WAPPING WHARF (BLOCK A RESIDENTS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29 update statutory_documents DIRECTOR APPOINTED ALEX DOUGLAS ALWAY
2023-08-29 update statutory_documents DIRECTOR APPOINTED VICTORIA ANTHONY DANIELL
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TRUSS
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILD
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
2023-05-23 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN LAURENCE WILD
2023-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RITTNER
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02 update statutory_documents DIRECTOR APPOINTED HILARY TRUSS
2022-03-01 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MATTHEW RITTNER
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HATTON
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 delete address C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ
2021-02-08 insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE
2021-02-08 update account_category DORMANT => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update registered_address
2021-02-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/02/2021
2021-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND
2020-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents CESSATION OF IAN WALTER ELLIOTT AS A PSC
2020-04-20 update statutory_documents CESSATION OF STUART MARK HATTON AS A PSC
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-06-20 delete address C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE ENGLAND WA14 2XP
2019-06-20 insert address C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update registered_address
2019-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP ENGLAND
2019-05-01 update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES LIMITED
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-06-30 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-30 update person_usual_residence_country IAN WALTER ELLIOTT: ENGLAND => UNITED KINGDOM
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-01-08 delete address BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE UNITED KINGDOM WA14 2XP
2018-01-08 insert address C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE ENGLAND WA14 2XP
2018-01-08 update registered_address
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP UNITED KINGDOM
2017-12-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017
2017-10-07 update account_ref_day 30 => 31
2017-10-07 update account_ref_month 6 => 12
2017-10-07 update accounts_next_due_date 2019-03-31 => 2018-09-30
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-05 update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-18 update person_usual_residence_country IAN WALTER ELLIOTT: UNITED KINGDOM => ENGLAND
2017-01-18 update personal_address This information is on record
2017-01-18 update personal_address This information is on record
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-08 delete address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF
2016-10-08 insert address BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE UNITED KINGDOM WA14 2XP
2016-10-08 update registered_address
2016-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ELLIOTT
2016-09-13 update statutory_documents CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2016-05-14 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-14 update accounts_last_madeup_date null => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-13 update person_usual_residence_country STUART MARK HATTON: UNITED KINGDOM => ENGLAND
2016-04-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS ENGLAND B94 5DF
2015-09-08 insert address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF
2015-09-08 insert sic_code 99999 - Dormant Company
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date null => 2015-07-17
2015-09-08 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-14 update number_of_registered_officers 2 => 3
2015-08-14 update person_usual_residence_country STUART MARK HATTON: ENGLAND => UNITED KINGDOM
2015-08-07 update statutory_documents 17/07/15 NO MEMBER LIST
2015-03-20 update statutory_documents SECRETARY APPOINTED MR IAN WALTER ELLIOTT
2015-03-12 delete otherexecutives REBECCA JAYNE FINDING
2015-03-12 delete person REBECCA JAYNE FINDING
2015-03-12 insert cfo IAN WALTER ELLIOTT
2015-03-12 insert otherexecutives IAN WALTER ELLIOTT
2015-03-12 insert otherexecutives STUART MARK HATTON
2015-03-12 insert person IAN WALTER ELLIOTT
2015-03-12 insert person STUART MARK HATTON
2015-03-12 update number_of_registered_officers 1 => 2
2015-02-07 delete address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6WR
2015-02-07 insert address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS ENGLAND B94 5DF
2015-02-07 update account_ref_day 31 => 30
2015-02-07 update account_ref_month 7 => 6
2015-02-07 update accounts_next_due_date 2016-04-17 => 2016-03-31
2015-02-07 update registered_address
2015-01-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-01-20 update statutory_documents ADOPT ARTICLES 07/01/2015
2015-01-07 update statutory_documents CURRSHO FROM 31/07/2015 TO 30/06/2015
2015-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR IAN WALTER ELLIOTT
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR STUART MARK HATTON
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2014-07-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION