WINDSOR COURT (SOUTHGATE) MANAGEMENT COMPANY (NO.3) LIMITED - History of Changes


DateDescription
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-09-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-08-16 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-10 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-08-10 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-07-27 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-08 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-18 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-01-20 update person_usual_residence_country FRANK LEVINE: null => UNITED KINGDOM
2016-12-21 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-12-21 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-11-21 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-09 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-12-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-12-09 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-09 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-11-24 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-11-13 update statutory_documents 07/11/15 FULL LIST
2015-08-18 delete otherexecutives DAVID OWEN HADDEN
2015-08-18 delete person DAVID OWEN HADDEN
2015-08-18 update number_of_registered_officers 5 => 4
2015-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HADDEN
2015-03-10 insert otherexecutives VIOREL BALACI
2015-03-10 insert person VIOREL BALACI
2015-03-10 update number_of_registered_officers 4 => 5
2015-02-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2015-02-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2015-01-20 update statutory_documents 07/11/14 FULL LIST
2015-01-19 update statutory_documents DIRECTOR APPOINTED MR VIOREL BALACI
2015-01-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-04 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-03-08 delete otherexecutives TIMOTHY HAMBIDGE
2014-03-08 delete person TIMOTHY HAMBIDGE
2014-03-08 update number_of_registered_officers 5 => 4
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-20 update statutory_documents 07/11/13 FULL LIST
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMBIDGE
2013-08-01 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-08-01 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-07-16 update statutory_documents 25/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-24 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-06-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2012-12-05 update statutory_documents 07/11/12 FULL LIST
2012-06-14 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-01-24 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 07/11/11 FULL LIST
2010-11-26 update statutory_documents 07/11/10 FULL LIST
2010-08-12 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-01-12 update statutory_documents 07/11/09 FULL LIST
2009-09-01 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2008-12-22 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2007-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05 update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2006-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2006-12-05 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-11-28 update statutory_documents RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS
2005-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2004-11-10 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-11-24 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-11-08 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-22 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-11-02 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
1999-11-15 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1998-11-10 update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1997-11-18 update statutory_documents RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS
1997-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1996-12-11 update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1995-11-23 update statutory_documents NEW SECRETARY APPOINTED
1995-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-23 update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 63 WINDSOR COURT CHASE SIDE SOUTHGATE LONDON N14 5HT
1994-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-26 update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1994-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-12-10 update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-01-07 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-11-13 update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1991-11-27 update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1990-11-21 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-11-15 update statutory_documents RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-11-17 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1987-02-02 update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1968-04-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION