WINNOCK MANAGEMENT AND SECURITIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-01-08 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-08 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-07 update statutory_documents 07/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-01-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2014-12-07 update statutory_documents 07/12/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-01-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2013-12-07 update statutory_documents 07/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-01-27 update statutory_documents 07/12/12 FULL LIST
2012-11-08 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-12-11 update statutory_documents 07/12/11 FULL LIST
2011-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON WINEGARTEN
2010-12-14 update statutory_documents 07/12/10 FULL LIST
2010-11-19 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2009-12-16 update statutory_documents 07/12/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVIVA LEAH PRESTON / 07/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON DAVID WINEGARTEN / 07/12/2009
2009-12-10 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-09 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-10 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-19 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-01-10 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-01-13 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-08 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-12-22 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-12-22 update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-02-11 update statutory_documents NEW SECRETARY APPOINTED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents SECRETARY RESIGNED
1997-12-16 update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-01-26 update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-05 update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-03-09 update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS; AMEND
1995-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-12-12 update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-12-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/93
1993-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1993-03-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/92
1993-03-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/02/93
1993-02-16 update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents AUDITOR'S RESIGNATION
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM: ALICK'S HILL HOUSE 126 HIGH STREET BILLINGSHURST SUSSEX RH14 9EP
1991-12-10 update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-06-24 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-12-14 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-01-04 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-10-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-07-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/87 FROM: 223 REGENT ST LONDON W1R 7DB
1986-06-11 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85