STERNWIND - History of Changes


DateDescription
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-25 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-07-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-09 update website_status OK => IndexPageFetchError
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 delete address 29 HARLEY STREET LONDON ENGLAND W1G 9QR
2017-08-07 insert address (CAPLAN, MONTAGU) 10 THE LAWNS SHENLEY RADLETT ENGLAND WD7 9EZ
2017-08-07 update reg_address_care_of CAPLAN, MONTAGU => null
2017-08-07 update registered_address
2017-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2017 FROM C/O CAPLAN, MONTAGU 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 delete address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON EC1V 4PW
2016-05-13 insert address 29 HARLEY STREET LONDON ENGLAND W1G 9QR
2016-05-13 update reg_address_care_of null => CAPLAN, MONTAGU
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-13 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON EC1V 4PW
2016-04-25 update statutory_documents 14/02/16 FULL LIST
2016-03-12 update website_status OK => DomainNotFound
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-16 update statutory_documents 14/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 insert otherexecutives PETER ROUSE
2014-06-07 insert person PETER ROUSE
2014-06-07 update number_of_registered_officers 1 => 2
2014-05-31 update statutory_documents DIRECTOR APPOINTED MR PETER ROUSE
2014-03-08 delete address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON ENGLAND EC1V 4PW
2014-03-08 insert address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON EC1V 4PW
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-08 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-14 update statutory_documents 14/02/14 FULL LIST
2013-12-07 delete address 29 HARLEY STREET LONDON ENGLAND W1G 9QR
2013-12-07 insert address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON ENGLAND EC1V 4PW
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-07 update reg_address_care_of CAPLAN, MONTAGU (GROUND FLOOR) => null
2013-12-07 update registered_address
2013-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O CAPLAN, MONTAGU (GROUND FLOOR) 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2013-11-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 delete address (1ST FLOOR) LANDMARK HOUSE 17, HANOVER SQUARE LONDON LONDON UNITED KINGDOM W1S 1HU
2013-07-02 insert address 29 HARLEY STREET LONDON ENGLAND W1G 9QR
2013-07-02 update reg_address_care_of CAPLAN, MONTAGU => CAPLAN, MONTAGU (GROUND FLOOR)
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-07-02 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-30 delete otherexecutives CATHERINE WHITE
2013-06-30 delete otherexecutives NOEL MC DERMOTT
2013-06-30 delete person CATHERINE WHITE
2013-06-30 delete person NOEL MC DERMOTT
2013-06-30 update number_of_registered_officers 3 => 1
2013-06-30 update person_nationality MICHAEL ROUSE: BRITISH => IRISH
2013-06-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date null => 2011-12-31
2013-06-26 update accounts_next_due_date 2013-01-25 => 2013-09-30
2013-06-26 update company_status Active - Proposal to Strike off => Active
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-23 update account_ref_day 29 => 31
2013-06-23 update account_ref_month 2 => 12
2013-06-23 update accounts_next_due_date 2012-11-14 => 2013-01-25
2013-06-21 delete address SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ
2013-06-21 insert address (1ST FLOOR) LANDMARK HOUSE 17, HANOVER SQUARE LONDON LONDON UNITED KINGDOM W1S 1HU
2013-06-21 update reg_address_care_of null => CAPLAN, MONTAGU
2013-06-21 update registered_address
2013-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O CAPLAN, MONTAGU (1ST FLOOR) LANDMARK HOUSE 17, HANOVER SQUARE LONDON LONDON W1S 1HU UNITED KINGDOM
2013-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O CAPLAN, MONTAGU (GROUND FLOOR) 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2013-06-18 update statutory_documents 14/02/13 FULL LIST
2013-05-23 update website_status OK => DNSError
2013-05-08 update statutory_documents DISS40 (DISS40(SOAD))
2013-05-07 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2013-04-23 update statutory_documents FIRST GAZETTE
2012-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE
2012-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MC DERMOTT
2012-10-25 update statutory_documents PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ
2012-03-13 update statutory_documents 14/02/12 FULL LIST
2012-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2011-02-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION