| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS COLETTE MOSCATI / 18/08/2021 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-04-07 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 2021-04-07 |
insert address C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY UNITED KINGDOM GU9 8BB |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DAVID FRANCIS FEIBUSCH / 19/01/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE MOSCATI / 19/01/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID FRANCIS FEIBUSCH / 19/01/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS COLETTE MOSCATI / 19/01/2021 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE MOSCATI / 23/08/2019 |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DAVID FRANCIS FEIBUSCH / 23/08/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE QUINN / 04/09/2017 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID FRANCIS FEIBUSCH / 04/09/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS COLETTE QUINN / 04/09/2017 |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-05-14 |
insert company_previous_name WAVERLEY EQUITY (DEVELOPMENTS) LTD |
| 2016-05-14 |
update name WAVERLEY EQUITY (DEVELOPMENTS) LTD => WAVERLEY EQUITY (PROPERTIES) LIMITED |
| 2016-04-18 |
update statutory_documents COMPANY NAME CHANGED WAVERLEY EQUITY (DEVELOPMENTS) LTD
CERTIFICATE ISSUED ON 18/04/16 |
| 2016-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QQ |
| 2015-10-09 |
insert address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-07 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-10 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2015-07-10 |
insert address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QQ |
| 2015-07-10 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-10-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2014-10-07 |
insert sic_code 41100 - Development of building projects |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND |
| 2014-09-03 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-07 |
update account_ref_month 8 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2015-05-23 => 2014-12-31 |
| 2014-06-27 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 2014-03-08 |
delete address 2 GONG HILL DRIVE LOWER BOURNE FARNHAM SURREY UNITED KINGDOM GU10 3HG |
| 2014-03-08 |
insert address 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-03-08 |
insert company_previous_name WAVERLEY EQUITY (1) LTD |
| 2014-03-08 |
update name WAVERLEY EQUITY (1) LTD => WAVERLEY EQUITY (DEVELOPMENTS) LTD |
| 2014-03-08 |
update registered_address |
| 2014-02-06 |
update statutory_documents COMPANY NAME CHANGED WAVERLEY EQUITY (1) LTD
CERTIFICATE ISSUED ON 06/02/14 |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
2 GONG HILL DRIVE
LOWER BOURNE
FARNHAM
SURREY
GU10 3HG
UNITED KINGDOM |
| 2013-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |