WINTERBOTHAMS - History of Changes


DateDescription
2019-09-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-08-27 update statutory_documents CESSATION OF ANNA WORTHINGTON-LEESE AS A PSC
2019-08-27 update statutory_documents CESSATION OF MICHAEL WORTHINGTON-LEESE AS A PSC
2019-08-27 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/08/2019
2019-08-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-08-01 update statutory_documents SUB DIVISION 18/07/2019
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WORTHINGTON-LEESE
2019-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM PEARSON
2019-07-25 update statutory_documents CESSATION OF ANDREW MAXWELL PEARSON AS A PSC
2019-07-25 update statutory_documents CESSATION OF KIM PEARSON AS A PSC
2019-07-25 update statutory_documents SUB-DIVISION 18/07/19
2019-07-25 update statutory_documents SUB-DIVISION 18/07/19
2019-06-04 delete address 1st Floor, 4, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
2019-06-04 insert address 36 Stephenson Road, South Hampshire Industrial Park, Totton, Hampshire, SO40 3SA, England
2019-06-04 insert address 36 Stephenson Road, South Hampshire Industrial Park, Totton, SO40, 3SA, Engand
2019-06-04 insert phone +44 (0) 23 80668 665
2019-06-04 update primary_contact 1st Floor, 4, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England => 36 Stephenson Road, South Hampshire Industrial Park, Totton, SO40, 3SA, Engand
2019-03-13 update personal_address This information is on record
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
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-07 delete address 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2018-11-07 insert address 36 STEPHENSON ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SA
2018-11-07 update registered_address
2018-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH 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
2017-12-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-28 insert registration_number 07959496
2016-11-13 delete alias Winterbothams Limited
2016-11-13 delete index_pages_linkeddomain linkedin.com
2016-11-13 delete index_pages_linkeddomain rina.org.uk
2016-11-13 delete index_pages_linkeddomain sname.org
2016-11-13 delete index_pages_linkeddomain ybdsa.co.uk
2016-11-13 delete registration_number 07959496
2016-11-13 delete source_ip 64.29.145.9
2016-11-13 insert address 1st Floor, 4, Acorn Business Centre Northarbour Road Portsmouth PO6 3TH England
2016-11-13 insert source_ip 217.160.0.24
2016-11-13 update robots_txt_status www.winterbothams.co.uk: 404 => 200
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-09 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-09 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-24 update statutory_documents 26/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH
2014-09-07 insert address 1ST FLOOR 4 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-05 update statutory_documents 26/07/14 FULL LIST
2014-02-11 update statutory_documents ADOPT ARTICLES 13/09/2013
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date null => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-11-21 => 2014-12-31
2013-10-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2013-02-21 => 2013-07-26
2013-08-01 update returns_next_due_date 2014-03-21 => 2014-08-23
2013-07-26 update statutory_documents 26/07/13 FULL LIST
2013-06-28 insert otherexecutives BRYN ROBERT DARBYSHIRE
2013-06-28 insert person BRYN ROBERT DARBYSHIRE
2013-06-28 update number_of_registered_officers 4 => 5
2013-06-25 update account_ref_day 29 => 31
2013-06-25 update account_ref_month 2 => 3
2013-06-25 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-25 update returns_last_madeup_date null => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-04-29 update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 100.00
2013-04-18 insert person Graeme Preston
2013-04-18 insert person Michael Rother
2013-03-11 update statutory_documents 21/02/13 FULL LIST
2013-02-01 update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013
2012-10-25 delete phone +44 (0)2392 219255
2012-10-25 delete phone +44 (0)2392 388679
2012-08-02 update statutory_documents DIRECTOR APPOINTED MR BRYN ROBERT DARBYSHIRE
2012-02-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION