WINSTON TEA COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-08-30 => 2024-05-29
2023-07-10 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-06-07 update account_ref_day 30 => 29
2023-06-07 update accounts_next_due_date 2023-05-30 => 2023-08-30
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-05-30 update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2023-04-04 update statutory_documents FIRST GAZETTE
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-30 => 2023-05-30
2022-05-23 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-30 => 2022-05-30
2021-05-27 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2021-02-08 delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2021-02-08 insert address GROUND FLOOR SUITE SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE
2021-02-08 update registered_address
2021-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2020-08-09 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-09 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-07-27 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-29 => 2020-08-30
2020-06-08 update account_ref_day 31 => 30
2020-06-08 update accounts_next_due_date 2020-05-31 => 2020-08-29
2020-05-29 update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-08-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-07-15 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-12 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-07-04 update statutory_documents DIRECTOR APPOINTED MR FRANK SCHUBEL
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHOLD SCHLENSOK
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-14 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-20 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-02-12 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-01-26 update statutory_documents 15/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-02-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-06 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-27 update statutory_documents 15/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-19 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-08 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-04 update statutory_documents 15/01/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-25 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-02-05 update statutory_documents 15/01/13 FULL LIST
2012-02-07 update statutory_documents 15/01/12 FULL LIST
2012-01-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents 15/01/11 FULL LIST
2010-04-29 update statutory_documents DIRECTOR APPOINTED REINHOLD SCHLENSOK
2010-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER VERSTYNEN
2010-02-17 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 15/01/10 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARDSON / 15/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAINER VERSTYNEN / 15/01/2010
2009-03-19 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-03-09 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-03-10 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-13 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-14 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-01 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-21 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-02 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-08 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-28 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-02-10 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-24 update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-29 update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-19 update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-09-16 update statutory_documents ALTER MEM AND ARTS 20/06/96
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-24 update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-31 update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
1994-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-09 update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1993-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-01-21 update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
1992-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-18 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-10-19 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-06-08 update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 66-70 WORSHIP STREET LONDON EC2A 2AN
1988-05-03 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-03-20 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-06-24 update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85