WHITEHALL GATE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-09-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEATHEM / 10/07/2023
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-08 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-09-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-14 update statutory_documents CESSATION OF HELEN MARIE AGNEW AS A PSC
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED
2016-11-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LIMITED / 21/11/2016
2016-10-08 delete address CHARTERHOUSE PROPERTY MANAGEMENT LTD 132 UNIVERSITY STREET BELFAST BT7 1HH
2016-10-08 insert address 422 LISBURN ROAD BELFAST NORTHERN IRELAND BT9 6GN
2016-10-08 update reg_address_care_of null => C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
2016-10-08 update registered_address
2016-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CHARTERHOUSE PROPERTY MANAGEMENT LTD 132 UNIVERSITY STREET BELFAST BT7 1HH
2016-09-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-09-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-15 update statutory_documents CORPORATE DIRECTOR APPOINTED DIRECTOR MANAGEMENT LIMITED
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
2015-10-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-10-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-13 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-13 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-16 update statutory_documents 06/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-08 update statutory_documents 06/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-11 update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH KELLY
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY LEATHEM
2013-07-10 update statutory_documents 06/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10 update statutory_documents 06/07/12 FULL LIST
2012-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-21 update statutory_documents 06/07/11 FULL LIST
2011-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03 update statutory_documents 06/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEATHEM / 06/07/2010
2010-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-25 update statutory_documents 06/07/09 FULL LIST
2009-08-13 update statutory_documents 06/07/08 ANNUAL RETURN SHUTTLE
2009-08-02 update statutory_documents CHANGE OF DIRS/SEC
2009-02-09 update statutory_documents 31/07/08 ANNUAL ACCTS
2008-06-17 update statutory_documents CHANGE IN SIT REG ADD
2008-06-05 update statutory_documents 31/07/07 ANNUAL ACCTS
2008-05-20 update statutory_documents CHANGE IN SIT REG ADD
2007-07-30 update statutory_documents CHANGE IN SIT REG ADD
2007-04-27 update statutory_documents 31/07/06 ANNUAL ACCTS
2006-08-25 update statutory_documents 06/07/06 ANNUAL RETURN SHUTTLE
2006-08-23 update statutory_documents CHANGE OF DIRS/SEC
2006-04-05 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2006-04-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-04-05 update statutory_documents UPDATED MEM AND ARTS
2006-03-27 update statutory_documents CHANGE OF DIRS/SEC
2006-03-27 update statutory_documents CHANGE OF DIRS/SEC
2006-02-02 update statutory_documents CHANGE IN SIT REG ADD
2006-02-02 update statutory_documents CHANGE OF DIRS/SEC
2006-02-02 update statutory_documents CHANGE OF DIRS/SEC
2006-02-02 update statutory_documents CHANGE OF DIRS/SEC
2005-10-01 update statutory_documents CHANGE OF DIRS/SEC
2005-10-01 update statutory_documents CHANGE OF DIRS/SEC
2005-08-22 update statutory_documents CHANGE IN SIT REG ADD
2005-08-22 update statutory_documents CHANGE OF DIRS/SEC
2005-08-22 update statutory_documents CHANGE OF DIRS/SEC
2005-08-13 update statutory_documents CHANGE IN SIT REG ADD
2005-08-13 update statutory_documents CHANGE OF DIRS/SEC
2005-08-13 update statutory_documents CHANGE OF DIRS/SEC
2005-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION