WINDSOR COURT (SUNNINGDALE) LIMITED - History of Changes


Date Description
2019-03-14 delete otherexecutives SHEILA YAMALIOGLU
2019-03-14 delete person SHEILA YAMALIOGLU
2019-03-14 update number_of_registered_officers 4 => 3
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA YAMALIOGLU
2018-11-02 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country JULIA ANN LAWRENCE: GREAT BRITAIN => UNITED KINGDOM
2018-01-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-21 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-01-20 update person_usual_residence_country BEVERLEY ROBIN WILLIAMS: null => ENGLAND
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
2016-12-20 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-07 update statutory_documents 04/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-21 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-08-18 insert otherexecutives SHEILA YAMALIOGLU
2015-08-18 insert person SHEILA YAMALIOGLU
2015-08-18 update number_of_registered_officers 3 => 4
2015-03-17 update statutory_documents DIRECTOR APPOINTED MISS SHEILA YAMALIOGLU
2015-03-10 delete otherexecutives RACHEL JAYNE VICKERS
2015-03-10 delete person RACHEL JAYNE VICKERS
2015-03-10 update number_of_registered_officers 4 => 3
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-09 update statutory_documents 04/12/14 FULL LIST
2014-12-09 update statutory_documents TERMINATE DIR APPOINTMENT
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL VICKERS
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-18 update statutory_documents 04/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2012-12-17 update statutory_documents 04/12/12 FULL LIST
2012-12-14 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2011-12-22 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-12-14 update statutory_documents DIRECTOR APPOINTED MISS JULIA ANN LAWRENCE
2011-12-14 update statutory_documents 04/12/11 FULL LIST
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN
2010-12-06 update statutory_documents 04/12/10 FULL LIST
2010-09-30 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-01-10 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-12-09 update statutory_documents 04/12/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BROWN / 10/10/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAYNE VICKERS / 10/10/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE / 10/10/2009
2009-03-25 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-02-20 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents DIRECTOR APPOINTED RACHEL JAYNE VICKERS
2008-04-11 update statutory_documents DIRECTOR APPOINTED RICHARD BLAKE
2008-03-31 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-19 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-21 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-24 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-12-03 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-01-17 update statutory_documents DIRECTOR RESIGNED
2001-01-17 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-01-13 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1998-12-31 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-25 update statutory_documents ALTER MEM AND ARTS 21/10/98
1998-02-13 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-02 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1995-12-13 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents NEW SECRETARY APPOINTED
1995-11-28 update statutory_documents SECRETARY RESIGNED
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-06 update statutory_documents DIRECTOR RESIGNED
1995-01-06 update statutory_documents RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS
1993-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-20 update statutory_documents RETURN MADE UP TO 04/12/93; CHANGE OF MEMBERS
1993-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-26 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1992-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/92 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE ASCOT SL5 0DW
1992-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/82; FULL LIST OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/83; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/84; FULL LIST OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/85; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/86; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/88; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1992-09-04 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/82
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/83
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-08-21 update statutory_documents ORDER OF COURT - RESTORATION 18/08/92
1986-01-21 update statutory_documents STRUCK-OFF AND DISSOLVED
1964-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION