WINKTON HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents CORPORATE DIRECTOR APPOINTED AQP LIMITED
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME
2023-04-07 delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2023-04-07 insert address 6 WINKTON HOUSE SALISBURY ROAD WINKTON CHRISTCHURCH ENGLAND BH23 7AR
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update registered_address
2023-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE SMITH / 20/02/2023
2023-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2023-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN SMITH / 20/02/2023
2023-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE EDWARD HOBBY / 20/02/2023
2023-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARK WARREN / 20/02/2023
2023-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN JAMES EDWARDS / 20/02/2023
2023-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BEASLEY / 20/02/2023
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HPM SOUTH LIMITED
2023-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALAN JAMES EDWARDS
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-10-06 update statutory_documents DIRECTOR APPOINTED MR SHAUN MARK WARREN
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE EDWARD HOBBY / 23/03/2020
2020-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 23/03/2020
2020-03-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 23/03/2020
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN ORME
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLS
2019-08-13 update statutory_documents DIRECTOR APPOINTED MRS KAREN BEASLEY
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BEASLEY
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-12 update statutory_documents DIRECTOR APPOINTED MRS LOUISE MILLS
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS
2018-10-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/10/2018
2018-10-23 update statutory_documents DIRECTOR APPOINTED HELENA JANE SMITH
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA HAMMOND
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA FURLONG
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION FULL => null
2017-12-10 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-10 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-31 update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID MILLS
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNETT
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES MIDDLETON
2016-12-21 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-21 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN HOLLAND
2016-11-11 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-02-12 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-12 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-11 update statutory_documents 07/01/16 NO MEMBER LIST
2015-12-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-25 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-09-25 update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE EDWARD HOBBY
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BAKER
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-27 update statutory_documents DIRECTOR APPOINTED PAUL LESLIE DUNNETT
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-07 update statutory_documents 07/01/15 NO MEMBER LIST
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL FIELDING
2014-12-03 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-08 update statutory_documents 07/01/14 NO MEMBER LIST
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARC BAKER / 08/01/2014
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE FURLONG / 08/01/2014
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-19 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-12-16 update statutory_documents DIRECTOR APPOINTED MRS ANTHEA WENDY HAMMOND
2013-12-16 update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MEAD
2013-12-07 delete address SUITE 8 BREARLY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2013-12-07 insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2013-12-07 update registered_address
2013-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM SUITE 8 BREARLY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2013-08-01 delete address 10 BRIDGE STREET CHRISTCHURCH DORSET UNITED KINGDOM BH23 1EF
2013-08-01 insert address SUITE 8 BREARLY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2013-08-01 update registered_address
2013-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF UNITED KINGDOM
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FURLONG
2013-06-24 delete address 5 WINKTON HOUSE SALISBURY ROAD WINKTON CHRISTCHURCH DORSET UNITED KINGDOM BH23 7AR
2013-06-24 insert address 10 BRIDGE STREET CHRISTCHURCH DORSET UNITED KINGDOM BH23 1EF
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-04-04 update statutory_documents DIRECTOR APPOINTED GARY MARC BAKER
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WESTEN
2013-01-17 update statutory_documents 07/01/13 NO MEMBER LIST
2013-01-16 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTIN SMITH / 07/01/2013
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BEASLEY / 07/01/2013
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MEAD / 07/01/2013
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE FURLONG / 07/01/2013
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN HOLLAND / 07/01/2013
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARYL FIELDING / 07/01/2013
2013-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FURLONG / 07/01/2013
2013-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 5 WINKTON HOUSE SALISBURY ROAD WINKTON CHRISTCHURCH DORSET BH23 7AR UNITED KINGDOM
2012-07-19 update statutory_documents SECRETARY APPOINTED JOANNE FURLONG
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BEASLEY
2012-02-14 update statutory_documents DIRECTOR APPOINTED DAVID WESTEN
2012-01-19 update statutory_documents 07/01/12 NO MEMBER LIST
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTIN SMITH / 07/01/2012
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BEASLEY / 07/01/2012
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MEAD / 07/01/2012
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE FURLONG / 07/01/2012
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN HOLLAND / 07/01/2012
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARYL FIELDING / 07/01/2012
2012-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN BEASLEY / 07/01/2012
2011-12-29 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CARTER
2011-06-20 update statutory_documents DIRECTOR APPOINTED GEOFFREY WILLIAM MEAD
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NEWBURY
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA JANE FURLONG / 23/05/2011
2011-01-20 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-01-11 update statutory_documents 07/01/11 NO MEMBER LIST
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTIN SMITH / 07/01/2011
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BEASLEY / 07/01/2011
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN HOLLAND / 07/01/2011
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARYL FIELDING / 07/01/2011
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES CARTER / 07/01/2011
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEWBURY / 07/01/2011
2010-02-09 update statutory_documents DIRECTOR APPOINTED ROGER NEWBURY
2010-02-03 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN PAYNE
2010-01-22 update statutory_documents 07/01/10
2010-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 3 WINKTON HOUSE SALISBURY ROAD WINKTON CHRISTCHURCH DORSET BH23 7AR
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAYNE
2009-12-05 update statutory_documents DIRECTOR APPOINTED HELENA JANE FURLONG
2009-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODING
2009-09-03 update statutory_documents DIRECTOR APPOINTED DARYL FIELDING
2009-06-10 update statutory_documents SECRETARY APPOINTED DEREK JOHN BEASLEY
2009-02-24 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/09
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN BARRATT
2008-03-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN GOODING
2008-03-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY LYN HOLLAND
2008-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/08
2008-03-04 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/07
2006-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/06
2005-11-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/05
2004-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/04
2003-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/03
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/02
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/01
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/00
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/99
1998-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-20 update statutory_documents DIRECTOR RESIGNED
1998-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/98
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/97
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-24 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-26 update statutory_documents NEW SECRETARY APPOINTED
1996-02-26 update statutory_documents SECRETARY RESIGNED
1996-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/96
1995-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-19 update statutory_documents DIRECTOR RESIGNED
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/95
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/94
1994-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 4 WINKTON HOUSE WINKTON CHRISTCHURCH DORSET BH23 7AR
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/93
1992-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/92
1991-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/91
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/01/90
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1988-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/88
1988-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/87
1988-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/86
1973-09-28 update statutory_documents CERTIFICATE OF INCORPORATION
1973-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION