| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
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 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, 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 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
| 2018-07-08 |
delete company_previous_name EPWIN FINANCE LIMITED |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
delete address 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS ENGLAND B90 4QT |
| 2015-12-09 |
insert address 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS B90 4QT |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 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 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 2014-12-07 |
insert address 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS ENGLAND B90 4QT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
4 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX |
| 2014-11-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 2014-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ALDERS WAY YALBERTON INDUSTRIAL ESTATE
PAIGNTON
DEVON
TQ4 7QS |
| 2014-11-24 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 2014-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 2014-03-08 |
insert company_previous_name EPWIN LIMITED |
| 2014-03-08 |
update name EPWIN LIMITED => WINEP 52 LIMITED |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED EPWIN LIMITED
CERTIFICATE ISSUED ON 20/02/14 |
| 2014-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-08 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete company_previous_name SOUTH WEST MEDICAL MANAGEMENT LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-27 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-11 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ALDERS WAY YALBERTON INDUSTRIAL ESTATE
PAIGNTON
DEVON
TQ4 7QS |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-05 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 01/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 01/11/2009 |
| 2009-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 03/12/01 |
| 2001-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents AMENDING WRITTEN RES ADOPT M&A |
| 2000-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-30 |
update statutory_documents ADOPT MEM AND ARTS 20/01/00 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
| 1999-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/98 FROM:
ALDERS WAY
PAIGNTON
DEVON
TQ4 7QE |
| 1998-06-16 |
update statutory_documents COMPANY NAME CHANGED
EPWIN FINANCE LIMITED
CERTIFICATE ISSUED ON 17/06/98 |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-08-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-03 |
update statutory_documents S386 DISP APP AUDS 23/03/95 |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-10 |
update statutory_documents S252 DISP LAYING ACC 23/08/93 |
| 1993-09-10 |
update statutory_documents S366A DISP HOLDING AGM 23/08/93 |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/01/93 |
| 1993-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-18 |
update statutory_documents £ NC 100/4000000
05/0 |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
1 THE CRESCENT
PLYMOUTH
DEVON
PL1 3AE |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-30 |
update statutory_documents ADOPT MEM AND ARTS 22/10/92 |
| 1992-10-28 |
update statutory_documents COMPANY NAME CHANGED
SOUTH WEST MEDICAL MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 29/10/92 |
| 1991-11-28 |
update statutory_documents COMPANY NAME CHANGED
BONDCO NO.49 (PLYMOUTH) LIMITED
CERTIFICATE ISSUED ON 29/11/91 |
| 1991-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |