| Date | Description |
|---|
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINKWORTH |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WINKWORTH |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN EDWARD SCOTT |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WINKWORTH |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SCOTT |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-26 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WINKWORTH / 15/11/2018 |
| 2018-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-15 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-08 |
update statutory_documents 04/06/15 FULL LIST |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-17 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-07 |
delete company_previous_name WINKWORTH PROPERTIES LIMITED |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-10-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 04/06/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
ESTATE OFFICE LAMBS FARM
BUSINESS PARK BASINGSTOKE ROAD
SWALLOWFIELD READING
BERKSHIRE RG7 1PQ |
| 2006-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
CHESTNUT COTTAGE
CASTLE GROVE ROAD
CHOBHAM
SURREY GU24 8EF |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents COMPANY NAME CHANGED
WINKWORTH PROPERTIES LIMITED
CERTIFICATE ISSUED ON 06/05/94 |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
| 1993-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-11-24 |
update statutory_documents FIRST GAZETTE |
| 1991-08-21 |
update statutory_documents ALTER MEM AND ARTS 30/07/91 |
| 1991-08-16 |
update statutory_documents COMPANY NAME CHANGED
GRADECLEAN LIMITED
CERTIFICATE ISSUED ON 19/08/91 |
| 1991-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |