WYNDCLIFFE PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 delete address 11C GROSVENOR WAY LONDON E5 9ND
2023-04-07 insert address 260 REGENTS PARK ROAD LONDON ENGLAND N3 3HN
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update registered_address
2023-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM 11C GROSVENOR WAY LONDON E5 9ND
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2019-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2021-06-30 => 2023-03-31
2022-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2022-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-07 update company_status Active - Proposal to Strike off => Active
2022-04-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-04-12 update statutory_documents CESSATION OF ALEXANDER KLEIN AS A PSC
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-10-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-09-07 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2021-02-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2021-02-08 update company_status Active - Proposal to Strike off => Active
2020-12-25 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-11-17 update statutory_documents FIRST GAZETTE
2020-06-21 update statutory_documents DIRECTOR APPOINTED MISS CYDIA ZARA ADLER
2020-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-05-14 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-04-18 update statutory_documents 21/02/16 FULL LIST
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND
2015-05-08 insert address 11C GROSVENOR WAY LONDON E5 9ND
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-05-08 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-04-15 update statutory_documents 21/02/15 FULL LIST
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-19 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2014-10-07 insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND
2014-10-07 update registered_address
2014-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-04-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-24 update statutory_documents 21/02/14 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-03-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-19 update statutory_documents 21/02/13 FULL LIST
2012-04-19 update statutory_documents 21/02/12 FULL LIST
2012-03-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-04-04 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-03-24 update statutory_documents 21/02/11 FULL LIST
2010-05-05 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-04-15 update statutory_documents 21/02/10 FULL LIST
2009-05-21 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-05-12 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-11-17 update statutory_documents SECRETARY APPOINTED CYDLIA ZARA ADLER
2008-11-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA KLEIN
2008-04-14 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-13 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-24 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-26 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-31 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT ST LONDON W1B 4AT
2002-04-18 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-20 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-06 update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-07 update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-26 update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-28 update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-16 update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1995-03-16 update statutory_documents S252 DISP LAYING ACC 03/03/95
1995-03-16 update statutory_documents S366A DISP HOLDING AGM 03/03/95
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-06 update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-14 update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92
1992-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-06 update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
1991-07-08 update statutory_documents RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
1991-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-05-02 update statutory_documents RETURN MADE UP TO 13/02/90; NO CHANGE OF MEMBERS
1990-02-22 update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-09 update statutory_documents RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-10-07 update statutory_documents FIRST GAZETTE
1987-11-23 update statutory_documents RETURN MADE UP TO 17/02/87; NO CHANGE OF MEMBERS
1987-03-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1986-11-25 update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS
1986-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85