JOHN HORWOOD CONSULTANTS LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-09 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-22 update statutory_documents CESSATION OF JOHN MAURICE HORWOOD AS A PSC
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORWOOD
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-16 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE WRIGHT
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE MARIANNE HORWOOD
2019-12-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MAURICE HORWOOD / 01/02/2019
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-12 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country CHRISTIANE MARIANNE HORWOOD: REPUBLIC OF SOUTH AFRICA => SOUTH AFRICA
2018-03-30 update personal_address This information is on record
2018-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE WRIGHT / 31/12/2017
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-15 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-21 update statutory_documents 28/02/15 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
2015-01-19 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-25 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-08 update personal_address This information is on record
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
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2014-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORWOOD / 31/12/2013
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-16 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-28 insert otherexecutives CHRISTIANE MARIANNE HORWOOD
2013-06-28 insert person CHRISTIANE MARIANNE HORWOOD
2013-06-28 update number_of_registered_officers 2 => 3
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
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-09-06 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-07-25 update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTIANE MARIANNE HORWOOD
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-09-26 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE HORWOOD
2011-02-21 update statutory_documents 31/12/10 FULL LIST
2010-11-22 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-01-25 update statutory_documents 31/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTIANE HORWOOD / 31/12/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORWOOD / 31/12/2009
2009-08-11 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HORWOOD / 09/12/2008
2009-03-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTINE HORWOOD
2008-12-29 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents NEW SECRETARY APPOINTED
2002-11-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-18 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-01-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-10-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM: PARIS HOUSE WILBURY VILLAS HOVE EAST SUSSEX BN3 6GZ
1995-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-01 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-02 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-04 update statutory_documents NC INC ALREADY ADJUSTED 12/08/92
1992-09-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/92
1992-04-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-03-13 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-28 update statutory_documents ALTER MEM AND ARTS 080989
1989-08-15 update statutory_documents DIRECTOR RESIGNED
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-03-07 update statutory_documents COMPANY NAME CHANGED JOHN HORWOOD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/03/89
1989-03-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-03-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86