WINCHBOURNE LIMITED - History of Changes


DateDescription
2023-10-07 update account_ref_day 26 => 25
2023-10-07 update accounts_next_due_date 2023-09-26 => 2023-12-22
2023-09-22 update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022
2023-04-07 update account_ref_day 28 => 26
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-26
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2023-01-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021
2022-09-22 update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-04-07 update accounts_next_due_date 2022-03-08 => 2022-09-28
2022-03-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-01-07 update account_ref_day 29 => 28
2022-01-07 update accounts_next_due_date 2021-12-17 => 2022-03-08
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-12-08 update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020
2021-12-07 update account_ref_day 30 => 29
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-17
2021-09-17 update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-09-30
2021-02-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-02-08 update account_ref_day 31 => 30
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-03-29
2020-12-29 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2015-12-30 => 2016-12-30
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL
2017-06-09 update accounts_last_madeup_date 2015-06-30 => 2015-12-30
2017-06-09 update accounts_next_due_date 2017-06-14 => 2017-09-30
2017-05-25 update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_day 23 => 31
2017-04-27 update account_ref_month 6 => 12
2017-04-27 update accounts_next_due_date 2017-03-23 => 2017-06-14
2017-03-14 update statutory_documents CURRSHO FROM 23/06/2016 TO 31/12/2015
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-08-07 update accounts_next_due_date 2016-09-20 => 2017-03-23
2016-07-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-07-08 update account_ref_day 24 => 23
2016-07-08 update accounts_next_due_date 2016-06-22 => 2016-09-20
2016-06-20 update statutory_documents PREVSHO FROM 24/06/2015 TO 23/06/2015
2016-05-14 update account_ref_day 25 => 24
2016-05-14 update accounts_next_due_date 2016-03-25 => 2016-06-22
2016-03-22 update statutory_documents PREVSHO FROM 25/06/2015 TO 24/06/2015
2016-01-08 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-08 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-13 update statutory_documents 12/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-11-09 update accounts_next_due_date 2015-09-22 => 2016-03-25
2015-10-02 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-09-09 update num_mort_outstanding 3 => 1
2015-09-09 update num_mort_satisfied 3 => 5
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-13 update num_mort_outstanding 6 => 3
2015-08-13 update num_mort_satisfied 0 => 3
2015-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-27 update statutory_documents DIRECTOR APPOINTED MR JOSEPH GLUCK
2015-07-23 update statutory_documents SECRETARY APPOINTED JOSEPH GLUCK
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK
2015-07-20 update statutory_documents TERMINATE SEC APPOINTMENT
2015-07-10 update account_ref_day 26 => 25
2015-07-10 update accounts_next_due_date 2015-06-23 => 2015-09-22
2015-06-22 update statutory_documents PREVSHO FROM 26/06/2014 TO 25/06/2014
2015-06-10 update num_mort_charges 5 => 6
2015-06-10 update num_mort_outstanding 5 => 6
2015-05-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-05-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008076070006
2015-04-08 update account_ref_day 27 => 26
2015-04-08 update accounts_next_due_date 2015-03-27 => 2015-06-23
2015-03-23 update statutory_documents PREVSHO FROM 27/06/2014 TO 26/06/2014
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-16 update statutory_documents 12/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-06-26 => 2015-03-27
2014-05-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-04-07 update account_ref_day 28 => 27
2014-04-07 update accounts_next_due_date 2014-03-28 => 2014-06-26
2014-03-26 update statutory_documents PREVSHO FROM 28/06/2013 TO 27/06/2013
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-13 update statutory_documents 12/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-03-28
2013-09-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-06-26 update account_ref_day 29 => 28
2013-06-26 update accounts_next_due_date 2013-06-04 => 2013-08-31
2013-06-25 update account_ref_day 30 => 29
2013-06-25 update accounts_next_due_date 2013-03-31 => 2013-06-04
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-05-31 update statutory_documents PREVSHO FROM 29/06/2012 TO 28/06/2012
2013-03-04 update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012
2012-12-20 update statutory_documents 12/12/12 FULL LIST
2012-04-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 12/12/11 FULL LIST
2011-04-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 12/12/10 FULL LIST
2010-09-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 12/12/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
2008-12-15 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-13 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-12-17 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-12-17 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-24 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-17 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2001-01-02 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-23 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-18 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-19 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 86 QUEEN ELIZABETHS WALK LONDON N16 5UQ
1997-01-15 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-09 update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-23 update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-15 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-05-12 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92
1992-02-21 update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-05-20 update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
1991-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-05-14 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-05-05 update statutory_documents RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS
1987-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-03-02 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS
1964-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION