WHITSTABLE METALS LIMITED - History of Changes


DateDescription
2024-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES
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
2023-12-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, 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
2022-12-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2021-10-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2021
2021-10-18 update statutory_documents CESSATION OF GRAHAM SMITH AS A PSC
2021-09-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 delete address BELL COURT, CHISLET MARSHSIDE NR. CANTERBURY KENT CT3 4EQ
2021-07-07 insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN
2021-07-07 update registered_address
2021-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM BELL COURT, CHISLET MARSHSIDE NR. CANTERBURY KENT CT3 4EQ
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR SMITH / 27/04/2021
2021-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE SMITH / 27/04/2021
2021-06-07 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 27/04/2021
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-03-07 update num_mort_charges 1 => 3
2019-03-07 update num_mort_outstanding 1 => 3
2019-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057984270002
2019-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057984270003
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update num_mort_charges 0 => 1
2019-01-07 update num_mort_outstanding 0 => 1
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057984270001
2018-09-07 update statutory_documents DIRECTOR APPOINTED MR ADRIAN LLOYD SMITH
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-05-14 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-04-27 update statutory_documents 27/04/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-10 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-12 update statutory_documents 27/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-14 update statutory_documents 27/04/14 FULL LIST
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
2013-07-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-25 update returns_next_due_date 2013-05-25 => 2014-05-25
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
2013-04-30 update statutory_documents 27/04/13 FULL LIST
2012-08-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 27/04/12 FULL LIST
2011-11-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 27/04/11 FULL LIST
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-06 update statutory_documents 27/04/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR SMITH / 27/04/2010
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 23/05/2008
2008-05-23 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-20 update statutory_documents NEW SECRETARY APPOINTED
2007-11-20 update statutory_documents DIRECTOR RESIGNED
2007-11-20 update statutory_documents SECRETARY RESIGNED
2007-11-20 update statutory_documents COMPANY NAME CHANGED SOUTHERN EXECUTIVE HOMES LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents NEW SECRETARY APPOINTED
2007-05-10 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents SECRETARY RESIGNED
2006-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION