| 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 |
| 2024-04-08 |
update num_mort_outstanding 3 => 1 |
| 2024-04-08 |
update num_mort_satisfied 0 => 2 |
| 2024-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109899090002 |
| 2024-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109899090003 |
| 2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 3 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899090001 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899090002 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109899090003 |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-02-08 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY UNITED KINGDOM GU9 7QQ |
| 2021-02-08 |
insert address C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY UNITED KINGDOM GU9 8BB |
| 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 |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ
UNITED KINGDOM |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DAVID FRANCIS FEIBUSCH / 19/01/2021 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE MOSCATI / 19/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PHILIP DAVID FRANCIS FEIBUSCH / 19/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS COLETTE MOSCATI / 19/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAVERLEY EQUITY (PROPERTIES) LIMITED / 19/01/2021 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents ALTER ARTICLES 07/08/2020 |
| 2020-11-18 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 131.6 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVERLEY EQUITY (PROPERTIES) LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-02 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-20 |
insert company_previous_name WE (2AR) LTD |
| 2019-06-20 |
update name WE (2AR) LTD => WAVERLEY EQUITY (DEV 2) LIMITED |
| 2019-05-22 |
update statutory_documents COMPANY NAME CHANGED WE (2AR) LTD
CERTIFICATE ISSUED ON 22/05/19 |
| 2019-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-07 |
update account_ref_month 10 => 3 |
| 2018-10-10 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-08-10 |
insert company_previous_name WE 157 LIMITED |
| 2018-08-10 |
update name WE 157 LIMITED => WE (2AR) LTD |
| 2018-07-02 |
update statutory_documents COMPANY NAME CHANGED WE 157 LIMITED
CERTIFICATE ISSUED ON 02/07/18 |
| 2018-01-08 |
insert company_previous_name WE LAWN ROAD LIMITED |
| 2018-01-08 |
update name WE LAWN ROAD LIMITED => WE 157 LIMITED |
| 2017-12-01 |
update statutory_documents COMPANY NAME CHANGED WE LAWN ROAD LIMITED
CERTIFICATE ISSUED ON 01/12/17 |
| 2017-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |