WINDMILL CHASE(BLOCK G)MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-18 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2021-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-13 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-12 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-07 delete address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD
2017-05-07 insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU
2017-05-07 update registered_address
2017-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-01 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-09 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-20 update statutory_documents 16/10/15 FULL LIST
2015-09-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-21 update statutory_documents 16/10/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-12-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-11-02 update statutory_documents 16/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-02-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents 16/10/12 FULL LIST
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 16/10/11 FULL LIST
2011-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 12/08/2011
2010-11-24 update statutory_documents 16/10/10 FULL LIST
2010-10-21 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 16/10/09 FULL LIST
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA PEARCE / 02/10/2009
2008-10-21 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-10-29 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-10-25 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2005-11-04 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-27 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-05 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX, EN3 4DZ
2003-12-19 update statutory_documents NEW SECRETARY APPOINTED
2003-12-19 update statutory_documents SECRETARY RESIGNED
2003-10-31 update statutory_documents NEW SECRETARY APPOINTED
2003-10-31 update statutory_documents SECRETARY RESIGNED
2002-10-22 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2001-11-06 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2000-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-08 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-05 update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-07 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1996-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-23 update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-10-30 update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-08 update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-11-08 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-27 update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 9/10 ARLINGTON MEWS SUN ST WALTHAM ABBEY EN 91E
1991-10-25 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-12-12 update statutory_documents DIRECTOR RESIGNED
1990-11-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-08 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-09 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents WD 25/10/88 AD 13/06/86-16/12/86 £ SI 31@1=31 £ IC 2/33
1988-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-19 update statutory_documents WD 10/10/88 PD 26/11/86-16/12/86 £ SI 2@1
1988-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/88 FROM: 9/10 ARLINGHAM MEWS WALTHAM ABBEY ESSEX EN9 1EB
1988-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 149 BALLARDS LANE LONDON N3 1LJ
1987-11-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-11 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS