WHITEHOUSE SERVICES GROUP LIMITED - History of Changes


DateDescription
2024-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BRAGG
2024-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW BRAGG
2024-06-13 update statutory_documents CESSATION OF JANICE FLORENCE BRAGG AS A PSC
2024-05-28 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2024-04-08 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 delete source_ip 46.101.48.60
2023-02-27 insert source_ip 35.214.60.62
2023-02-27 update website_status FlippedRobots => OK
2023-02-03 update website_status IndexPageFetchError => FlippedRobots
2022-11-30 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-09-28 update website_status FlippedRobots => IndexPageFetchError
2022-08-21 update website_status OK => FlippedRobots
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-24 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-09-25 delete source_ip 185.65.42.80
2020-09-25 insert source_ip 46.101.48.60
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-03-07 update account_category TOTAL EXEMPTION FULL => SMALL
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE FLORENCE BRAGG
2018-05-31 update statutory_documents CESSATION OF GEOFFERY CYRIL BRAGG AS A PSC
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-22 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRAGG / 09/02/2018
2018-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 09/02/2018
2018-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE FLORENCE BRAGG / 09/02/2018
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAGG
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-21 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-09 update statutory_documents 23/05/16 FULL LIST
2016-05-14 update num_mort_charges 2 => 3
2016-05-14 update num_mort_outstanding 2 => 3
2016-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032029430003
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-10 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-02 update statutory_documents 23/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-23 update statutory_documents 23/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-19 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-05-29 update statutory_documents 23/05/13 FULL LIST
2013-02-19 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents 23/05/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents SAIL ADDRESS CREATED
2011-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-09 update statutory_documents 23/05/11 FULL LIST
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CYRIL BRAGG / 24/05/2010
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BRAGG / 24/05/2010
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 24/05/2010
2011-02-24 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 23/05/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 23/05/2010
2010-03-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRAGG / 01/11/2007
2009-08-11 update statutory_documents RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS
2009-04-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2008-03-28 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-05 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-02 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-22 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-27 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-05-30 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-09 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-06-01 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2001-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/01 FROM: WHITEASH GREEN HALSTEAD ESSEX CO9 1PB
2000-06-26 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-05-25 update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-05-28 update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-20 update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents SECRETARY RESIGNED
1996-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION