WINDMILL COURT (BRIXHAM) LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD
2023-10-07 delete address 27 HYDE ROAD PAIGNTON ENGLAND TQ4 5BP
2023-10-07 insert address C/O CROWN PROPERTY MANAGEMENT REDDENHILL ROAD, BABBACOMBE TORQUAY DEVON ENGLAND TQ1 3NT
2023-10-07 update registered_address
2023-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM 27 HYDE ROAD PAIGNTON TQ4 5BP ENGLAND
2023-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABSOLUTE BLOCK MANAGEMENT LIMITED
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-19 update statutory_documents DIRECTOR APPOINTED MISS JOY TOZER
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMONS
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA WOOSEY
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LARCOMBE
2023-02-15 update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR SIMONS
2023-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2023-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE
2022-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY TOZER
2022-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-29 update statutory_documents DIRECTOR APPOINTED MR BRUCE RAYMOND PARKER
2022-06-19 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES RAYMOND COLE
2022-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PARKER
2022-05-11 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY LARCOMBE
2022-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LARCOMBE / 09/05/2022
2022-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GALE
2022-05-11 update statutory_documents TERMINATE DIR APPOINTMENT
2022-05-11 update statutory_documents TERMINATE DIR APPOINTMENT
2022-05-09 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY GALE
2022-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY GALE / 09/05/2022
2022-03-25 update statutory_documents DIRECTOR APPOINTED MISS JOY TOZER
2022-03-25 update statutory_documents DIRECTOR APPOINTED MRS LENA VANESSA WOOSEY
2022-03-15 update statutory_documents CORPORATE SECRETARY APPOINTED ABSOLUTE BLOCK MANAGEMENT LIMITED
2022-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PASSMORE
2022-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABSOLUTE BLOCK MANAGEMENT
2021-12-07 delete address 7 WINDMILL COURT WINDMILL HILL BRIXHAM ENGLAND TQ5 9HG
2021-12-07 insert address 27 HYDE ROAD PAIGNTON ENGLAND TQ4 5BP
2021-12-07 update registered_address
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM 7 WINDMILL COURT WINDMILL HILL BRIXHAM TQ5 9HG ENGLAND
2021-11-15 update statutory_documents CORPORATE SECRETARY APPOINTED ABSOLUTE BLOCK MANAGEMENT
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA PASSMORE
2021-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-04-07 delete address 35 WALL PARK CLOSE BRIXHAM DEVON TQ5 9UN
2021-04-07 insert address 7 WINDMILL COURT WINDMILL HILL BRIXHAM ENGLAND TQ5 9HG
2021-04-07 update registered_address
2021-03-09 update statutory_documents DIRECTOR APPOINTED MISS SARA JAYNE PASSMORE
2021-03-07 update statutory_documents SECRETARY APPOINTED MISS SARA JAYNE PASSMORE
2021-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STAINES
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 35 WALL PARK CLOSE BRIXHAM DEVON TQ5 9UN
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOTE
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOTE
2021-02-08 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-02-08 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-01-20 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAGDON
2020-01-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-01-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2019-12-16 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-02-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-01-23 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-03-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-01-09 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2017
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-02-10 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-01-13 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2016-07-08 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-08 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-29 update statutory_documents 22/06/16 NO MEMBER LIST
2016-02-12 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-12 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-01-21 update statutory_documents 30/11/15 TOTAL EXEMPTION FULL
2015-07-10 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-07-10 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-06-25 update statutory_documents 22/06/15 NO MEMBER LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-02-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-02-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-01-21 update statutory_documents 30/11/14 TOTAL EXEMPTION FULL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-01 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 35 WALL PARK CLOSE BRIXHAM DEVON ENGLAND TQ5 9UN
2014-07-07 insert address 35 WALL PARK CLOSE BRIXHAM DEVON TQ5 9UN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-07-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-06-24 update statutory_documents 22/06/14 NO MEMBER LIST
2014-04-07 delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON UNITED KINGDOM TQ2 6NU
2014-04-07 insert address 35 WALL PARK CLOSE BRIXHAM DEVON ENGLAND TQ5 9UN
2014-04-07 update reg_address_care_of APA MANAGEMENT LTD => null
2014-04-07 update registered_address
2014-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O APA MANAGEMENT LTD THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU UNITED KINGDOM
2014-03-20 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER THOMAS COOTE
2014-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT
2014-02-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COOTE
2013-08-01 delete sic_code 68320 - Management of real estate on a fee or contract basis
2013-08-01 insert sic_code 98000 - Residents property management
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-16 update statutory_documents 22/06/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-24 delete address 15 WINDMILL COURT WINDMILL HILL BRIXHAM DEVON UNITED KINGDOM TQ5 9HG
2013-06-24 insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON UNITED KINGDOM TQ2 6NU
2013-06-24 update reg_address_care_of null => APA MANAGEMENT LTD
2013-06-24 update registered_address
2013-06-22 delete address 14 WINDMILL COURT WINDMILL HILL BRIXHAM TQ5 9HG
2013-06-22 insert address 15 WINDMILL COURT WINDMILL HILL BRIXHAM DEVON UNITED KINGDOM TQ5 9HG
2013-06-22 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-04-11 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLAGDON
2013-04-11 update statutory_documents DIRECTOR APPOINTED MR GARETH LESLIE WILLIAMS
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MCNAIR
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
2013-02-08 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 15 WINDMILL COURT WINDMILL HILL BRIXHAM DEVON TQ5 9HG UNITED KINGDOM
2012-12-06 update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT
2012-09-21 update statutory_documents DIRECTOR APPOINTED MR BRUCE RAYMOND PARKER
2012-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE RAYMOND PARKER / 21/09/2012
2012-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 14 WINDMILL COURT WINDMILL HILL BRIXHAM TQ5 9HG
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKHEART
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LOCKHEART
2012-07-02 update statutory_documents 22/06/12 NO MEMBER LIST
2012-02-21 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 22/06/11 NO MEMBER LIST
2010-06-29 update statutory_documents 22/06/10 NO MEMBER LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JACK LOCKHEART / 22/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPLING STAINES / 22/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MAY MCNAIR / 22/06/2010
2010-01-11 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA LISSENDEN
2009-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN GUMM
2009-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/06/09
2009-01-19 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07
2007-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06
2006-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/05
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/04
2004-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/03
2003-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/02
2002-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-02 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/01
2001-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/00
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-12 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/99
1999-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/98
1997-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/97
1997-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/08/96
1996-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents DIRECTOR RESIGNED
1995-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/95
1994-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/94
1994-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/94
1994-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94
1994-05-24 update statutory_documents SECRETARY RESIGNED
1994-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/04/94
1993-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 13/04/93
1993-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 13/04/92
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/04/91
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 13/04/90
1990-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM: 6A FORE STREET BRIXHAM DEVON TQ5 8DS
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/89
1989-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 4 NEW ROAD BRIXHAM DEVON
1988-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/88
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 15/09/87
1988-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 6A FORE STREET BRIXHAM DEVON TQ5 8DS
1986-10-16 update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85