OUTWIN ENGINEERING AND MANUFACTURING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
2023-09-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-06-25 update statutory_documents DIRECTOR APPOINTED MISS SARAH PATRICIA OUTWIN
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-08-09 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-26 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-04-06 update statutory_documents DIRECTOR APPOINTED MISS LORNA KATE YOUNG
2017-04-06 update statutory_documents SECRETARY APPOINTED MISS LORNA KATE YOUNG
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN HEYES
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-12-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-11-03 update statutory_documents 18/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-14 update statutory_documents 18/10/14 FULL LIST
2014-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-30 update statutory_documents 18/10/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-02 update statutory_documents 18/10/12 FULL LIST
2012-09-07 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-08 update statutory_documents 18/10/11 FULL LIST
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15 update statutory_documents 18/10/10 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24 update statutory_documents 18/10/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OUTWIN / 02/11/2009
2009-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-07 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-18 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/03 FROM: NAVIGATION ROAD WORCESTER WR5 3DF
2003-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-28 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-24 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-15 update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-25 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-22 update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-29 update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-30 update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-31 update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/94
1994-10-20 update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1993-11-01 update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-03 update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-14 update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents S369(4) SHT NOTICE MEET 16/10/91
1991-11-14 update statutory_documents S386 DISP APP AUDS 16/10/91
1990-10-22 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-08 update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-15 update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-05 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85