3TF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
7 - 9
THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS FELICITY WOLFENDEN |
| 2015-12-02 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-12 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-03-31 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-07 |
delete address 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 3YA |
| 2013-12-07 |
insert address 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-21 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOLFENDEN / 17/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZARA YVONNE WOLFENDEN / 17/11/2013 |
| 2013-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WOLFENDEN / 17/11/2013 |
| 2013-06-25 |
insert company_previous_name G. PROP. A. LIMITED |
| 2013-06-25 |
update name G. PROP. A. LIMITED => PAUL WOLFENDEN & ASSOCIATES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOLFENDEN |
| 2013-04-02 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-02-15 |
update statutory_documents COMPANY NAME CHANGED G. PROP. A. LIMITED
CERTIFICATE ISSUED ON 15/02/13 |
| 2013-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-22 |
update statutory_documents 18/11/11 FULL LIST |
| 2010-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |