ASPEN WOOLF - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-30 update statutory_documents 28/02/23 UNAUDITED ABRIDGED
2023-06-07 update num_mort_charges 2 => 3
2023-06-07 update num_mort_outstanding 2 => 3
2023-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058754570003
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-30 update statutory_documents CESSATION OF RUSSELL ANDREW MIDGLEY AS A PSC
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MIDGLEY
2023-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058754570002
2023-02-02 update statutory_documents DIRECTOR APPOINTED MRS EMELY PRINCESS SINYAN JERNSTROM
2023-01-05 insert about_pages_linkeddomain whitecitysoft.com
2023-01-05 insert career_pages_linkeddomain whitecitysoft.com
2023-01-05 insert contact_pages_linkeddomain whitecitysoft.com
2023-01-05 insert index_pages_linkeddomain whitecitysoft.com
2023-01-05 insert projects_pages_linkeddomain whitecitysoft.com
2023-01-05 insert terms_pages_linkeddomain whitecitysoft.com
2022-11-29 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-17 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-12 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058754570001
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-14 update statutory_documents 28/02/19 UNAUDITED ABRIDGED
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-26 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-06-07 delete address THE WENLOCK 50-52 WHARF ROAD LONDON N1 7EU
2018-06-07 insert address 160 FLEET STREET BLACKFRIARS LONDON ENGLAND EC4A 2DQ
2018-06-07 update registered_address
2018-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE WENLOCK 50-52 WHARF ROAD LONDON N1 7EU
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-23 update statutory_documents 28/02/17 UNAUDITED ABRIDGED
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-26 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-16 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-08-24 update statutory_documents 13/07/15 FULL LIST
2015-07-07 insert company_previous_name DREAM RESORTS (UK) LIMITED
2015-07-07 update name DREAM RESORTS (UK) LIMITED => ASPEN WOOLF LIMITED
2015-06-15 update statutory_documents COMPANY NAME CHANGED DREAM RESORTS (UK) LIMITED CERTIFICATE ISSUED ON 15/06/15
2015-06-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-29 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address THE WENLOCK 50-52 WHARF ROAD LONDON ENGLAND N1 7EU
2014-10-07 insert address THE WENLOCK 50-52 WHARF ROAD LONDON N1 7EU
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-10-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-09-30 update statutory_documents 13/07/14 FULL LIST
2014-05-07 delete address ENTERPRISE HOUSE, 1-2 HATFIELDS LONDON ENGLAND SE1 9PG
2014-05-07 insert address THE WENLOCK 50-52 WHARF ROAD LONDON ENGLAND N1 7EU
2014-05-07 update registered_address
2014-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM ENTERPRISE HOUSE, 1-2 HATFIELDS LONDON SE1 9PG ENGLAND
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-05 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-10-07 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-09-26 update statutory_documents 13/07/13 FULL LIST
2013-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAMSDEN / 01/01/2012
2013-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW MIDGLEY / 01/01/2012
2013-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RAMSDEN / 01/01/2012
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete sic_code 7031 - Real estate agencies
2013-06-22 insert sic_code 68310 - Real estate agencies
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2012-10-08 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 13/07/12 FULL LIST
2011-11-11 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-08-25 update statutory_documents 13/07/11 FULL LIST
2011-04-19 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-02-15 update statutory_documents CURRSHO FROM 31/07/2011 TO 28/02/2011
2010-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2010-09-27 update statutory_documents 13/07/10 FULL LIST
2010-04-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-06-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-03 update statutory_documents COMPANY NAME CHANGED DREAM RESORTS LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-07-30 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 453 OTLEY ROAD LEEDS LS16 6AJ
2006-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 453 OTLEY ROAD ADEL LEEDS LS16 6AJ
2006-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents SECRETARY RESIGNED
2006-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION