| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2025 FROM
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
ENGLAND |
| 2024-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2024 FROM
C/O PINSENT MASONS LLP 30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM |
| 2024-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2024 FROM
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
ENGLAND |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR |
| 2024-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE PARK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EP3 HOLDINGS LIMITED / 12/09/2022 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE LEPLAR |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED JAE HEE PARK |
| 2023-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET REGENT'S PLACE
LONDON
NW1 3BF
ENGLAND |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE PARK |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED LEANNE MARGARET LEPLAR |
| 2021-12-07 |
delete company_previous_name WANDSTREAM LIMITED |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PACKER |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED JAE HEE PARK |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOOR |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-08-07 |
delete address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2016-08-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
M20 2YY
ENGLAND |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER DRAPER |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
delete address 3RD FLOOR THE VENUS 1 OLD PARK ROAD TRAFFORD MANCHESTER M41 7HG |
| 2015-11-07 |
insert address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
3RD FLOOR THE VENUS 1 OLD PARK ROAD
TRAFFORD
MANCHESTER
M41 7HG |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 2015-09-16 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-07 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA MARY JOHNSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-09 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-02 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FREDERICK SLATER |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASKIN |
| 2011-10-25 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 2010-09-09 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PASKIN |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
142 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EE |
| 2008-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD DAVIS |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED AILISON LOUISE MITCHELL |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THANALAKSHMI JANANDRAN |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATTS / 16/05/2008 |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/01 |
| 2001-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 2001-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-10 |
update statutory_documents COMPANY NAME CHANGED
WANDSTREAM LIMITED
CERTIFICATE ISSUED ON 10/10/01 |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |