WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-11-21 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR CLIVE WALLEY
2023-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WALLEY
2023-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WILES
2023-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY MICHAEL WILES / 05/07/2022
2023-02-14 update statutory_documents CESSATION OF DAVID KEVIN SMITH AS A PSC
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-09-05 update statutory_documents ADOPT ARTICLES 29/08/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAN FREIM
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-05-14 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-03-09 update statutory_documents 30/01/16 FULL LIST
2015-10-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-24 update statutory_documents 30/01/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-02-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-01-31 update statutory_documents 30/01/14 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-09-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-02-11 update statutory_documents 30/01/13 FULL LIST
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17 update statutory_documents 30/01/12 FULL LIST
2011-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01 update statutory_documents 30/01/11 FULL LIST
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04 update statutory_documents 30/01/10 FULL LIST
2009-08-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-27 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-16 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents SECRETARY RESIGNED
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-05 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07 update statutory_documents RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
2000-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 18/20 BENSON STREET LEEDS LS7 1BL
2000-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09 update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02 update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28 update statutory_documents S386 DISP APP AUDS 22/02/95
1995-02-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-08 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1994-10-25 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1994-10-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-28 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-19 update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-07 update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-28 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-26 update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86