| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 66-68 SEVERN ST BIRMINGHAM WEST MIDLANDS B1 1QG |
| 2020-08-07 |
insert address CADBOROUGH HOUSE REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN ENGLAND B95 5NS |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
66-68 SEVERN ST
BIRMINGHAM
WEST MIDLANDS
B1 1QG |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA FOGGETT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-07 |
insert company_previous_name WINDSCREEN ENGINEERING LIMITED |
| 2018-05-07 |
update name WINDSCREEN ENGINEERING LIMITED => BIRMINGHAM WINDSCREENS LTD. |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents COMPANY NAME CHANGED WINDSCREEN ENGINEERING LIMITED
CERTIFICATE ISSUED ON 20/04/18 |
| 2018-04-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEVILLE FOGGETT / 01/01/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-28 |
update statutory_documents COMPANY NAME CHANGED
BIRMINGHAM WINDSCREENS LIMITED
CERTIFICATE ISSUED ON 28/02/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1977-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |