WANDSWORTH PARADE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2023-02-28 => 2024-02-28
2024-04-08 update accounts_next_due_date 2024-11-30 => 2025-11-30
2024-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/24
2024-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2022-02-26 => 2023-02-28
2023-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDELL
2023-03-27 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER CARSON
2023-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-26
2022-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCMICHAEL
2021-04-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-04-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2020-04-07 delete sic_code 98000 - Residents property management
2020-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-03-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2019
2018-05-11 delete address THE MOUNT 2 WOODSTOCK LINK BELFAST BT6 8DD
2018-05-11 insert address 6 ALBERT STREET BANGOR NORTHERN IRELAND BT20 5EF
2018-05-11 update reg_address_care_of COUNTRYWIDE PROPERTY MANAGEMENT => null
2018-05-11 update registered_address
2018-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O COUNTRYWIDE PROPERTY MANAGEMENT THE MOUNT 2 WOODSTOCK LINK BELFAST BT6 8DD
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MCCABE
2018-04-07 delete sic_code 94990 - Activities of other membership organizations n.e.c.
2018-04-07 insert sic_code 98000 - Residents property management
2018-04-07 insert sic_code 99999 - Dormant Company
2018-04-07 update accounts_last_madeup_date 2015-02-28 => 2018-02-28
2018-04-07 update accounts_next_due_date 2016-11-30 => 2019-11-30
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-04-07 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2018-04-07 update returns_next_due_date 2016-03-25 => 2017-03-26
2018-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2018-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2018-03-07 update statutory_documents 26/02/16 NO CHANGES
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, NO UPDATES
2018-03-07 update statutory_documents COMPANY RESTORED ON 07/03/2018
2016-08-09 update statutory_documents STRUCK OFF AND DISSOLVED
2016-06-08 update company_status Active => Active - Proposal to Strike off
2016-05-24 update statutory_documents FIRST GAZETTE
2016-05-14 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-05-14 update accounts_next_due_date 2015-11-30 => 2016-11-30
2016-05-14 update company_status Active - Proposal to Strike off => Active
2016-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2016-02-12 update company_status Active => Active - Proposal to Strike off
2016-01-26 update statutory_documents FIRST GAZETTE
2015-09-08 update company_status Active - Proposal to Strike off => Active
2015-09-08 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-09-08 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-08-25 update statutory_documents DISS40 (DISS40(SOAD))
2015-08-24 update statutory_documents 26/02/15 FULL LIST
2015-07-10 update company_status Active => Active - Proposal to Strike off
2015-06-26 update statutory_documents FIRST GAZETTE
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-07-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-07-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-06-02 update statutory_documents 26/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2014-02-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2014-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-25 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-04-10 update statutory_documents DIRECTOR APPOINTED MR JACK MCMICHAEL
2013-04-10 update statutory_documents 26/02/13 FULL LIST
2013-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-23 update statutory_documents 26/02/12 FULL LIST
2012-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-20 update statutory_documents 26/02/11 FULL LIST
2010-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-25 update statutory_documents 26/02/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA - JANE KERR / 26/02/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIDDELL / 26/02/2010
2010-03-24 update statutory_documents 26/02/09 FULL LIST
2010-03-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN MCCABE / 26/02/2010
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KERR
2009-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 5 NENDRIM GARDENS BELFAST BT5 5LZ
2009-03-01 update statutory_documents CHANGE IN SIT REG ADD
2009-03-01 update statutory_documents CHANGE OF DIRS/SEC
2009-03-01 update statutory_documents CHANGE OF DIRS/SEC
2009-02-04 update statutory_documents CHANGE OF DIRS/SEC
2009-02-04 update statutory_documents CHANGE OF DIRS/SEC
2008-03-20 update statutory_documents 29/02/08 ANNUAL ACCTS
2008-03-19 update statutory_documents 26/02/08 ANNUAL RETURN SHUTTLE
2007-03-28 update statutory_documents 26/02/07 ANNUAL RETURN SHUTTLE
2007-03-28 update statutory_documents 28/02/07 ANNUAL ACCTS
2006-04-26 update statutory_documents 28/02/06 ANNUAL ACCTS
2006-04-09 update statutory_documents 26/02/06 ANNUAL RETURN SHUTTLE
2006-02-03 update statutory_documents 28/02/05 ANNUAL ACCTS
2005-07-19 update statutory_documents CHANGE IN SIT REG ADD
2004-06-25 update statutory_documents 26/02/04 ANNUAL RETURN SHUTTLE
2004-06-23 update statutory_documents CHANGE OF DIRS/SEC
2003-11-12 update statutory_documents 28/02/03 ANNUAL ACCTS
2003-03-06 update statutory_documents 26/02/03 ANNUAL RETURN SHUTTLE
2002-11-29 update statutory_documents 28/02/02 ANNUAL ACCTS
2002-05-29 update statutory_documents CHANGE OF DIRS/SEC
2002-04-14 update statutory_documents CHANGE IN SIT REG ADD
2002-03-19 update statutory_documents 26/02/02 ANNUAL RETURN SHUTTLE
2001-02-26 update statutory_documents ARTICLES
2001-02-26 update statutory_documents PARS RE DIRS/SIT REG OFF
2001-02-26 update statutory_documents DECLN COMPLNCE REG NEW CO
2001-02-26 update statutory_documents MEMORANDUM