WINSTON (HAILSHAM) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 delete address 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ
2024-04-08 insert address 18 HYDE GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4PT
2024-04-08 update registered_address
2023-08-21 update statutory_documents DIRECTOR APPOINTED FIONA KERR MACCONNACHIE
2023-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET TUTT
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-29 => 2023-06-29
2022-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-03-15 update statutory_documents DIRECTOR APPOINTED MRS JANET TUTT
2021-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE CLEMENTS
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-05-11 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-04-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-29 => 2018-06-29
2017-04-21 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-08 update account_ref_day 30 => 29
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-29
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-06-13 update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-05-14 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-14 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-06 update statutory_documents 01/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-05-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-02 update statutory_documents 01/03/15 FULL LIST
2015-03-19 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-22 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-17 update statutory_documents 01/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-04-12 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-04-05 update statutory_documents 01/03/13 FULL LIST
2012-03-22 update statutory_documents 01/03/12 FULL LIST
2012-03-05 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-03-30 update statutory_documents 01/03/11 FULL LIST
2011-03-01 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-04-06 update statutory_documents 01/03/10 FULL LIST
2010-02-24 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-06-04 update statutory_documents SECRETARY APPOINTED SMANTHA ANN NEAME
2009-06-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY BEATRICE CLEMENTS
2009-04-01 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents DIRECTOR APPOINTED JOHN CHARLES OTTAWAY
2009-02-23 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE FENSOM
2008-11-18 update statutory_documents SECRETARY APPOINTED BEATRICE RUBY CLEMENTS
2008-11-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY WINSOME OTTAWAY
2008-03-05 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-03-22 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-03 update statutory_documents RETURN MADE UP TO 01/03/06; CHANGE OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-11 update statutory_documents NEW SECRETARY APPOINTED
2006-01-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DN
2005-03-23 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-27 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2003-03-09 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-01 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-09 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-01 update statutory_documents RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS
1998-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-26 update statutory_documents NEW SECRETARY APPOINTED
1997-10-26 update statutory_documents SECRETARY RESIGNED
1997-03-25 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-03-18 update statutory_documents RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS
1996-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-27 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents DIRECTOR RESIGNED
1993-03-11 update statutory_documents RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS
1993-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-03-23 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-03-26 update statutory_documents RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS
1991-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
1990-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-14 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-21 update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-03 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM: 32 NORTH STREET HAILSHAM SUSSEX BN27 1DW
1986-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED