WILVERLEY - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-10-23 update statutory_documents DIRECTOR APPOINTED MR JULIAN HICKS
2023-09-17 delete person Caroline Humphries
2023-09-17 delete person Richard Judge
2023-09-17 update person_title Chris Walsh: Home Manager - Little Haven; Home Manager; Member of the Management Team => Home Manager
2023-09-17 update person_title Kate Biddlecombe: Deputy Home Manager; Deputy Home Manager - Little Haven; Member of the Management Team => Deputy Home Manager
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2023-08-30 update statutory_documents DIRECTOR APPOINTED MRS CAROLE BIDDLECOMBE
2023-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HUDSON / 20/08/2023
2023-08-14 update statutory_documents ALTER ARTICLES 04/08/2023
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BURKE
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HUSBAND
2023-07-17 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES HUDSON
2023-07-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONES
2023-07-17 update statutory_documents CESSATION OF AMANDA ALEXANDER-PIERCE AS A PSC
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HAMILTON
2023-04-27 delete source_ip 77.72.4.16
2023-04-27 insert source_ip 138.68.170.47
2023-04-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2023-02-02 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BETT
2022-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ALEXANDER-PIERCE
2022-10-24 update statutory_documents CESSATION OF PAMELA HALL AS A PSC
2022-03-15 update statutory_documents AUDITOR'S RESIGNATION
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM FILMORE
2021-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES
2021-03-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-13 update statutory_documents ALTER ARTICLES 23/02/2021
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
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07 update statutory_documents DIRECTOR APPOINTED MRS SALLY HAMILTON
2019-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA HALL
2019-11-07 update statutory_documents CESSATION OF THELMA LUCILLE TURNER AS A PSC
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE
2019-08-07 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA FIONA BETT
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES
2019-01-24 update statutory_documents DIRECTOR APPOINTED MS JEAN BURKE
2019-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HORNER
2018-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THELMA LUCILLE TURNER
2018-08-29 update statutory_documents DIRECTOR APPOINTED MR PAUL STAFFORD
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05 update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN DENIS FILMORE
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRUNDLE
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TRUNDLE
2018-01-18 update statutory_documents SECRETARY APPOINTED MR JOHN TRUNDLE
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOYNTON
2017-11-20 update statutory_documents CESSATION OF LISA MARIE DILLANE AS A PSC
2017-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DILLANE
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNINGS
2017-04-11 update statutory_documents DIRECTOR APPOINTED MRS JOANNE ROSALIND HUSBAND
2017-04-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-04-10 update statutory_documents ADOPT ARTICLES 30/03/2017
2017-03-29 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE BRENDA BOYNTON
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANG
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR MARTIN COOPER WILSON
2016-10-24 update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS GRIFFITHS
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILBORN
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR JOHN BRACE
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON BATES
2016-01-08 update returns_last_madeup_date 2014-12-22 => 2015-12-22
2016-01-08 update returns_next_due_date 2016-01-19 => 2017-01-19
2015-12-23 update statutory_documents 22/12/15 NO MEMBER LIST
2015-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HAWKSWORTH
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-03 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY TRUNDLE
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-29 update statutory_documents SECRETARY APPOINTED MRS LISA MARIE DILLANE
2015-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL PUSSARD
2015-04-28 update statutory_documents DIRECTOR APPOINTED MR PHILIP HEDLEY HORNER
2015-02-07 update returns_last_madeup_date 2013-12-22 => 2014-12-22
2015-02-07 update returns_next_due_date 2015-01-19 => 2016-01-19
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKER
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK
2015-01-05 update statutory_documents 22/12/14 NO MEMBER LIST
2014-11-14 update statutory_documents DIRECTOR APPOINTED MR ARTHUR GEOFFREY JENNINGS
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-21 update statutory_documents DIRECTOR APPOINTED DR JOHN RICHARD LANG
2014-01-07 delete address LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON HANTS UNITED KINGDOM SO45 4JF
2014-01-07 insert address LITTLE HAVEN BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON HANTS SO45 4JF
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-22 => 2013-12-22
2014-01-07 update returns_next_due_date 2014-01-19 => 2015-01-19
2013-12-24 update statutory_documents 22/12/13 NO MEMBER LIST
2013-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAROLE HAWKSWORTH / 13/08/2013
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-22 => 2012-12-22
2013-06-24 update returns_next_due_date 2013-01-19 => 2014-01-19
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-27 update statutory_documents 22/12/12 NO MEMBER LIST
2012-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON
2012-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANGEL
2012-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN THOMAS
2012-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET EILEEN WHITE
2011-12-22 update statutory_documents 22/12/11 NO MEMBER LIST
2011-11-24 update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN NEWTON
2011-11-24 update statutory_documents DIRECTOR APPOINTED MR ANTON BRUCE BATES
2011-05-06 update statutory_documents COMPANY NAME CHANGED WILVERLEY ASSOCIATION LIMITED(THE) CERTIFICATE ISSUED ON 06/05/11
2011-05-05 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-12 update statutory_documents 22/12/10 NO MEMBER LIST
2011-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 73 HIGH STREET LYMINGTON HANTS SO41 9ZA
2011-01-11 update statutory_documents SECRETARY APPOINTED MRS GAIL VERONICA PUSSARD
2010-11-29 update statutory_documents DIRECTOR APPOINTED ANITA CAROLE HAWKSWORTH
2010-10-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HARRIS
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS HESLOP
2010-09-01 update statutory_documents DIRECTOR APPOINTED PATRICIA HILARY HILBORN
2010-05-28 update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY PARK
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YORK
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
2010-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON
2010-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER
2010-02-15 update statutory_documents DIRECTOR APPOINTED MR NORMAN BLACKER
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BLACKER
2010-01-12 update statutory_documents 22/12/09 NO MEMBER LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STEVENSON / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BLACKER / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WILHELMINA ANGEL / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN TIMOTHY HENRY THOMAS / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES ALEXANDER / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN JACKSON / 12/01/2010
2010-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN HARRIS / 12/01/2010
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BACH
2009-12-08 update statutory_documents DIRECTOR APPOINTED PETER GEORGE YORK
2009-09-11 update statutory_documents SECRETARY APPOINTED STEVEN HARRIS
2009-09-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL COUSINS
2009-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/08
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/07
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/06
2006-10-24 update statutory_documents NEW SECRETARY APPOINTED
2006-10-17 update statutory_documents SECRETARY RESIGNED
2006-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/05
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-14 update statutory_documents DIRECTOR RESIGNED
2005-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/04
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/03
2003-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-21 update statutory_documents DIRECTOR RESIGNED
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/02
2002-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-19 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/01
2001-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/00
2000-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/99
1999-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/98
1998-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/97
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/96
1997-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/95
1995-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-20 update statutory_documents NEW SECRETARY APPOINTED
1995-11-20 update statutory_documents SECRETARY RESIGNED
1995-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/94
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/93
1994-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93
1993-01-28 update statutory_documents DIRECTOR RESIGNED
1993-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/92
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/91
1992-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-21 update statutory_documents DIRECTOR RESIGNED
1991-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/90
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/89
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-20 update statutory_documents DIRECTOR RESIGNED
1989-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/88
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1987-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/86
1987-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85