| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name WINCANTON LOGISTICS LIMITED |
| 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 |
| 2023-04-07 |
update name WINCANTON LOGISTICS LIMITED => NAIR PROPERTIES LIMITED |
| 2022-11-21 |
update statutory_documents COMPANY NAME CHANGED WINCANTON LOGISTICS LIMITED
CERTIFICATE ISSUED ON 21/11/22 |
| 2022-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DANIEL WROATH / 07/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LAWLOR / 14/09/2021 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-06-07 |
delete company_previous_name WINCANTON GROUP LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WROATH |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MR RAJIV SHARMA |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 2017-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-09 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 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 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 2010-05-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
| 2010-03-31 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
CALE HOUSE
STATION ROAD
WINCANTON
SOMERSET BA9 9AD |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-30 |
update statutory_documents COMPANY NAME CHANGED
WINCANTON GROUP LIMITED
CERTIFICATE ISSUED ON 30/05/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
UNIGATE HOUSE
WOOD LANE
LONDON
W12 7RP |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-30 |
update statutory_documents S386 DISP APP AUDS 11/07/91 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/07/90 |
| 1990-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/90 FROM:
UNIGATE HOUSE
WESTERN AVENUE
LONDON
W3 0SH |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-04 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |