WITHEASE HOLDINGS LTD - History of Changes


DateDescription
2024-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES
2024-09-13 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
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
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-09-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
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
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 delete address 805 HIGH POINT VILLAGE STATION APPROACH LONDON ENGLAND UB3 4FE
2020-06-08 insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT
2020-06-08 update registered_address
2020-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 805 HIGH POINT VILLAGE STATION APPROACH LONDON UB3 4FE ENGLAND
2020-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN RICHARDS / 28/05/2020
2019-11-07 insert company_previous_name DERIANCH HOLDINGS LTD
2019-11-07 update name DERIANCH HOLDINGS LTD => WITHEASE HOLDINGS LTD
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-23 update statutory_documents COMPANY NAME CHANGED DERIANCH HOLDINGS LTD CERTIFICATE ISSUED ON 23/10/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => null
2017-09-07 update accounts_last_madeup_date null => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-08-02 => 2018-09-30
2017-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07 delete address HIGH POINT VILLAGE STATION APPROACH LONDON ENGLAND UB3 4FF
2017-07-07 insert address 805 HIGH POINT VILLAGE STATION APPROACH LONDON ENGLAND UB3 4FE
2017-07-07 update account_ref_day 30 => 31
2017-07-07 update account_ref_month 11 => 12
2017-07-07 update reg_address_care_of DEAN RICHARDS => null
2017-07-07 update registered_address
2017-06-23 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016
2017-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O DEAN RICHARDS HIGH POINT VILLAGE STATION APPROACH LONDON UB3 4FF ENGLAND
2017-02-07 insert sic_code 96090 - Other service activities n.e.c.
2017-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION