WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2023-08-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2022-07-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2021-12-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-12-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-07-08 update accounts_next_due_date 2020-12-25 => 2021-12-25
2020-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-06-20 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2018-09-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2018
2018-07-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-06-08 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2017-09-08 update account_category TOTAL EXEMPTION SMALL => null
2017-09-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-09-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-07-08 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-14 update statutory_documents 31/05/16 FULL LIST
2016-06-03 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2015-09-09 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-09-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-08-18 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-10 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-25 update statutory_documents 31/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-11-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-10-28 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-07-10 update statutory_documents 31/05/14 FULL LIST
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GOLDSTEIN
2013-07-02 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-07-02 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-24 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-21 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-06 update statutory_documents 31/05/13 FULL LIST
2012-07-10 update statutory_documents DIRECTOR APPOINTED MR IRVINE PERILLY
2012-07-10 update statutory_documents 31/05/12 FULL LIST
2012-07-09 update statutory_documents SECRETARY APPOINTED MS ANDREA MICHELLE LAURENCE
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FRESHWATER
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA FRESHWATER
2012-06-29 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents DIRECTOR APPOINTED IRVINE PERILLY
2011-06-30 update statutory_documents 31/05/11 FULL LIST
2011-06-13 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN CASTLE
2010-06-09 update statutory_documents 31/05/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH FRESHWATER / 01/10/2009
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GOLDSTEIN / 01/10/2009
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMETRAKIS CHRISTOS NICOU / 01/10/2009
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAN CASTLE / 01/10/2009
2010-06-01 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents DIRECTOR APPOINTED DEMETRAKIS CHRISTOS NICOU
2007-07-03 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-10-17 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-06-15 update statutory_documents NEW SECRETARY APPOINTED
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents SECRETARY RESIGNED
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-06-17 update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2001-10-30 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
2001-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
1999-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-09-27 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-30 update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 41 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 9RD
1997-07-01 update statutory_documents DIRECTOR RESIGNED
1997-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-01 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-11 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-25 update statutory_documents DIRECTOR RESIGNED
1995-08-25 update statutory_documents DIRECTOR RESIGNED
1995-08-14 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 4 MONKFRITH CLOSE SOUTHGATE LONDON N14 5NB
1995-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1994-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-10 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1994-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 105/111 EUSTON STREET LONDON NW1 2EW
1993-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-21 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1989-06-07 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1989-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-15 update statutory_documents RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 21 DEVONSHIRE STREET LONDON W1N 1FN
1988-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 1-2 BERNERS ST LONDON W.1.
1986-07-04 update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
1986-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86