WINCANTON LOGISTICS LIMITED - History of Changes


DateDescription
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
2017-11-05 delete person ALISON JANE DOWLING
2017-11-05 delete secretary ALISON JANE DOWLING
2017-11-05 insert cfo TIMOTHY CHARLES LAWLOR
2017-11-05 insert otherexecutives TIMOTHY CHARLES LAWLOR
2017-11-05 insert person RAJIV SHARMA
2017-11-05 insert person TIMOTHY CHARLES LAWLOR
2017-11-05 insert secretary RAJIV SHARMA
2017-11-05 update number_of_registered_officers 2 => 3
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
2015-12-27 delete ceo ERIC MARTIN BORN
2015-12-27 delete otherexecutives ERIC MARTIN BORN
2015-12-27 delete person ERIC MARTIN BORN
2015-12-27 update number_of_registered_officers 3 => 2
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
2015-03-10 insert person ALISON JANE DOWLING
2015-03-10 insert secretary ALISON JANE DOWLING
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
2014-10-10 delete person STEPHEN PHILIP WILLIAMS
2014-10-10 delete secretary STEPHEN PHILIP WILLIAMS
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
2014-06-07 update person_usual_residence_country ADRIAN MAXWELL COLMAN: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country ERIC MARTIN BORN: ENGLAND => UNITED KINGDOM
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
2013-07-03 insert otherexecutives ADRIAN MAXWELL COLMAN
2013-07-03 insert person ADRIAN MAXWELL COLMAN
2013-07-03 update number_of_registered_officers 2 => 3
2013-07-03 update person_usual_residence_country ERIC MARTIN BORN: UNITED KINGDOM => ENGLAND
2013-07-02 delete otherexecutives JONATHAN KEMPSTER
2013-07-02 delete person JONATHAN KEMPSTER
2013-07-02 update number_of_registered_officers 3 => 2
2013-07-02 update person_identity_version ERIC MARTIN BORN: 0001 => 0033
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